Salem Erode Investments Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Salem Erode Investments Ltd. on BSE

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19 Dec 2024

Board Meeting

Salem Erode Investments Ltd - 540181 - Board Meeting Intimation for Intimation Of Convening Of Board …

BSE India

Salem Erode Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2024 ,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 Tuesday, 24th day of December, 2024 at the corporate office of the Company at V.K.K Building, Main Road, Irinjalakuda, Thrissur, Kerala - 680121, inter-alia, to transact following businesses: To Approve fund raising by way of Issuance of Secured Redeemable Non-Convertible Debentures ('NCDs') of Rs. 1000 each aggregating up to Rs.3,00,00,000 (Rupees Three Crore Only) under Private Placement basis and approval of Offer Letter in PAS-4 for Issuance of NCDs. To Appoint Mr. Visakh T V (Membership No: A53607) as Company Secretary & Compliance officer of the company.

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Salem Erode Investments Ltd.

07 Dec 2024

Corp. Note

Salem Erode Investments Ltd - 540181 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

Intimation Regarding Details of Loss of Share certificate under Regulation 39(3) of SEBI(LODR) Regulations,2015 as amended.

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Salem Erode Investments Ltd.

16 Nov 2024

Company Update

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

BSE India

Pursuant to regulation 47(1) read with regulation 30 of the SEBI (LODR) Regulations, 2015, the company is pleased to inform about the Public Notices by way of Newspaper Advertisement''s published on November 16, 2024 in the "The New Indian Express" and " Dinamani", intimating extract of unaudited standalone Financial results for the quarter ended September 30,2024.

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Salem Erode Investments Ltd.

14 Nov 2024, 05:19PM

Result

Salem Erode Investments Ltd - 540181 - Un-Audited Standalone Financial Results For The Quarter Ended September …

BSE India

The board of directors vide meeting held on November 14, 2024 has considered and approved un-audited standalone financial results for the quarter ended September 30,2024 .Pursuant to Regulation 33 of SEBI(LODR)Regulations,2015 enclosing herewith the copy of the same along with the Limited Review Report. The meeting was commenced at 2.00pm (IST) and concluded at 4.15 pm(IST)

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Salem Erode Investments Ltd.

14 Nov 2024, 04:42PM

Board Meeting

Salem Erode Investments Ltd - 540181 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

In continuation of letter dated November 09, 2024 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 (hereinafter referred to as '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 Thursday, November 14, 2024 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 the following businesses: Approval of un-audited standalone financial results for the quarter ended September 30, 2024 The meeting was commenced at 02:00 p.m. (IST) and concluded at 04.15 p.m. (IST).

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Salem Erode Investments Ltd.

09 Nov 2024

Board Meeting

Salem Erode Investments Ltd - 540181 - Board Meeting Intimation for Intimation Of Convening Of Board …

BSE India

Salem Erode Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,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 Thursday, 14th day of November, 2024 at the corporate office of the Company at V.K.K Building , 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 September 30, 2024. To discuss any other item with the permission of the chair

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Salem Erode Investments Ltd.

08 Nov 2024

Board Meeting

Salem Erode Investments Ltd - 540181 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

In continuation of letter dated November 05, 2024 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 Friday, November 08, 2024 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 the following business: 1. Issue of Unlisted Secured Redeemable Non-Convertible Debentures on private placement basis. The meeting commenced at 3:00 p.m. (IST) and it was concluded at 04.00 p.m.(IST).

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Salem Erode Investments Ltd.

05 Nov 2024

Board Meeting

Salem Erode Investments Ltd - 540181 - Board Meeting Intimation for Intimation Of Convening Of Board …

BSE India

Salem Erode Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 ,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 Friday, 08th day of November, 2024 at the corporate office of the Company at V.K.K Building, Main Road, Irinjalakuda, Thrissur, Kerala - 680121, inter-alia, to transact following businesses: To Approve fund raising by way of Issuance of Secured Redeemable Non-Convertible Debentures ('NCDs') of Rs. 1000 each aggregating up to Rs.1,25,00,000 (Rupees Once Crore Twenty Five Lakhs Only) under Private Placement basis and approval of Offer Letter in PAS-4 for Issuance of NCDs. To discuss any other item with the permission of the chair

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Salem Erode Investments Ltd.

19 Oct 2024

Company Update

Salem Erode Investments Ltd - 540181 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / …

BSE India

This is in continuation to the intimation letter dated 14.10.2024 , regarding resignation of company secretary and complaince officer, we intimate that the delay in filling the announcement was inadvertent and was due to strict adherence to the schedule III Part A , Part A Sub Para 7 C of Reg 30 of SEBI(LODR) Regulations, 2015 , under which we have provided complete details concerning the resignation of the KMP, along with the resignation letter.

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Salem Erode Investments Ltd.

14 Oct 2024, 03:18PM

Company Update

Salem Erode Investments Ltd - 540181 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / …

BSE India

In complaince with the provisions of Regulation 30 read with Schedule III of the SEBI (LODR)Regulations, 2015 this is to notify that Ms. Manisha N Menon , has resigned from the position of Company Secretary and Complaince Officer (KMP) of the company with effect from October 11 ,2024 .

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