Corporate Information

Capital Reconciliation Cerificate

• 2022-2023
  31.12.22
  30.09.22
  30.06.22
  
• 2021-2022
  31.03.22
  31.12.21
  30.09.21
  30.06.21
  
• 2020-2021
  31.03.21
  31.12.20
  30.09.20
  30.06.20
  
  
• 2019-2020
  31.03.20
  31.12.19
  30.09.19
  30.06.19
  
• 2018-2019
  30.06.19
  31.03.19
  31.12.18
  30.09.18
  30.06.18
• 2017-2018
  31.03.18
  31.12.17
  30.06.17
• 2016-2017
  31.03.17
  31.12.16
  30.9.16
  30.6.16
• 2015-2016
  31.03.16
  31.12.15
  30.09.15
  30.06.15
• 2014-2015
  30.03.15
  30.12.14
  30.09.14
  30.06.14
• 2013-2014
  31.03.14
  31.12.13
  30.09.13
  30.06.13

Annual Reports

• 2022
• 2021
• 2020
• 2019
• 2018
• 2017
• 2016
• 2015
• 2014
• 2012
• 2011
• 2010

Quarterly Reports

• 2022-2023
  30.09.2022
  30.06.2022
  
• 2021-2022
  31.03.2022
  31.12.2021
  30.09.2021
  30.06.2021
  
• 2020-2021
  31.03.2021
  31.12.2020
  30.06.2020
  30.09.2020
  
• 2019-2020
  31.03.2020
  30.06.2019
  30.09.2019
  31.12.2019
• 2018-2019
  31.03.19
  31.12.18
  30.09.18
  30.06.18
• 2017-2018
  31.03.18
  31.12.17
  30.09.17
  30.06.17
• 2016-2017
  31.03.17
  31.12.16
  30.9.16
  30.6.16
• 2015-2016
  31.03.16
  31.12.15
  30.09.15
  30.06.15
• 2014-2015
  31.03.15
  31.12.14
  30.09.14
  30.06.14
• 2013-2014
  31.03.14
  31.12.13
  30.09.13
  30.06.13

Shareholding Pattern

• 2022-2023
  31.12.22
  30.09.22
  30.06.22
  
• 2021-2022
  31.03.22
  31.12.21
  30.09.21
  30.06.21
  
• 2020-2021
  31.03.21
  31.12.20
  30.09.20
  30.06.20
  
• 2018-2019
  31.03.19
  31.12.18
  30.09.18
  30.06.18
• 2017-2018
  31.03.18
  31.12.17
  30.09.17
  30.06.17
• 2016-2017
  31.03.17
  31.12.16
  30.09.16
  30.06.16
• 2015-2016
  31.03.16
  31.12.15
  30.09.15
  30.06.15
• 2014-2015
  31.03.15
  31.12.14
  30.09.14
  30.06.14
• 2013-2014
  31.03.14
  31.12.13
  30.09.13
  30.06.13

Scrutinizer's Reports

• 2022
• 2021
• 2020
• 2019
• 2018
• 2017
• 2016
• 2015

Code of Conduct

• Code of Conduct

Whistle Blower Policy

• Whisle Blower Policy

Policies

• Nomination and Remuneration Policy
• Risk Management Policy
• Corporate Social Responsibility Policy
• Related Party Transaction Policy
• Independent Directors Policy
• Determining Material Subsidiaries Policy
• Auction Policy
• Fair Practice Code

Annual Return

• Form MGT-7

Independent Directors

• Policy
• Terms of appointment of Id
• Id Familiarization Programme

Intimations

• 2022-2023
  Intimation of Board Meeting
  Further Intimation of BM_27.05.22
  Intimation of Second Board Meeting
  Intimation of First Board Meeting
  
• 2021-2022
  19.03.2022
  10.01.2022
  14.02.2022
  14.02.200_CORRECTION
  09.02.2022_CORRECTION
  09.02.2022
  13.01.2022
  22.12.2021
  11.11.2021
  27.08.2021
  13.08.2021
  30.06.2021
  28.04.2021
  
