Salem Erode Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,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, 14th day of August, 2024 at the corporate office of the Company at Main Road, Irinjalakuda, Thrissur, Kerala - 680121, inter-alia, to transact following businesses: To consider and approve unaudited standalone financial results of the Company for the quarter ended June 30, 2024. To discuss any other item with the permission of the chair 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 Monday, 01st day of July, 2024 and shall remain closed till 48 after the declaration of said financial results with the stock exchange.