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Salem Erode Investments Ltd - 540181 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to regulation 47(1) read with regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to inform about the Public Notices by way of newspaper advertisements published on May 31, 2023 in 'The New Indian Express' and 'Dinamani', intimating extract of audited standalone financial results for the quarter and year ended March 31, 2023. Copies of the same is enclosed for your records and dissemination on the website of the exchange.
31-05-2023
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Salem Erode Investments Ltd - 540181 - Announcement under Regulation 30 (LODR)-Dividend Updates

 In continuation of letter dated May 22, 2023 relating to intimation of convening Board Meeting and pursuant to regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), the Company also submits that the Board has not recommended any dividend on equity shares for the financial year 2022-2023.
29-05-2023
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Salem Erode Investments Ltd - 540181 - Audited Standalone Financial Results For The Quarter And Year Ended March 31, 2023

 The Board of Directors vide. meeting held on May 29, 2023 has considered and approved audited standalone financial results for the quarter and year ended March 31, 2023. Pursuant to regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosing herewith copy of the same along with audit report and declaration of unmodified report. The meeting was commenced at 10.00 a.m. (IST) and concluded at 05.00 p.m. (IST). We request you to take the above on record and arrange to disseminate the same on the website of the exchange.
29-05-2023
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Salem Erode Investments Ltd - 540181 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 29, 2023 Of Salem Erode Investments Limited ('The Company')

 In continuation of letter dated May 22, 2023 relating to intimation of convening Board Meeting and pursuant to regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Company is pleased to submit outcome of the said meeting. The said Board Meeting was convened successfully on Monday, May 29, 2023 at the corporate office of the Company at V.K.K Building, Main Road, Irinjalakuda, Thrissur, Kerala - 680121. The meeting commenced at 10.00 a.m. (IST) and concluded at 05.00 p.m. (IST).
29-05-2023
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Salem Erode Investments Ltd - 540181 - Board Meeting Intimation for Intimation Of Convening Of Board Meeting Of Salem Erode Investments Limited ('The Company')

 Salem Erode Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Pursuant to regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, a Board Meeting is scheduled to be held on Monday, 29th day of May, 2023 at the corporate office of the Company at Main Road, Irinjalakuda, Thrissur, Kerala - 680121, inter-alia, to transact following businesses: To consider and approve audited standalone financial results of the Company for the quarter and year ended March 31, 2023. To consider and approve audited financial statements for the financial year ended March 31, 2023. To consider and if thought fit, to recommend dividend for the financial year 2022-23.
22-05-2023
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Salem Erode Investments Ltd - 540181 - Submission Of Scrutinizer Report And Voting Results Of Meeting By Way Of Postal Ballot Of Salem Erode Investments Limited ('The Company')

 Pursuant to regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015 , the Company is pleased to inform that the Members of the Company, vide meeting by way of postal ballot held on Tuesday, the 02.05.23 has approved the appointment of M/s. Manikandan & Associates, FRN. 008520S, Chartered Accountants as the Statutory Auditors of the Company in casual vacancy due to the resignation caused by M/s. Mohandas & Associates, FRN: 02116S, Chartered Accountants, Sree Residency, 3rd Floor, Press Club Road, Thrissur, Kerala - 680001, for the FY 2022-23 and to hold office from the recommendation of Board i.e. 04.02.23 to the conclusion of 92nd AGM. The Company provided remote e-voting facility to the members from 03.04.23 at 10.00 a.m. IST to 02.05.2023 at 05.00 p.m. IST. Scrutinizer's report on postal ballot (e-voting) along with voting results as prescribed under regulation 44(3) of the Listing Regulations is enclosed herewith.
04-05-2023
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Salem Erode Investments Ltd - 540181 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015 ('Listing Regulations'), the Company is pleased to inform that the Members of the Company, vide meeting by way of postal ballot held on Tuesday, the 02nd day of May, 2023 has approved the appointment of M/s. Manikandan & Associates, FRN. 008520S, Chartered Accountants, Krishna Arcade, Near Marathompilly Krishna Temple, KSRTC Road, Chalakudy, Thrissur, Kerala - 680307 as the Statutory Auditors of the Company in casual vacancy due to the resignation caused by M/s. Mohandas & Associates, FRN: 02116S, Chartered Accountants, Sree Residency, 3rd Floor, Press Club Road, Thrissur, Kerala - 680001, for the financial year 2022-23 and to hold office from the recommendation of Board i.e. 04th day of February, 2023 to the conclusion of 92nd Annual General Meeting. We request you to take the above on record and arrange to disseminate the same on the website of the exchange.
04-05-2023
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Salem Erode Investments Ltd - 540181 - Submission Of Scrutinizer Report And Voting Results Of Meeting By Way Of Postal Ballot Of Salem Erode Investments Limited ('The Company')

 Pursuant to regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015 ('Listing Regulations'), the Company is pleased to inform that the Members of the Company, vide meeting by way of postal ballot held on Tuesday, the 02nd day of May, 2023 has approved the appointment of M/s. Manikandan & Associates, FRN. 008520S, Chartered Accountants, as the Statutory Auditors of the Company in casual vacancy due to the resignation caused by M/s. Mohandas & Associates, FRN: 02116S, Chartered Accountants, for the FY 2022-23 and to hold office from the recommendation of Board i.e. 04th day of February, 2023 to the conclusion of 92nd Annual General Meeting. The Company provided remote e-voting facility to the members from 03rd day of April, 2023 at 10.00 a.m. IST to 02rd day of May, 2023 at 05.00 p.m. IST. Scrutinizer's report on postal ballot (e-voting) along with voting results as prescribed under regulation 44(3) of the Listing Regulations is enclosed herewith.
04-05-2023
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Salem Erode Investments Ltd - 540181 - Intimation Of Appointment Of Internal Auditor Of Salem Erode Investments Limited ('The Company').

 Pursuant to regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to inform that the Board of Directors of the Company, on the recommendation of the Audit Committee and subject to the approval of Board, vide meeting held today has approved the appointment of M/s. Saji Mathew & Associates (FRN. 018048S) Chartered Accountants, #53/1697, Varnam, Near Metro Pilllar # P846, SA Road, Vyttila, Cochin, Kerala - 682019 as the Internal Auditors of the Company to hold office for the Financial Year 2023-24.
28-04-2023
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Salem Erode Investments Ltd - 540181 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySalem Erode Investments Ltd 2CIN NO.L31200TN1931PLC145816 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 107515000.00 4Highest Credit Rating during the previous FY BB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INFOMERICS VALUATION AND RATING PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: MANISHA MENON Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: MADHAVANKUTTY THEKKEDATH Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2023
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