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, 2021, received from M/s MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent of our Company Sreechem Resins Ltd - 514248 - Shareholding for the Period Ended September 30, 2021
Sreechem Resins Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here Sreechem Resins Ltd - 514248 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sreechem Resins Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Sreechem Resins Ltd - 514248 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed the Scrutinizer's report dated 30th September, 2021 issued by N.K & Associates, Scrutinizer on the Voting Process (E-voting and Ballot) of the 33rd Annual General Meeting of the company held on Thursday, 30th day of September, 2021 at 10.00 hrs at the registered office of the Company situated at Vill: Jhagarpur, Post- Rajganjpur- 770 017, Odisha. 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, 2021 until 48 hours after the declaration of Un-Audited Financial Results by the Company for the Quarter and Half year ended on September 30, 2021 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-Outcome of AGM
Outcome of AGM SREECHEM RESINS LTD. - 514248 - Fixes Book Closure for AGM
Sreechem Resins Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 30, 2021 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 30, 2021. 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 Friday, 24th September, 2021 to Thursday, 30th September 2021 (both days inclusive), for the purpose of 33rd Annual General Meeting to be held on Thursday, 30th day of September, 2021 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 33rd Annual General Meeting to be held on Thursday, 30th Day of September, 2021 at 10.00AM at the Registered Office of the Company situated at Vill: Jhagarpur, Post Box - No. 13, Rajganjpur- 770017, Odisha. SREECHEM RESINS LTD. - 514248 - Intimation Of 33Rd 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 33rd Annual General Meeting of the Company is scheduled to be held on Thursday, 30th day of September, 2021 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 33rd Annual General Meeting.