Salem Erode Investments Share Price

CMP as on02-Jun-20 9:07

₹ 1.89
0.09 5%

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₹ 1.89

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₹ 1.80

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 20-Oct-2020 - -
Salem Erode Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that 6th Board Meeting for the Financial Year 2020-21 is scheduled to be held on Thursday, the 29th day of October, 2020 at the corporate office of the company at V.K.K Building, Main Road, Irinjalakuda, Trissur (District), Kerala - 680121, at 11:00 A.M, inter-alia, 1. To Consider and approve the quarterly and half-yearly financial results for the period ended 30th September, 2020. 2. To Change the Register and Share Transfer Agent (RTA) of the Company. 3. To discuss any other matter with the permission to the chair. We request you to take the above on record and acknowledge the receipt of the same.
Board Meeting - 07-Sep-2020 - -
Quarterly Results Further to our letter dated 7th September, 2020 relating to intimation of convening 5th Board meeting and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (hereinafter refer to as Listing Regulation) we are pleased to submit Outcome of the board meeting. In this connection please note that the 5th board meeting of the company for the Financial Year 2020-21 was convened successfully today on Tuesday the 15th of September, 2020 at the corporate office of the company at V.K.K Building, Main Road, Irinjalakuda, Thrissur (DIst), Kerela - 680121. In this regard please note that the board in this meeting, inter-alia, considered and approved the quarterly financial result for the quarter ended 30th June, 2020. (A Copy of Statement of unaudited financial result for the quarter ended 30th June, 2020 along with Statutory Auditors limited review report thereon is annexed herewith and marked as Annexure-1) (As per BSE Announcement Dated on 15/9/2020)
Board Meeting - 26-Aug-2020 - -
Salem Erode Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2020 ,inter alia, to consider and approve 1.The Board Report of the Financial year 2019-20 and the annexures thereto. 2.The draft notice to shareholders for Annual General Meeting of the Financial year 2019-20. 3. Fix date, time and mode of holding Annual General Meeting of the Financial year 2019-20. 4.Fix the Book Closure date for the purpose of Annual General Meeting of the Financial year 2019-20. 5.Appointment of Secretarial auditor of the company for conducting secretarial audit for the financial year 2020-21. 6.Appointment of scrutinizer for Conducting Annual General Meeting for the Financial year 2019-20. 7.Appointment of Internal Auditor of the company for conducting Internal Audit for the financial year 2020-21. 8.Any other item with the permission to the chair. Further to our letter dated 25th August, 2020 relating to intimation of convening 3rd Board meeting and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (hereinafter refer to as Listing Regulation) we are pleased to submit Outcome of the 3rd board meeting for the Financial Year 2020-21. In this connection Please note that the 3rd board meeting of the company for the Financial Year 2020-21 was convened successfully today on Saturday the 29th August, 2020 at the corporate office of the company at V.K.K Building, Main Road, Irinjalakuda, Thrissur (DIst), Kerela - 680121. (As Per BSE announcement Dated 29.08.2020) Pursuant to Regulation 30 of the SEBI (LODR)Regulations, 2015, the undersigned had submitted the Outcome as well as intimation of the Board Meeting held on August 29, 2020, where due to typographical error inadvertent mistake was made as set-out in the attachment. (AS Per BSE Announcement Dated on 02.09.2020)
Board Meeting - 26-Jul-2020 - -
Salem Erode Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Reulation, 2015, this is to inform you that 2nd Board Meeting for the Financial Year 2020-21 is scheduled to be held on Thursday, the 30th day of July, 2020 at the corporate office of the company at V.K.K Building, Main Road, Irinjalakuda, Trissur (District), Kerela - 680121, at 4:30 P.M, inter-alia, to Consider and approve the Audited Financial Statement for the quarter and the year ended 31st March, 2020, to Consider and if thought fit to recommend Dividend for the financial year 2019 - 20 and to discuss any other item with the permission to the chair. Further to our letter dated 24th of July, 2020 this is to inform you that the Board of Directors of the company in its Meeting held today on Thursday, the 30th of July, 2020 at the corporate office of the company, inter-alia, decided that no dividend shall be recommended for the financial year 2019-20. Hence, no dividend shall be paybale to the shareholders for the financial year 2019-20. (As per BSE Announcement Dated on 30/07/2020)
Board Meeting - 08-Jun-2020 - -
