AGM Date: 25 Sep 2021
AGM 25/09/2021 Annual Report for the Financial Year 2020-2021 (As Per BSE Announcement dated on 01.09.2021) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 We wish to submit the outcome and summary proceedings of the 90th Annual General Meeting (AGM) held on today on Saturday the 25th day of September 2021 at 11:00 A.M through video-conferencing (VC). (As Per BSE Announcement Dated on 9/25/2021 6:43:46 AM) Pursuant to Regulation 30 and 44(3) of Listing Regulations, we are submitting herewith the the report of the Scrutinizer on remoter e-voting prior and during the AGM. The above is also being uploaded on the Company''s website www.salemerode.com and on the website of Stock Exchange at www.bseindia.com. You are requested to kindly take the same on record. (As per BSE Announcement Dated on 27/09/2021)
AGM Date: 24 Sep 2022
AGM 24/09/2022 In continuation of letter dated August 18, 2022 relating to intimation of convening Board Meeting and pursuant to regulation 30 of the SEBI (LODR) Regulations, 2015 ('Listing Regulations'), the Company is pleased to submit outcome of the said meeting. In this connection please note that the said Board Meeting was convened successfully today on Tuesday, August 23, 2022 at the corporate office of the Company at V.K.K Building, Main Road, Irinjalakuda, Thrissur, Kerala - 680121. The Board considered and approved the following business: 1. Board Report 2. Annual General Meeting (As Per BSE Announcement Dated on 23.08.2022) Pursuant to regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to inform about the Public Notices by way of Newspaper Advertisements published on 02nd day of September, 2022 in the 'The New Indian Express' and 'Dinamani', intimating the completion of dispatch of Notice and Annual Report for the financial year 2021-22 and and information on 91st Annual General Meeting of the Company to be held on Saturday, the 24th day of September, 2022 at 11.00 a.m. through Video Conferencing/Other Audio Visual Means facility. Copies of the same is enclosed for your records and dissemination on the website of the exchange. (As Per BSE Announcement dated on 02.09.2022) Pursuant to regulation 30 and other applicable provisions of the SEBI(LODR) Regulations, 2015 ('Listing Regulations') the Company hereby submit summary of proceedings of the 91st Annual General Meeting ('AGM') of the Company duly held on Saturday, the 24th day of September, 2022 at 11.00 a.m. IST through video-conferencing for your records and dissemination. The Company provided remote e-voting facility to the members on resolutions proposed to be considered at the AGM from Wednesday i.e. 21st day of September 2022 at 10.00 a.m. IST to Friday, 23rd day of September, 2022 at 05.00 p.m. IST. The Company also provided e-voting facility to the shareholders present at the AGM through VC/OAVM who had not cast their vote earlier. The Company will separately intimate the results of e-voting in the format prescribed under regulation 44 of Listing Regulations and Scrutinizer's Report within 48 hours of the conclusion of AGM to the stock exchange. (As per BSE Announcement Dated on 24/9/2022) Pursuant to Regulation 30 of the SEBI(LODR) Regulations 2015 ('Listing Regulations') scrutinizers report and details regarding the proceedings of the 91st AGM of the Company held on Saturday, the 24th September, 2022 at 11.00 a.m. and concluded at 11.35 a.m. through Video Conferencing/ Other Audio Video Means (OAVM) is enclosed herewith. In furtherance to our letter dated 01st day of September, 2022 relating to intimation of 91st Annual General Meeting ('AGM') of the Company and pursuant to regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to notify that the shareholders of the Company at its 91st Annual General Meeting held on Saturday, the 24th day of September, 2022 has appointed following Directors: 1) Ms. Umadevi Anilkumar, Non-Executive Director (DIN: 06434467), who retired by rotation and being eligible, offered herself for re-appointment as a Non-Executive Director of the Company. 