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 Certificate16-08-2022
16-08-2022
SREECHEM RESINS LTD. - 514248 - Standalone Un-Audited Financial Results For The Quarter Ended 30Th June, 2022 In Compliance With IND AS Rules
This is to inform you that a meeting of the Board of Directors of our Company was held today, 11 th August, 2022 at the Corporate office of the Company which approved and took on record the Standalone Un-Audited Financial Results for the Quarter Ended 30th June, 2022. In order to comply with the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing with this letter,Standalone Un-Audited Financial Results for the Quarter Ended 30th June, 2022 as per IND-AS Rules along with the "Limited Review Report" issued by the Statutory Auditors.11-08-2022
SREECHEM RESINS LTD. - 514248 - Closure of Trading Window
In continuation with the intimation dated 30th June, 2022, with reference to the closure of Trading window for dealing in shares of the Company, we would like to inform you that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and 'Code of Conduct for Internal Procedures and to Regulate, Monitor and Report Trading by Insiders' as adopted by the Company, the Closure in Trading Window shall continue till 48 hours after the declaration of Un-Audited Financial Results for the quarter ended 30th June, 2022. Accordingly, the Promoters, Directors, Designated Employees and all persons covered under the Code have been advised not to deal in the securities of the till 48 hours after the declaration of Un-Audited Financial Results for the quarter ended 30th June, 2022.02-08-2022
SREECHEM RESINS LTD. - 514248 - Board Meeting Intimation for Considering The Un-Audited Financial Results For The Quarter Ended 30Th June, 2022.
SREECHEM RESINS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 ,inter alia, to consider and approve and take on record, inter-alia, the Un-Audited Financial Results for the quarter ended 30th June, 2022 among other items.02-08-2022
SREECHEM RESINS LTD. - 514248 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, this is to inform you that the Company has received an intimation dated 29th July, 2022 from our Registrars and Share Transfer Agent - MCS Share Transfer Agent Ltd(enclosed herewith), providing information regarding the duplicate share certificates that havebeen issued.30-07-2022
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 Certificate25-07-2022
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 June, 2022, received from M/s MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent of our Company.14-07-2022
SREECHEM RESINS LTD. - 514248 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- VIKRAM KABRADesignation :- Managing Director / Whole Time Director14-07-2022
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) (Amendment) Regulations, 2018 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 01st July, 2022 until 48 hours after the declaration of Un-Audited Financial Results by the Company for the quarter ended 30th June, 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.30-06-2022