Salem Erode Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2020 ,inter alia, to consider and approve 1.Notices of disclosure of interest given by the Directors of the Company, if found fit and proper. 2.Non - Disqualification of Directors. 3.Declaration of Compliance & Independence given by the Independent Directors of the Company, if found fit and proper. 4.Appointment Mr. Kuzhuppilly Govinda Menon Anilkumar, as a Director and the Managing Director of the Company. 5.Appointment Mrs. Umadevi Anilkumar, as a Director of the Company. 6.Appointment Mr. Thainakathu Govindankutty Babu, as an Independent Director of the Company. 7.Appointment Mr. Saseendran Veliyath, as an Independent Director of the Company. 8.Appointment Chief Financial Officer of the Company. 9.Appointment Company Secretary and Compliance officer of the Company. 10.Conduct of postal ballot and E - Voting. 11.Matters pursuant to RBI Master Direction . 12.Any other item with the permission of the chair. Further to our letter dated 08-06-2020, Intimating Schedule of First Board meeting of our Company and Pursuant to Regulation 30 of Listing Regulation, we submit herewith our Outcome of the First Board Meeting. (As Per BSE Announcement Dated on 11.06.2020)
Board Meeting - 14-Feb-2020 - -
Salem Erode Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/02/2020 ,inter alia, to consider and approve 1. Appointment of Chief Financial Officer of the Company. 2. Appointment of Whole Time Director/ Managing Director. 3. Appointment of Internal Auditor of the Company. 4. Shifting of Registered office of the Company. 5. To transact any other business with permission to the chair. Salem Erode Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/02/2020 ,inter alia, to consider and approve 1. Appointment of Chief Financial Officer of the Company. 2. Appointment of Whole Time Director/ Managing Director. 3. Appointment of Internal Auditor of the Company. 4. Shifting of Registered office of the Company. 5. To transact any other business with permission to the chair. This is to inform that the Board of Directors has approved the followings: 1.Appointment of Mr. K G Anilkumar (DIN: 00766739) as Managing Director of the Company, subject to approval of shareholder. 2.Shifting of Registered Office of the Company from the State of West Bengal to State of Tamil Naidu. 3.Corporate office of the company shall be 1st Floor, V.K.K Building, Main Road, Irinjalakunda, Thrissur (Dt) Kerala, India - 680121. 4.Re-classification of Existing Promoters of the Company pursuant to completion of Open Offer formalities as per SEBI (SAST) Reg. 2011 and as amended and subject to approval of shareholders and other applicable regulation and procedures. Also note that the board has also noted the matters as per the letter enclosed and uploaded. This is to inform you that the Board of Directors of the Company at their meeting held today i.e. on 18th day of February, 2020 at the Registered Office of the Company and board has noted Resignation of Ms. Bela Parakh from the post of Company Secretary and Compliance Officer of the company. This is to inform you that the Board of Directors of the Company at their meeting held today i.e. on 18th day of February, 2020 at the Registered Office of the Company and board has noted Resignation of Mr. Arindam Saha from the post of CFO of the company. This is to inform you that the Board of Directors of the Company at their meeting held today i.e. on 18th day of February, 2020 at the Registered Office of the Company and board has noted Resignation of Mr. Ashok Kumar Hamirbasia from the post of Managing Director of the company. This is to inform you that the Board of Directors of the Company at their meeting held today i.e. on 18th day of February, 2020 at the Registered Office of the Company and board has noted Resignation of Mr. Ashok Kumar Hamirbasia from the post of Managing Director of the company. This is to inform you that the Board of Directors of the Company at their meeting held today i.e. on 18th day of February, 2020 at the Registered Office of the Company has noted the Resignation of Mr. Prashant Gupta, Mr. V.N Purohit, Ms. Ekta Goswami and Mr. Harsh Vardhan Bhardwaj from the post of Independent Director of the Company and also noted the Resignation of Mr. Sunil Kumar Kanoria from the post of Director of the Company. This is to inform you that the Board of Directors of the Company at their meeting held on 17th day of February, 2020 at the Registered Office of the Company has approved the Appointment of Mr. K.G Anilkumar (Non-Independent), Mrs. Umadevi Anilkumar (Non-Independent), Mr. T.G. Babu (Independent), Mr.Saseendran Valiyath (Independent) as Additional Director of the Company. This is to inform you that the Board of Directors of the Company at their meeting held today i.e. on 18th day of February, 2020 at the Registered Office of the Company has approved the Appointment of Mr. K.G Anilkumar as Managing Director of the company, subject to approval of shareholders. This is to inform you that the Board of Directors of the Company at their meeting held today i.e. on 18th day of February, 2020 at the Registered Office of the Company has approved that the Corporate Office of the Company shall be 1st Floor, V.K.K Building, Main Road, Irinjalakunda, Thrissur (Dt) Kerala, India - 680121. (As Per BSE Announcement Dated 18.02.2020)
Board Meeting - 13-Feb-2020 - -
