Salem Erode Inv. Corporate Action

Salem Erode Inv. Corporate Action

Data will be updated when it becomes available.


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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM15-Jul-202313-Jun-2023--
AGM 15/07/2023 In continuation of letter dated June 8, 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 regard also note that the Company in its meeting considered and approved following businesses: 1. Board Report 2. Annual General Meeting 3. Appointment of a Director in place of Mr. K.G. Anilkumar, who retires by rotation and being eligible, offers himself for re-appointment 4. Reappointment of M/s.Manikandan & Associates, Chartered Accountants, Thrissur as the statutory Auditors of the Company and fixation of remuneration 5. 6. Issue of Unlisted Secured Redeemable Non-Convertible Debentures on private placement basis This is to inform you that the 92nd AGM of Salem Erode Investments Limited (the Company) is scheduled to be held on Saturday, 15th day of July, 2023 at 10.30 a.m. through Video Conferencing (VC)/ Other Audio-Visual means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. We request you to kindly take the same into your records. (As Per BSE Announcement dated on 13.06.2023) With reference to the captioned subject and pursuant to the provisions of Regulation 30 and other applicable regulations, if any of SEBI Listing Regulations, we enclose herewith the Notice of 92nd Annual General Meeting (AGM) of the Company to be held on Saturday, 15th July , 2023 at 10:30 A.M. IST through Video Conferencing/Other Audio-Visual Means. The notice of 92nd AGM is also available at the website of the Company at https://www.salemerode.com/downloads/AGM%20Notice%202023.pdf (As Per BSE Announcement Dated on 22.06.2023) Pursuant to Regulation 30 and other applicable provisions of SEBI(LODR) Regulations, 2015, the Company hereby submit summary of proceedings of the 92nd Annual General Meeting of the Company duly held on Saturday, the 15th day of July, 2023 at 10.30a.m. IST through video-conferencing for your records and dissemination. (As per BSE Announcement Dated on 15/07/2023) Pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015, the Company is pleased to inform the members vide 92nd Annual General Meeting held on Saturday, 15th day of July, 2023 had approved the resolutions as set out in the Notice of AGM. Scrutinisers Report on e-voting process along with voting results as prescribed under regulation 44(3) of the Listing Regulations is enclosed herewith. We request you to kindly take the same into your records. Pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015(Listing Regulations), this is to notify that the shareholders of the Company at its 92nd Annual General Meeting held on Saturday, the 15th day of July, 2023 has re-appointed following Director: Mr. K.G. Anilkumar, Managing Director (DIN:00766739), who retired by rotation and being eligible, offered himself for re-appointment as a Director of the Company. This is for your information and records. 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 inform that the members of the Company, vide 92nd Annual General Meeting held on Saturday, the 15th day of July, 2023 has approved the re-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 for five consecutive financial years commencing from 2023-2024 to 2027-2028 and to hold office from the conclusion of 92nd Annual General Meeting to the conclusion of 97th Annual General Meeting for the financial year ending March 31, 2028. Kindly take the same into your records Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 (Listing Regulations), this is to notify that the shareholders of the Company at its 92nd AGM held on Saturday, the 15th day of July, 2023 has re-appointed following Director: Mr. K.G. Anilkumar, Managing Director (DIN:00766739), who retired by rotation and being eligible, offered himself for re-appointment as Director of the Company. Kindly take the same into your records. Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 (Listing Regulations), the Company is pleased to inform that members vide 92nd Annual General Meeting on Saturday, the 15th day of July, 2023 has approved the following resolutions: 1. Approval of audited financial statements of the company for the financial year ended March 31, 2023 2. Appointment of a director in place of Mr. K.G. Anilkumar, who retires by rotation and being eligible, offer himself for re-appointment 3. Re-appointment of M/s Manikandan & Associates, Chartered Accountant, Thrissur as the Statutory Auditors of the Company and fixation of remuneration. Scrutinisers Report on e-voting process along with voting results as prescribed under regulation 44(3) of the Listing Regulations is enclosed herewith. (As per BSE Announcement Dated on 17/07/2023)