• 2020-2021
  29.10.2020
  15.09.2020
  29.08.2020
  30.07.2020
  11.06.2020
  
• 2019-2020
  01.02.2020
  30.11.2019
  25.11.2019
  13.09.2019
  16.07.2019
  
• 2018-2019
  DEC-18
  SEP-18
  JUNE-18
  MAR-18
  

Notice, Proxy, Attendance

• FLOW OF THE 90TH AGM
• Outcome and summary proceedings of AGM 2021
• Scrutinizer Report-AGM 2021
• AGM 2021_Newspaper Publication
• Notice of 90th AGM
• Scrutinizer's Report of Second Postal Ballot
• SEIL_02ND 2020 TO 2021-Postal Ballot Notice
• EOI - 02nd Postal Ballot Notice
• Arthik Lipi - 02nd Postal Ballot Notice
• SALEM ERODE INVESTMENTS LIMITED - 2020
• EOI - SalemErode - 2020
• Arthik Lipi - SalemErode-2020
• Notice, Proxy, Attendance - 2019

Unclaimed Dividend Shareholder List

• Transfer of Shares to IEPF
• IEPF-1 for 2008-2009
• IEPF-1 for 2009-2010
• IEPF-1 for 2010-2011
• IEPF-1 for 2011-2012
• IEPF-1 for 2012-13.pdf

Ombudsman Scheme

• Ombudsman Scheme

Internal Complaints Committee

• Internal Complaints Committee

Newspaper publication

• 2022-2023
  
• 30.09.22 Financial Results Newspaper Publication
• Newspaper Publication for AGM Intimation
• Inimtation to SE of Newspaper Publication
• Financial Results_30.06.22
• 2021-2022
  
• Branch closure publication.pdf
• Newspaper publication of FS 21-22
• Quarterly Financials

Transfer of Shares to IEPF

• Transfer of Shares to IEPF

Basic Information

• Details of Business
• Composition of various committees of Board of Directors

Contact Details of Nodal Officer

• Nodal Officer for IEPF matters

Intimation to furnish valid PAN, KYC details and Nomination

• Intimation to furnish valid PAN, KYC details and Nomination
• Form ISR-1
• Form ISR-2
• Form ISR-3
• Form No_SH13
• Form No_SH14

Outcome of Meetings.

• 2022-2023
  
• Closure of Trading Window
• Outcome of Board Meeting
• Intimation for closure of trading window
• Intimation for creation of charge
• Book Closure
• Outcome of BM_23.08.22
• Outcome of DBC_22.08.22
• Outcome of the Meeting_12.08.2022
• Intimation Letter
• Reg 30_Allotment_02.06.2022
• Outcome of BM with financials_27.05.22
• Outcome of BM_30.04.22
• Reg 30_Allotment.pdf
• 2021-2022
  
• DBC_30.03.2022
• 19.03.2022_Outcome
• 25.02.2022_Charge creation
• DBC_17.02.2022
• 14.02.2022_Outcome
• 09.02.2022_Outcome
• DBC_21.01.2022
• CFO_13.01.2022
• 13.01.2022_Outcome
• DBC_31.12.2021
• 22.12.2021_Outcome
• 15.12.2021_IEPF
• 12.11.2021_FS Newspaper Publication
• 11.11.2021_Outcome
• 05.11.2021_FS Newspaper Publication
• 29.09.2021_ID appointment
• 27.09.2021_Scrutinizer Report
• CFO Natrajan Resignation_25.09.2021
• 25.09.2021_Outcome of AGM
• 03.09.2021_AGM Newspaper Publication
• 01.09.2021_Annual Report
• 31.08.2021_Shifting Regd Off
• 29.08.21_MOA
• 27.08.2021_Outcome
• 13.08.2021_Outcome
• 30.06.2021_No Dividend declaration
• 30.06.2021_CFO Natarajan appointment
• 30.06.2021_Outcome
• 21.06.21_CFO Sub Resignation
• 28.04.2021_Company Name Change
• 28.04.2021_Change in Regd Off
• 28.04.2021_Outcome

91st Annual General Meeting

• Proceedings of 91st Annual General Meeting
• Issue of Non-Convertible Securities on Private Placement Basis
• Intimation of Approval of Inter Corporate Loans to ICL Fincorp Limited, Holding Company
• Intimation of Appointment of Directors of Salem Erode Investments Limited
• Intimation of alteration in MOA
• Altered MoA
• Notice of AGM
• MGT-7
• External Report