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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 15th February, 2023 in 'The New Indian Express' and on 16th day of February, 2023 in the 'Dinamani' , intimating extract of un-audited standalone financial results for the quarter and nine months ended December 31, 2022. Copies of the same is enclosed for your records and dissemination on the website of the exchange.
16-02-2023
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Salem Erode Investments Ltd - 540181 - Intimation Of Revision And Adoption Of Policies

 In furtherance to the outcome of the Board Meeting held on 14th day of February, 2023 of Salem Erode Investments Limited ('the Company') and pursuant to regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to notify that the Board of the Directors of the Company has revised and adopted code of conduct and policy for determination and disclosure of events
15-02-2023
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Salem Erode Investments Ltd - 540181 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 In furtherance to the outcome of the Board Meeting held on 14th day of February, 2023 of Salem Erode Investments Limited ('the Company') and pursuant to regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to notify that the Board of the Directors of the Company has revised and adopted following policies: Code of practices and procedures for fair disclosure of unpublished price sensitive information in compliance with regulation 8 (1) read with Schedule A of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 ('PIT Regulations'). Code of conduct to regulate, monitor and report trading by its designated persons and immediate relatives of designated persons in compliance with regulation 9 (1) read with Schedule B & Schedule C of PIT Regulations.
15-02-2023
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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 15th day of February, 2023 in the 'The New Indian Express' and 'Dinamani', intimating extract of un-audited standalone financial results for the quarter and nine months ended December 31, 2022. Copies of the same is enclosed for your records and dissemination on the website of the exchange.
15-02-2023
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Salem Erode Investments Ltd - 540181 - Un-Audited Standalone Financial Results For The Quarter And Nine Months Ended December 31, 2022

 The Board of Directors vide. meeting held on February 14, 2023 has considered and approved un-audited standalone financial results for the quarter and nine months ended December 31, 2022. 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 Limited Review Report. The meeting was commenced at 04:30 p.m. (IST) and concluded at 05.30 p.m. (IST). This is for your information and records.
14-02-2023
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Salem Erode Investments Ltd - 540181 - Board Meeting Outcome for Outcome Of The Board Meeting

 In continuation of letter dated February 06, 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 today on Tuesday, February 14, 2023 at the corporate office of the Company at V.K.K Building, Main Road, Irinjalakuda, Thrissur, Kerala - 680121.
14-02-2023
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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 14/02/2023 ,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 Tuesday, the 14th day of February, 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 consider and approve the unaudited standalone financial results of the Company for the quarter and nine months ended December 31, 2022. Further, in accordance with the Company's Code for Prevention of Insider Trading, the trading window for dealing in the Company's securities was closed from Sunday, 01st day of January, 2023 and shall remain closed till 48 after the declaration of said financial results with the stock exchange.
06-02-2023
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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 (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 members of the Company, vide meeting held on Saturday, the 04th day of February, 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, Chartered Accountants, Sree Residency, 3rd Floor, Press Club Road, Thrissur, Kerala - 680001 (FRN: 02116S), for the financial year 2022-23 to hold office till the conclusion of 92nd Annual General Meeting. Kindly take the same into records.
04-02-2023
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Salem Erode Investments Ltd - 540181 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Pursuant to regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with circular no. CIR/CFD/CMD1/114/2019 dated October 18, 2019 issued by the Securities and Exchange Board of India, this is to notify that the Company has received resignation letter from M/s. Mohandas & Associates, Chartered Accountants, Sree Residency, 3rd Floor, Press Club Road, Thrissur, Kerala - 680001 (FRN: 02116S), Statutory Auditors of the Company effective from February 01, 2023 with following reason: 'Peer review certificate of the audit firm had expired on December 15, 2022 and even though the audit firm had started the process of renewing the same before its expiry, final clearance is still awaited. Under these circumstances, the audit firm is ineligible to audit and certify the limited review report of the Company.'
01-02-2023
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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 December 31, 2022. Kindly take note of the above on record and acknowledge the receipt of the same.
16-01-2023
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