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Salem Erode Investments Ltd - 540181 - Submission Of Compliance Certificate Under Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Enclosing herewith the compliance certificate duly signed by the Company Secretary & Compliance Officer of Salem Erode Investments Limited ('the Company') and the authorised signatory of Niche Technologies Private Limited, the Registrar and Transfer Agent of the Company, certifying compliance with the requirements prescribed under regulation 7(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended March 31, 2023.
14-04-2023
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Salem Erode Investments Ltd - 540181 - Submission Of Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 Pursuant to regulation 40(10) of the Listing Regulations enclosing herewith certificate in accordance with regulation 40(9) of the Listing Regulations for the financial year ended March 31, 2023 as received from CS. Yacob Pothumuriyil Ouseph, Practicing Company Secretary.
13-04-2023
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Salem Erode Investments Ltd - 540181 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliance with regulation 74(5) of DP Regulations, enclosing herewith the confirmation certificate received from Niche Technologies Private Limited, Registrar and Share Transfer Agent for the quarter ended March 31, 2023. Kindly take note of the above on record and acknowledge the receipt of the same.
13-04-2023
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Salem Erode Investments Ltd - 540181 - Corrigendum To The Notice Of Postal Ballot

 In reference to letter dated March 29, 2023 regarding submission of the electronic copy of Notice of the Postal Ballot of the Company and despatch of the same to the members, whose email address were registered with the Company/ Depository Participants, this is to inform you that in the said Notice, the last page which is Page No. 19 got inadvertently missed out while scanning and it was noticed much later subsequent to the circulation. All other contents of the aforesaid Notice of the Postal Ballot remains unchanged. Please find enclosed Notice of the Postal Ballot with aforesaid correction of addition of the last page which has now been replaced in the www.evotingindia.com and has also been uploaded on the Company's website at www.salemerode.com. You are requested to take the above information on record.
10-04-2023
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Salem Erode Investments Ltd - 540181 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to regulations 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) regulations, 2015 (listing Regulations) we enclose herewith the postal ballot notice dated March 29, 2023 along with explanatory statement which is being sent to the registered email id''''s (email only) of the member of the Company whose name appears in the Register of Members on Friday, March 24, 2023. In this connection we also wish to inform that the company has engaged CDSL for E -voting in respect of the resolutions contained in the postal ballot notice and it will commence at 10.00 a.m. on Monday, April 03, 2023 and shall end at 05.00 p.m. on Tuesday, May 02, 2023. Mr. Yacob Pothumuriyil Ouseph, Practicing Company Secretaries has been appointed as a Scrutinizer for submitting voting results and the postal ballot results on Thursday, May 04, 2023, with the stock exchanges in accordance with the listing Regulations.
10-04-2023
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Salem Erode Investments Ltd - 540181 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 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 about the Public Notices by way of newspaper advertisements published on March 31, 2023 in the 'The New Indian Express' and 'Dinamani', intimating the completion of despatch of notice of postal ballot along with the explanatory statement by e-mail only to all the Members of the Company, whose names appear in the Register of Members/List of Beneficial Owners as furnished by the Depositories as at the close of business hours on Friday, the 24th day of March, 2023. Copies of the same is enclosed for your records and dissemination on the website of the exchange.
31-03-2023
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Salem Erode Investments Ltd - 540181 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 (hereinafter referred to as 'Insider Trading Regulations') as may be amended till date and Code of Conduct for Prevention of Insider Trading, we submit that the Trading Window in respect of Securities of the company shall remain closed with effect from 1st April, 2023 till the expiry of 48 hours of declaration of Financial Results of the company for the quarter ended 31st March, 2023 for all designated persons of the company.
31-03-2023
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Salem Erode Investments Ltd - 540181 - Board Meeting Outcome for Revised Outcome

 Revised outcome of 29.03.2023
29-03-2023
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Salem Erode Investments Ltd - 540181 - Board Meeting Outcome for Outcome Of The Board Meeting Held On March 29, 2023 Of Salem Erode Investments Limited ('The Company')

 In continuation of letter dated March 25, 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. In this connection, please note that the said Board Meeting was convened successfully on Wednesday, March 29, 2023 at the corporate office of the Company at V.K.K Building, Main Road, Irinjalakuda, Thrissur, Kerala - 680121. In this regard also note that the Company in its meeting considered and approved following business: Postal Ballot process, only by way of remote electronic voting, of the Company, for considering the appointment of M/s. Manikandan & Associates, Chartered Accountants, Thrissur as the Statutory Auditors of the Company in casual vacancy and fixation of remuneration. And such other details related to Postal Ballot
29-03-2023
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Salem Erode Investments Ltd - 540181 - Board Meeting Intimation for Approving Postal Ballot Process For Considering The Appointment Of M/S. Manikandan & Associates, Chartered Accountants, Thrissur As The Statutory Auditors Of The Company In Casual Vacancy And Fixation Of Remuneration.

 Salem Erode Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2023 ,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 Wednesday, the 29th day of March, 2023 at the corporate office of the Company at V.K.K Building, Main Road, Irinjalakuda, Thrissur, Kerala - 680121, inter-alia, to transact following business: To approve Postal Ballot process, only by way of remote electronic voting, of the Company, for considering the appointment of M/s. Manikandan & Associates, Chartered Accountants, Thrissur as the Statutory Auditors of the Company in casual vacancy and fixation of remuneration.
25-03-2023
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