Further to the notice dated February 14, 2020, and pursuant to the applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Salem Erode Investment has informed that the Board of Directors at their meeting held on 18-02-2020 has approved the followings:. Appointment of K G Anilkumar (DIN: 00766739) as Managing Director of the Company, subject to approval of shareholder; Shifting of Registered Office of the Company from the State of West Bengal to State of Tamil Naidu; Corporate office of the company shall be 1st Floor, V.K.K Building, Main Road, Irinjalakunda, Thrissur (Dt) Kerala, India - 680121; .Re-classification of Existing Promoters of the Company pursuant to completion of Open Offer formalities as per SEBI (SAST) Reg. 2011 and as amended and subject to approval of shareholders and other applicable regulation and procedures.
The above information is a part of company’s filings submitted to BSE.
