Salem Erode Investments Ltd. Corporate Filings & Announcements

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

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Salem Erode Investments Ltd.

11 Oct 2024

39.42

-4.20%

Company Update

Salem Erode Investments Ltd - 540181 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

In compliance with regulation74(5)of DP Regulations,enclosing with herewith the confirmation certificate received from Niche Technologies Private Limited, Registrar and Share Transfer Agent for the quarter ended September 30,2024.

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Salem Erode Investments Ltd.

05 Oct 2024

39.42

-4.20%

AGM

Salem Erode Investments Ltd - 540181 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to regulation 30 and other applicable provisions of the SEBI(LODR) Regulations 2015 ("Listing Regulations"), the Company hereby submit summary of proceedings of the 93rd AGM of the Company duly held on Saturday, the 28th day of September, 2024 at 10.30 a.m. IST through video-conferencing for your records and dissemination. The meeting commenced at 10.30 a.m. IST and concluded at 10.54 a.m. IST(excluding time allowed for e-voting at the AGM). The Company provided remote e-voting facility to the members on resolutions considered at the AGM from Wednesday i.e. 25th day of September, 2024 at 10.00 a.m. IST to Friday, 27th day of September, 2024 at 05.00 p.m. IST. The Company also provided e-voting facility to the shareholders present at the AGM through VC?OAVM who had casted their vote earlier.

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Salem Erode Investments Ltd.

30 Sep 2024

39.42

-4.20%

SAST

Salem Erode Investments Ltd - 540181 - Closure of Trading Window

BSE India

Pursuant to SEBI(PIT Regulations, 2015) as may be amended and Code of Conduct for prevention of Insider Trading of the Company, the trading window in respect of Equity Shares of the Company shall remain closed w.e.f. October 01st, 2024 till the expiry of 48 hours of declaration of financial results of the Company for the Quarter ended 30th September, 2024.

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Salem Erode Investments Ltd.

30 Sep 2024

39.42

-4.20%

Company Update

Salem Erode Investments Ltd - 540181 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles …

BSE India

In furtherance to the letter dated 05th day of September, 2024 relating to intimation of 93rd AGM of the Company and pursuant to Regulation 30 of SEBI(LODR Regulations), the shareholders of the Company vide 93rd AGM held on Saturday, 28th day of September, 2024 has approved alteration of the AOA of the Company by inserting the new clause 112A regarding "Appointment of Nominee Director" More details are enclosed herewith.

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Salem Erode Investments Ltd.

30 Sep 2024

39.42

-4.20%

Company Update

Salem Erode Investments Ltd - 540181 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles …

BSE India

In furtherance to the letter dated 05th day of September, 2024 relating to the intimation of 93rd AGM of the Company and pursuant to Regulation 30 of SEBI(LODR Regulations, 2015) the shareholders of the Company vide 93rd AGM held on Saturday, 28th day of September, 2024 has approved alteration of AOA of the Company by inserting new clause 112A regarding "appointment of Nominee Director". More details is enclosed herewith.

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Salem Erode Investments Ltd.

30 Sep 2024

39.42

-4.20%

Company Update

Salem Erode Investments Ltd - 540181 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles …

BSE India

In furtherance to the letter dated 05th day of September, 2024 relating to intimation of 93rd AGM of the Company and pursuant to Regulation 30 of SEBI(LODR Regulations, 2015), the shareholders of the Company vide 93rd AGM held on Saturday, 28th day of September 2024 has approved amendment of existing clause 5 of MOA of the Company relating to the share capital. More details is enclosed herewith.

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Salem Erode Investments Ltd.

30 Sep 2024

39.42

-4.20%

Company Update

Salem Erode Investments Ltd - 540181 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 ("Listing Regulations"), the Company is pleased to inform that the Members of the Company, vide 93rd Annual General Meeting held on Saturday, 28th day of September, 2024 has approved the appointment of M/s Mohandas & Associates, FRN. 002116S, Chartered Accountants, Sree Residency, 3rd Floor, Press Club Road, Thrissur, Kerala - 680001 as the Statutory Auditors of the Company for five consecutive financial years commencing from 2024-2025 to 2028-2029 and to hold office from the conclusion of 93rd Annual General Meeting to the conclusion of 98th Annual General Meeting for the financial year ending March 31, 2029.

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Salem Erode Investments Ltd.

30 Sep 2024

39.42

-4.20%

Company Update

Salem Erode Investments Ltd - 540181 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

In furtherance to the letter dated 05th day of September, 2024 relating to intimation of 93rd AGM of the Company and pursuant to regulation 30 of the SEBI(LODR) Regulations 2015 (Listing Regulations), this is to notify that the shareholders of the Company at 93rd Annual General Meeting held on Saturday, 28th day of September, 2024 has appointed following Directors: 1. Ms. Umadevi Anilkumar, Non-Executive Director (DIN: 06434467), who retired by rotation and being eligible, offered herself for re-appointment as Non-Executive Director of the Company. 2. Re-appointment of Mr. K.G. Anilkumar (DIN: 00766739) as the Managing Director of the Company. 3. Mr. Shinto Stanly as an Independent Director (DIN: 06534505) of the Company, not liable to retire by rotation.

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Salem Erode Investments Ltd.

30 Sep 2024

39.42

-4.20%

AGM

Salem Erode Investments Ltd - 540181 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to Regulation (30) of SEBI(LODR) Regulations, 2015, the Company is pleased to inform that the members vide 93rd AGM vide audio/ video means held on Saturday, 28th day of September, 2024 has approved the resolutions with requisite majority. The Company thus, herewith submit the Scrutinizers Report on E-Voting process along with voting result as prescribed under Regulation 44(3) of the Listing Regulations.

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Salem Erode Investments Ltd.

30 Sep 2024

39.42

-4.20%

AGM

Salem Erode Investments Ltd - 540181 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, the Company is pleased to inform that the members vide 93rd AGM vide audio/video means held on Saturday, 28th day of September, 2024 has approved the resolutions with requisite majority. The Company thus, herewith submit the Scrutinizers Report on E-Voting process along with voting result as prescribed under Regulation 44(3) of the Listing Regulations.

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