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BOARD MEETINGS
Salem Erode Investments Ltd.
BSE CODE: 540181   |   ISIN CODE : INE894E01028
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Source DateBoard Meeting DateDetails
22-Aug-2024 27-Aug-2024 Increase in Authorised Capital & A.G.M.
08-Aug-2024 14-Aug-2024 Quarterly Results
23-May-2024 29-May-2024 Quarterly Results & Final Dividend & Audited Results
30-Jan-2024 05-Feb-2024 Quarterly Results & Inter alia, to consider and approve:- 1. To consider and approve offer & issue of 50,699 Unlisted, Secured, Redeemable, Non-Convertible Debentures of face value of Rs. 1000/- each, at par, aggregating to Rs. 5,06,99,000/- (Rupees Five Crores Six Lakhs Ninety Nine Thousand Only) on private placement basis. 2. To discuss any other item with the permission of the chair
29-Dec-2023 04-Jan-2024 Inter alia to transact the following business: (1) To consider and approve offer & issue of 89,400 Unlisted, Secured, Redeemable, Non-Convertible Debentures of face value of Rs. 1000/- each, at par, aggregating to Rs. 8,94,00,000/- (Rupees Eight Crores Ninety Four Lakhs Only) on private placement basis.
06-Nov-2023 11-Nov-2023 Quarterly Results
14-Sep-2023 18-Sep-2023 Inter alia to transact the following business: To consider and approve offer & issue of 2,800 Unlisted, Secured, Redeemable, Non-Convertible Debentures of face value of Rs. 1000/- each, at par, aggregating to Rs. 28,00,000/- (Rupees Twenty Eight Lakhs Only) on private placement basis.
04-Aug-2023 10-Aug-2023 Quarterly Results
08-Jun-2023 13-Jun-2023 Inter alia to transact the following businesses: 1. Proposal of convening 92nd Annual Gener al Meeting ("AGM") of the Company, for obtaining approval of members to offer, issue & allot NonConvertible Securities on private placement basis. 2. To consider and approve offer & issue of 6,150 Unlisted, Secured, Redeemable, Non- Convertible Debentures of face value of Rs. 1000/- each, at par, aggregating to Rs. 61,50,000/- (Rupees Sixty One Lakhs and Fifty Thousand Only) on private placement basis. 3. To consider and approve following matters with respect to convening of AGMof the Company: ? Approval of Annual Report for the [mancial year ended 31.03.2023; ? Date, time, place and mode of holding AGM; ? Fixation of book closure dates and record dates;
22-May-2023 29-May-2023 Quarterly Results & Final Dividend & Audited Results
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