Salem Erode Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time a Board Meeting is scheduled to be held on Wednesday 14th day of August 2024 at the corporate office of the Company at Main Road Irinjalakuda Thrissur Kerala - 680121 inter-alia to transact following businesses: To consider and approve unaudited standalone financial results of the Company for the quarter ended June 30 2024. To discuss any other item with the permission of the chair Further in accordance with the Companys Code for Prevention of Insider Trading the trading window for dealing in the Companys securities was closed from Monday 01st day of July 2024 and shall remain closed till 48 after the declaration of said financial results with the stock exchange.