| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Mar 2026 | 19 Mar 2026 |
| Salem Erode Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2026 inter alia to consider and approve the proposal to supersede the Right Issue approval Outcome of Board Meeting (As per BSE Announcement dated on: 24.03.2026) | ||
| Board Meeting | 12 Feb 2026 | 7 Feb 2026 |
| Salem Erode Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended December 31 2025. This is to inform you that the Board of Directors of the Company at its meeting held on today, i.e., Thursday, February 12, 2026, has inter alia considered and approved the unaudited standalone financial results of the Company for the quarter ended December 31, 2025.We enclose herewith the unaudited standalone financial results of the Company for the quarter ended December 31, 2025, and the limited review report issued by the Statutory Auditor along with the disclosures as required under the Listing Regulations. (As per BSE Announcement dated on: 12.02.2026) | ||
| Board Meeting | 30 Jan 2026 | 27 Jan 2026 |
| Salem Erode Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 inter alia to consider and approve the fund raising by way of issue of Secured Redeemable Non-Convertible Debentures on Private Placement basis This is to inform you that the Board of Directors of Salem Erode Investments Limited at their meeting held today, i.e., January 30, 2026 has inter alia considered and approved the issue of 7,500 (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 in one or more tranches. (As Per BSE Announcement Dated on: 30/01/2026) | ||
| Board Meeting | 23 Dec 2025 | 18 Dec 2025 |
| Salem Erode Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2025 inter alia to consider and approve the fund raising by way of issue of Secured Redeemable Non-Convertible Debentures on Private Placement basis Outcome of the Board Meeting held on December 23, 2025 (As per BSE Announcement dated on: 23.12.2025) | ||
| 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) | ||
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