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SREECHEM RESINS LTD. - 514248 - Standalone Audited Financial Results For The Quarter And Year Ended 31St March, 2022 As Per IND-AS Rules

 This is to inform you that a meeting of the Board of Directors of our Company was held today May 30, 2022 at the Corporate Office of the Company which approved and took on record the Standalone Audited Financial Results for the Quarter and Year ended 31st March, 2022. In order to comply with the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No.CIR/CFD/FAC/62/2016 dated 05th July, 2016 read along with Section 129 & Schedule III of Companies Act, 2013, we are attaching with this letter, Standalone Audited Financial Results for the Quarter and Year ended 31st March, 2022 along with the 'Audit Report' issued by the Statutory Auditor and a declaration to the effect that Auditor's Report on Standalone Audited Financial Results of the Company is with unmodified opinion. Start Time of Board Meeting: 16:00 hrs End Time of Board Meeting: 16.55 hrs
30-05-2022
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SREECHEM RESINS LTD. - 514248 - Closure of Trading Window

 In continuation with the intimation dated 31st March, 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 Audited Financial Results for the quarter and year ended 31st March, 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 Audited Financial Results for the quarter and year ended 31st March, 2022.
18-05-2022
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SREECHEM RESINS LTD. - 514248 - Board Meeting Intimation for Considering The Audited Financial Results For The Quarter And Year Ended 31St March, 2022.

 SREECHEM RESINS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve and take on record, inter-alia, the Audited Financial Results for the quarter and year ended 31st March, 2022 among other items.
18-05-2022
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SREECHEM RESINS LTD. - 514248 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations& Disclosure Requirements) Regulations 2015

 We hereby certify that all the activities in relation to both physical and electronic transfer facility for the period from 1st April, 2021 to 31st March, 2022 are maintained by Company's Registrar & Transfer Agent (RTA) i.e., M/s. MCS Share Transfer Agent Limited, 383 Lake Gardens 1st Floor Kolkata - 700 045, registered with SEBI (the Board). Please find enclosed the certificate under provisions the of Regulation 7(3) of SEBI(LODR) Regulations, 2015 as issued by M/s. MCS Share Transfer Agent Limited in this regard
19-04-2022
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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 31st March, 2022, received from M/s MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent of our Company.
19-04-2022
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SREECHEM RESINS LTD. - 514248 - Submission Of Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

 With reference to the above captioned subject, we are enclosing with the letter the certificate for the year ended on 31st March, 2022 issued and certified by M/s. N.K. & Associates, Company Secretaries under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
19-04-2022
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SREECHEM RESINS LTD. - 514248 - Statement Of Investor Complaints For The Quarter Ended March 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 0660 Name of the Signatory :- VIKRAM KABRADesignation :- Managing Director / Whole Time Director
19-04-2022
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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 April, 2022 until 48 hours after the declaration of Audited Financial Results by the Company for the quarter and year ended 31st March, 2022. The Company shall disseminate the information with respect to the date of the Board Meeting to consider & approve the said Audited Financial results at appropriate time.
31-03-2022
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SREECHEM RESINS LTD. - 514248 - Closure of Trading Window

 With respect to the Closure of the Trading Window, the Company herewith once again intimates that the Trading Window shall remain closed till 48 hours after the declaration of results for the Quarter and Nine months ended 31st December, 2021 i.e. till the closing hours of 16th February, 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 company till 48 hours after the declaration of results for the Quarter and Nine months ended 31st December, 2021 i.e. till the closing hours of 16th February, 2022.
03-02-2022
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SREECHEM RESINS LTD. - 514248 - Board Meeting Intimation for Considering The Un-Audited Financial Statements Of The Company For The Quarter And Nine Months Ended 31St December, 2021.

 SREECHEM RESINS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve and take on record, inter-alia, the Un-Audited Financial Statements of the Company for the Quarter and Nine months ended 31st December, 2021 among other items.
03-02-2022
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