| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 10 Nov 2025 |
| Salem Erode Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30 2025. considered and approved the unaudited standalone financial results of the Company for the quarter and half year ended September 30, 2025. (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 8 Nov 2025 | 4 Nov 2025 |
| Salem Erode Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 inter alia to consider and approve Fund raising by way of issue of Secured Redeemable Non-Convertible Debentures on Private Placement basis. Considered and approved issue of 10500 (Ten Thousand Five Hundred Only) Unlisted Secured Redeemable Non-Convertible Debentures of face value of Rs. 1000/- (Rupees One Thousand Only) each for cash at par, aggregating to Rs. 1,05,00,000/- (Rupees One Crore Five Lakhs only) on private placement basis (As Per Bse Announcement dated on 08/11/2025) | ||
| Board Meeting | 23 Sep 2025 | 18 Sep 2025 |
| Salem Erode Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2025 inter alia to consider and approve Consider and approve fund raising by way of issue of Secured Redeemable Non-Convertible Debentures on Private Placement basis Considered and approved issue of 7500 (Seven Thousand Five Hundred Only) Unlisted Secured Redeemable Non-Convertible Debentures of face value of Rs. 1000/- (Rupees One Thousand Only) each for cash at par, aggregating to Rs. 75,00,000/- (Rupees Seventy Five Lakhs only) on private placement basis. (As Per BSE Announcement Dated on 23.09.2025) | ||
| Board Meeting | 29 Aug 2025 | 29 Aug 2025 |
| Decided to Schedule the 94th AGM of the company through VC/OAVM on Monday, September 29, 2025 at 10.30 A.M | ||
| Board Meeting | 13 Aug 2025 | 8 Aug 2025 |
| Salem Erode Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve The Unaudited Standalone Financial Results of the Company for the quarter ended June 30 2025. Outcome of Board Meeting Dated on August 13, 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 2 Aug 2025 | 30 Jul 2025 |
| Salem Erode Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2025 inter alia to consider and approve Fund raising by way of issue of Secured Redeemable Non-Convertible Debentures on Private Placement basis Approval of issue of 5,500 (Five Thousand Five Hundred Only) Unlisted Secured Redeemable Non-Convertible Debentures of face value of Rs.1000/- (Rupees One Thousand Only) each for cash at par, aggregating to Rs. 55,00,000/- (Rupees Fifty Five Lakhs only) on private placement (As Per BSE Announcement Dated on: 02.08.2025) | ||
| Board Meeting | 13 Jun 2025 | 10 Jun 2025 |
| Salem Erode Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2025 inter alia to consider and approve To consider and approve fund raising by way of issue of Secured Redeemable Non-Convertible Debentures on Private Placement basis. Approval of NCD private Placement. (As Per BSE Announcement Dated on :13.06.2025) | ||
| Board Meeting | 15 May 2025 | 12 May 2025 |
| Salem Erode Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve Approval of Audited Financial Results and Financial Statements of the Company for the quarter and year ended March 31 2025. Results-Financial Results for the quarter and Year ended March 31, 2025 Re-appointment of Internal Auditor (As Per BSE Announcement dated on 15.05.2025) | ||
| Board Meeting | 4 Apr 2025 | 1 Apr 2025 |
| Salem Erode Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/04/2025 inter alia to consider and approve a proposal for raising further capital and to create offer issue and allot such number of equity shares through private offerings and/or preferential Issue and / or Rights Issue and /or through any other permissible mode in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulations 2018 and all other applicable laws. Approval of issue of fully paid-up Equity Shares of the face value of ?1/- each for an amount aggregating up to ? 5,000 Lakhs to all the eligible equity shareholders of the Company, as on the record date (to be notified later) on a rights basis (Rights Issue) on such terms as may be decided by the Board of Directors or the Share issue committee subject to receipt of regulatory/statutory approvals, in accordance with the applicable laws including the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, SEBI LODR Regulations, and the Companies Act, 2013 and rules made thereunder, as amended from time to time and approved other related matters. (As Per Bse Announcement Dated on 04.04.2025) | ||
| Board Meeting | 7 Mar 2025 | 4 Mar 2025 |
| Salem Erode Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2025 inter alia to consider and approve To consider and approve fund raising by way of issue of Secured Redeemable Non-Convertible Debentures on Private Placement basis. Outcome of Board Meeting held on March 07,2025 (As Per BSE Announcement Dated on: 07/03/2025) | ||
| Board Meeting | 14 Feb 2025 | 10 Feb 2025 |
| Salem Erode Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Unaudited standalone financial results of the Company for the quarter ended December 31 2024 Approval of un-audited standalone financial results for the quarter ended December 31, 2024 (As Per BSE Announcement Dated on: 14/02/2025) | ||
| Board Meeting | 10 Jan 2025 | 7 Jan 2025 |
| Salem Erode Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2025 inter alia to consider and approve 1. Re-appointment of Mr. Thainakathu Govindankutty Babu as an Independent Director of the Company. 2. Re-appointment of Mr. Saseendran Veliyath as an Independent Director of the Company Outcome of Board Meeting Held on January 10,2025 (As Per BSE Announcement dated on 10.01.2025) | ||
| Board Meeting | 27 Dec 2024 | 19 Dec 2024 |
| 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.30000000 (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. Salem Erode Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2024 ,inter alia, to consider and approve Postponement of Board Meeting to Friday, 27th December 2024 (As per BSE Announcement Dated on 24/12/2024) Outcome meeting of the Board of Directors of Salem Erode Investments Limited held today, i.e., December 27, 2024. (As per BSE Announcement dated on 26/12/2024) | ||
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