SREECHEM RESINS LTD. - 514248 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the captioned matter, please find enclosed herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th September, 2022, received from M/s MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent of our Company. SREECHEM RESINS LTD. - 514248 - Closure of Trading Window
We herewith write to inform you that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and BSE Circular LIST/COMP/01/2019-20 dated 02nd April, 2019 read with the Company's 'Code of Conduct for Internal Procedures and to Regulate, Monitor and Report Trading by Insiders', the Trading window in respect of dealings in the Equity Shares of the Company, will remain closed for all the Directors, Designated Persons & their relatives including all insiders and "the connected persons" with the Company, with effect from October 01, 2022 until 48 hours after the declaration of Un-Audited Financial Results by the Company for the Quarter and Half year ended on September 30, 2022. The Company shall disseminate the information with respect to the date of the Board Meeting to consider & approve the said Un-Audited Financial Results at appropriate time. SREECHEM RESINS LTD. - 514248 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizers Report on the voting of at the AGM held on 28th Sep, 2022 SREECHEM RESINS LTD. - 514248 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find attached the Proceedings of the 34th Annual General Meeting held on 28th September, 2022. SREECHEM RESINS LTD. - 514248 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Sreechem Resins Ltd has informed BSE about "Intimation under Regulation 39(3) of SEBI (LODR), Regulation, 2015 with respect to issue of Duplicate Share Certificate". SREECHEM RESINS LTD. - 514248 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find the attachment relating to issue of duplicate share certificate SREECHEM RESINS LTD. - 514248 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (LODR), Regulation, 2015 with respect to issue of Duplicate Share Certificate. SREECHEM RESINS LTD. - 514248 - Intimation Of 34Th Annual General Meeting Under Regulation 30(2) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
In pursuance to Regulation 30(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, an intimation is hereby given that the 34th Annual General Meeting of the Company is scheduled to be held on Wednesday, 28th day of September, 2022 at 10.00 A.M at the registered office of the Company situated at Vill: Jhagarpur, Post Box - No. 13, Rajganjpur- 770017, Odisha. Please find enclosed the Notice of the 34th Annual General Meeting. SREECHEM RESINS LTD. - 514248 - Intimation Under Regulation 42 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
In pursuance to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, an intimation is being made that the Register of Members and the Share Transfer Books of the Company will remain closed from Thursday, 22nd September, 2022 to Wednesday, 28th September 2022 (both days inclusive), for the purpose of 34th Annual General Meeting to be held on Wednesday, 28th September 2022 at 10.00 A.M at the registered office of the Company situated at Vill: Jhagarpur, Post Box - No. 13, Rajganjpur- 770017, Odisha. SREECHEM RESINS LTD. - 514248 - Reg. 34 (1) Annual Report.
In pursuance with the Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith the Annual Report of the 34th Annual General Meeting to be held Wednesday, 28th day of September, 2022 at 10.00 A.M at the Registered Office of the Company situated at Vill: Jhagarpur, Post Box - No. 13, Rajganjpur- 770017, Odisha.