2) Mr. A. A. Balan, Additional Director - Independent (DIN: 01996253) as an Independent Director of the Company, not liable to retire by rotation. Pursuant to regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015 ('Listing Regulations'), this is to notify that the shareholders of the Company at its 91st Annual General Meeting held on Saturday, the 24th day of September, 2022 has approved the offer, issue and allotment of Non-Convertible Securities including but not limited to Non-Convertible Debentures, Bonds, Subordinate Debentures or such other similar debt instruments, secured or unsecured, in one or more series/tranches aggregating upto an amount not exceeding Rs.150,00,00,000/- (Rupees One Hundred and Fifty Crores Only), on private placement basis, listed or unlisted and as may be decided by the Board, to such person or persons, including members, Debenture holders, Companies, Bodies Corporate, Individuals etc. for a period of one year from the date of 91st AGM. In furtherance to our letter dated 01st day of September, 2022 relating to intimation of 91st Annual General Meeting ('AGM') of Salem Erode Investments Limited ('the Company') and pursuant to regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to notify that the shareholders of the Company at its 91st Annual General Meeting held on Saturday, the 24th day of September, 2022 has approved the proposal to alter the Memorandum of Association of the Company by adding following new object in Clause 3(a): 'The objects to be pursued by the Company on its incorporation are' In furtherance to our letter dated 01st day of September, 2022 relating to intimation of 91st Annual General Meeting ('AGM') of the Company and pursuant to regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to notify that the shareholders of the Company at its 91st Annual General Meeting held on Saturday, the 24th day of September, 2022 has approved the disbursement of Inter Corporate Loans to ICL Fincorp Limited, Holding Company to an extent of Rs. 50,00,00,000/- (Rupees Fifty Crores Only). (As Per BSE Announcement Dated on 26.09.2022)
AGM Date: 15 Jul 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)
AGM Date: 28 Sep 2024
93rd Annual General meeting ('AGM') of the Company is scheduled to be held on Saturday, the 28th day of September, 2024 at 10.30 a.m. IST through Video Conferencing/Other Audio-Visual Means. Pursuant to Regulation 30 and other applicable provisions of SEBI(LODR Regulations) 2015, the Company hereby submit summary of proceedings of 93rd Annual General Meeting of the Company duly held on Saturday, the 28th day of September, 2024 at 10.30 a.m. IST through video conferencing (As per BSE Announcement Dated on 28/09/2024) Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, the Company is pleased to inform that the members vide 93rd AGM vide audio/video means held on Saturday, 28th day of September, 2024 has approved the resolutions with requisite majority. The Company thus, herewith submit the Scrutinizers Report on E-Voting process along with voting result as prescribed under Regulation 44(3) of the Listing Regulations. (As Per Bse Announcement Dated on 30.09.2024) Pursuant to regulation 30 and other applicable provisions of the SEBI(LODR) Regulations 2015 ('Listing Regulations'), the Company hereby submit summary of proceedings of the 93rd AGM of the Company duly held on Saturday, the 28th day of September, 2024 at 10.30 a.m. IST through video-conferencing for your records and dissemination. The meeting commenced at 10.30 a.m. IST and concluded at 10.54 a.m. IST(excluding time allowed for e-voting at the AGM). The Company provided remote e-voting facility to the members on resolutions considered at the AGM from Wednesday i.e. 25th day of September, 2024 at 10.00 a.m. IST to Friday, 27th day of September, 2024 at 05.00 p.m. IST. The Company also provided e-voting facility to the shareholders present at the AGM through VC?OAVM who had casted their vote earlier (As per BSE Announcement Dated on 05/10/2024)
AGM Date: 29 Sep 2025
Decided to Schedule the 94th AGM of the company through VC/OAVM on Monday, September 29, 2025 at 10.30 A.M Notice of AGM on 29-09-2025 (As Per BSE Announcement Dated on: 02/09/2025) Proceedings of AGM held on September 29,2025 Proceedings of AGM held on September 29, 2025 (As Per BSE Announcement Dated on 29.09.2025) Voting Results of 94th AGM of Salem Erode Investments Limited (As Per BSE Announcement Dated on: 30.09.2025)