Salem Erode Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2020 ,inter alia, to consider and approve With reference to the captioned subject and Pursuant to the applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on 17th day of February, 2020 at the Registered Office of the Company at 02:00 PM to consider the following businesses: 1.To appoint Mr. K G Anilkumar (DIN: 00766739) as an Additional Director of the Company; 2.To appoint Mrs. Umadevi Anil Kumar (DIN: 06434467) as an Additional Director of the Company; 3.To appoint Mr. Saseendran Veliyath (DIN: 08205871) as an Additional Independent Director of the Company; 4.To appoint Mr. T G Babu Directors (DIN: 08315374) as an Additional Independent Director of the Company; 5.To transact any other business with permission of Chair. The Board of Directors of the Company at their meeting held today i.e. on 17th day of February, 2020 at the Registered Office of the Company transacted following businesses: 1. Appointment of Mr. K G Anilkumar (DIN: 00766739) as an Additional Director (Non-Independent) of the Company; 2. Appointment of Mrs. Umadevi Anil Kumar (DIN: 06434467) as an Additional Director (Non-Independent) of the Company; 3. Appointment of Mr. Saseendran Veliyath (DIN: 08205871) as an Additional Director (Independent) of the Company; 4. Appointment of Mr. T G Babu (DIN: 08315374) as an Additional Director (Independent) of the Company; The profile of the Directors appointed are enclosed herewith as per the applicable provisions of the SEBI LODR. The meeting commenced at 2.00 PM and concluded at 4.30 PM. (As Per BSE Announcement Dated on 17.02.2020)
Board Meeting - 01-Feb-2020 - -
Salem Erode Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 this is to inform you that 7th Board meeting for the Financial Year 2019 - 2020 is scheduled to be held on Saturday, the 8th day of February, 2020 at the registered office of the company at 14, Motilal Nehru Road, Kolkata - 700029 at 12.00 Noon, inter-alia, to consider and approve the financial result for the quarter ended 31st December, 2019 and to consider any other matter with the permission to the chair. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (hereinafter refer to as Listing Regulation) we submit our outcome of the 7th Board Meeting for the Financial Year 2019 - 2020, in respect of which intimation was submitted vide our intimation letter dated 1st February, 2020. In this connection please note that the 7th Board Meeting of the company for the Financial Year 2019-2020 was convened successfully today on Saturday the 8th day of February, 2020. Further, our company in its meeting held on today considered and approved the Financial Result for the quarter ended 31st December, 2019. (A Copy of Financial Result is attached) (As Per BSE Announcement dated on 08.02.2020)
Board Meeting - 25-Nov-2019 - -
Salem Erode Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 this is to inform you that 6th Board meeting for the Financial Year 2019 - 20 is scheduled to be held on Wednesday, the 4thth day of December, 2019 at the registered office of the company at 14, Motilal Nehru Road, Kolkata - 700029 at 2.00 P.M, inter-alia, to consider and approve the financial result for the quarter ended 30th September, 2019 and to consider any other matter with the permission to the chair. Quarterly Results (Revised) (As per BSE Bulletin dated on 15/11/2019) Salem Erode Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2019 ,inter alia, to consider and approve With reference to the earlier letter dated 25th November, 2019 regarding the meeting of Board of Directors of the Company which was scheduled to be held on 4th December, 2019, inter alia, to consider and approve the unaudited financial result for the quarter ended 30th September, 2019 and any other business with the permission to the chair. In this regard, we would like to inform you that due to unavoidable circumstances the meeting of Board of Directors is postponed and re- scheduled to be held on Tuesday, 10th December, 2019 at 2.00 P.M at the registered office of the company at 14, Motilal Nehru Road, Kolkata - 700029, inter alia, to consider and approve the unaudited financial result for the quarter ended 30th September, 2019 and any other business with the permission to the chair. (As per BSE Announcement dated on 01/12/2019) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (hereinafter refer to as Listing Regulation) we submit herewith Outcome of the 6th Board Meeting for the Financial Year 2019 - 20. We would like to submit that the 6th Board Meeting of the company for the Financial Year 2019-20 was convened successfully today on Tuesday the 10th day of December, 2019 at the registered office of the company at 14, Motilal Nehru Road, Kolkata - 700029 commenced at 2.00 P.M and concluded at 2.45 P.M. In this connection please note that, our company in its meeting held on today considered and approved the Financial Result for the quarter ended 30th September, 2019. (A Copy of Financial Result is attached herewith as Annexure - A) We request you to take the above in your record and arrange to disseminate the above on the website of the exchange. (As Per BSE Announcement Dated on 10/12/2019)