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Salem Erode Investments Ltd.
Salem Erode Invest
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹43.49 Cr.
| EX-Date | Purpose |
|---|---|
| 28 04 2021 | inter-alia, to consider fund raising by way of term-loan, Non-Convertible Debenture or any other instrument as may be appropriate and to consider any other item with the permission of the chair |
| 30 06 2021 | Final Dividend & Audited Results & Quarterly Results Inter alia to transact the following matters: 1. To Consider and approve the Audited Financial Statement for the year ended 31st March, 2021. 2. To Consider and approve the Audited Financial Results for the Quarter ended 31st March, 2021. 3. To consider and if thought fit to recommend Dividend for the Financial Year 2020-21. 4. To appoint Chief Financial Officer of the Company 5. To discuss any other item with the permission of the chair |
| 13 08 2021 | Quarterly Results & A.G.M. |
| 27 08 2021 | Inter-alia, to transact the following matters. 1. To consider and approve the Board Report of the Financial year 2020-21 and the annexures thereto. 2. To consider and approve the notice to shareholders for Annual General Meeting of the Financial year 2020- 21. 3. To fix date, time and mode of holding Annual General Meeting of the Financial year 2020-21. 4. To fix the Book Closure date for the purpose of Annual General Meeting of the Financial year 2020-21. 5. To appoint scrutinizer for Conducting Annual General Meeting for the Financial year 2020-21. 6. To discuss any other item with the permission of the chair |
| 11 11 2021 | Quarterly Results & Inter-alia, 1. to Consider and approve the quarterly and half-yearly financial results for the period ended 30th September, 2021 2. to discuss any other matters with the permission to the chair. |
| 22 12 2021 | inter-alia, to consider to offer 35,800 (Thirty Five Thousand Eight Hundred) Unlisted, Secured, Redeemable, Non-Convertible Debentures of face value of Rs. 1000/- each, at par, aggregating to ~3,58,00,000/- (Rupees Three Crores Fifty-Eight Lakhs only) on private placement basis |
| 13 01 2022 | Inter-alia, to consider to offer 34,335 (Thirty-Four Thousand Three Hundred and Thirty-Five) Unlisted, Unrated, Secured, Redeemable, Non-Convertible Debentures of face value of Rs. 1000/- each, at par, aggregating to Rs. 3,43,35,000/- (Rupees Three Crores Forty-Three Lakhs and Thirty-Five Thousand only) on private placement basis. |
| 09 02 2022 | Inter-alia, is to offer 24,200 (Twenty-Four Thousand Two Hundred) Unlisted, Unrated, Secured, Redeemable, Non-Convertible Debentures of face value of Rs. 1000/- each, at par, aggregating to Rs. 2,42,00,000/- (Rupees Two Crores Forty-Two Lakhs only) on private placement basis. |
| 14 02 2022 | Quarterly Results |
| 19 03 2022 | Inter-alia, to consider to offer 28,980 (Twenty-Eight Thousand Nine Hundred and Eighty) Unlisted, Unrated, Secured, Redeemable, Non-Convertible Debentures of face value ofRs. 1000/- each, at par, aggregating to Rs. 2,89,80,000/- (Rupees Two Crores Eighty-Nine Lakhs Eighty Thousand only) on private placement basis. |
| 30 04 2022 | Inter-alia, is to offer 9,050 (NineThousand and Fifty only) Unlisted, Unrated, Secured, Redeemable, Non-Convertible Debentures of face value of Rs. 1000/- each, at par, aggregating to Rs. 90,50,000/- (Rupees Ninety Lakhs Fifty Thousand only) on private placement basis and to consider any other items with the permission of the chair. |
| 27 05 2022 | Dividend & Audited Results Inter alia, the Board shall also consider in this meeting to offer 7,800 (Seven Thousand Eight Hundred only) Unlisted, Unrated, Secured, Redeemable, Non-Convertible Debentures of face value of Rs. 1000/- each, at par, aggregating to Rs. 78,00,000/- (Rupees Seventy-Eight Lakhs only) on private placement basis along with other items as mentioned earlier. |
| 12 08 2022 | Quarterly Results |
| 23 08 2022 | A.G.M. |
| 12 11 2022 | Quarterly Results |
| 14 02 2023 | Quarterly Results |
| 29 03 2023 | Inter-alia, to transact following business: To approve Postal Ballot process, only by way of remote electronic voting, of the Company, for considering the appointment of M/s. Manikandan & Associates, Chartered Accountants, Thrissur as the Statutory Auditors of the Company in casual vacancy and fixation of remuneration. |
| 29 05 2023 | Quarterly Results & Final Dividend & Audited Results |
| 13 06 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; |
| 10 08 2023 | Quarterly Results |
| 18 09 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. |
| 11 11 2023 | Quarterly Results |
| 04 01 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. |
| 05 02 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 |
| 08 11 2024 | Inter-alia, to transact following businesses: 1. To Approve fund raising by way of Issuance of Secured Redeemable Non-Convertible Debentures ( NCDs ) of Rs. 1000 each aggregating up to Rs.1,25,00,000 (Rupees Once Crore Twenty Five Lakhs Only) under Private Placement basis and approval of Offer Letter in PAS-4 for Issuance of NCDs. 2. To discuss any other item with the permission of the chair |
| 14 11 2024 | Quarterly Results |
| 24 12 2024 | 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.3,00,00,000 (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. |
| 27 12 2024 | (Revised) 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.3,00,00,000 (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. |
| 10 01 2025 | Inter-alia consider and approve the following items of business as hereunder: 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. |
| 14 02 2025 | Quarterly Results |
| 07 03 2025 | Inter alia, toconsider and approve fund raising by way of issue of Secured Redeemable Non-Convertible Debentures on Private Placement basis. |
| 04 04 2025 | Inter-alia consider and evaluate among other things the following: 1. Discuss, 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, as amended, (?SEBI (ICDR) Regulations?), and all other applicable laws, as may be considered appropriate, subject to such governmental/ statutory/ regulatory and other approvals as may be required. 2. Any other incidental matter. |
| 15 05 2025 | Audited Results |
| 13 06 2025 | Inter alia, to transact the following businesses:- 1. To consider and approve fund raising by way of issue of Secured Redeemable NonConvertible Debentures on Private Placement basis |
| 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 |
| 13 08 2025 | Quarterly Results |
| 23 09 2025 | Inter alia, to consider and approve fund raising by way of issue of Secured Redeemable Non-Convertible Debentures on Private Placement basis |
| 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. |
| 13 11 2025 | Quarterly Results |
| 23 12 2025 | Inter-alia, to consider the fund raising by way of issue of Secured Redeemable Non-Convertible Debentures on Private Placement basis |
| 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 |
| 12 02 2026 | Quarterly Results |
| 24 03 2026 | Right Issue of Equity Shares |
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