In continuation of letter dated November 05, 2024 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'), Salem Erode Investments has submitted outcome of the said meeting. In this connection the said Board Meeting was convened successfully today on Friday, November 08, 2024 at the corporate office of the Company at V.K.K Building, Main Road, Irinjalakuda, Thrissur, Kerala - 680121. In this regard also noted that the Company in its meeting considered and approved the following business: Issue of Unlisted Secured Redeemable Non-Convertible Debentures on private placement basis. The meeting commenced at 3:00 pm (IST) and it was concluded at 04.00 pm (IST).
The above information is a part of company’s filings submitted to BSE.
