Salem Erode Investments Ltd
Board Meeting Outcome for Outcome Of The Board Meeting Held On August 10 2023 Of Salem Erode Investments Limited (The Company)
01:19 PM, 10th Aug 2023
In continuation of letter dated August 04 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 connection please note that the said Board Meeting was convened successfully on Thursday August 10 2023 at the corporate office of the Company at V.K.K Building Main Road Irinjalakuda Thrissur Kerala - 680121. In this regard also note that the Company in its meeting considered and approved the following businesses:1. Approval of un-audited standalone financial results for the quarter ended June 30 20232. Creation of charge for securing issue and allotment of Redeemable Secured Unlisted Non-Convertible DebenturesThis is for your information and records.