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Salem Erode Investments informs about outcome of board meeting

29 Mar 2023 Evaluate
Salem Erode Investments has informed that Board Meeting was convened successfully on Wednesday, March 29,2023 at the corporate office of the Company at V.K.K Building, Main Road, Irinjalakuda, Thrissur, Kerala - 680121.The Company in its meeting considered and approved following business: Postal Ballot process, only by way of remote electronic voting of the Company, for considering the appointment of Manikandan & Associates, Chartered Accountants, Thrissur as the Statutory Auditors of the Company in casual vacancy and fixation of remuneration; The notice of Postal Ballot along with the Explanatory Statement is being sent only bye-mail to all the Members, whose names appear in the Register of Members/List of Beneficial Owners as furnished by the Depositories as at the close of business hours on Friday, the 24thday of March, 2023 ('cutoff date') and who have registered their e-mail address in respect of electronic holdings with the Depository through the concerned Depository Participants and in respect of physical holding with the Company's Registrar and Share Transfer Agent; etc.

The above information is a part of company’s filings submitted to BSE.

Salem Erode Invest Share Price

39.15 -1.29 (-3.19%)
21-Apr-2026 16:59 View Price Chart
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