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 December 2020, received from M/s MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent of our Company. SREECHEM RESINS LTD. - 514248 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 Director 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 01st January, 2021 until 48 hours after the declaration of Un-Audited Financial Results by the Company for the Quarter and Nine Months ended on 31st December, 2020. 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
Please find enclosed the Scrutinizer's report dated 17th December, 2020 issued by N.K & Associates, Scrutinizer on the Voting Process (E-voting and Ballot) of the 32nd Annual General Meeting of the company held on Thursday, 17th day of December, 2020 at 10.00 hrs at the registered office of the Company situated at Vill: Jhagarpur, Post- Rajganjpur- 770 017, Odisha. 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 - Submission Of Scrutinizer''s Report
Please find enclosed the Scrutinizer''s report dated 17th December, 2020 issued by N.K & Associates. Scrutinizer on the Voting Process (E-voting and Ballot) of the 32nd Annual General Meeting of the company held on Thursday, I7th day of December, 2020 at 10.00 hrs at the registered office of the Company situated at Vill: Jhagarpur, Post- Rajganjpur- 770 017, Odisha. SREECHEM RESINS LTD. - 514248 - Shareholder Meeting / Postal Ballot-Outcome of AGM
PROCEEDINGS OF THE 32ND ANNUAL GENERAL MEETING OF SREECHEM RESINS LIMITED HELD ON 17TH DECEMBER, 2020. SREECHEM RESINS LTD. - 514248 - Revision In 'Intimation W.R.T Book Closure' Filed Vide Ref No. 2327481
With reference to the 'Intimation w.r.t Book Closure' dated 28th November, 2020 filed vide Ref No. 2327481, we herewith inform that there was a typographical error in the said document. Thus we are rectifying the same as below: 'Notice is hereby given that the Register of Members and Register of Share Transfer of the Company will remain closed from Thursday, the 10th December 2020 to Thursday, the 17th December 2020, both days inclusive. The 32nd Annual General Meeting of the Company will be held on 17th December 2020 at 10.00 A.M. at its Registered office situated at Jhagarpur, Post Box No.13, Post - Rajgangpur - 770017, Odisha.' SREECHEM RESINS LTD. - 514248 - Revision In 'Intimation Of Notice Of AGM' Filed Vide Ref No. 2327477 & 2327482
With reference to the 'Intimation of Notice of AGM' dated 28th November, 2020 filed vide Ref No. 2327477 & 2327482, we herewith inform that there was a typographical error in the said document. Thus we are rectifying the same as below: 'Notice is hereby given that the 32nd Annual General Meeting of the Company is scheduled to be held on Thursday, 17th day of December, 2020 at 10.00 A.M at the Registered Office of the Company situated at Jhagarpur Post Box No.13, Post - Rajgangpur - 770017, Odisha. Please find enclosed the notice of the Annual General Meeting as Annexure I.' SREECHEM RESINS LTD. - 514248 - Revision In 'Intimation Of Notice Of AGM' Filed Vide Ref No. 2327477 & 2327482
With reference to the 'Intimation of Notice of AGM' dated 28th November, 2020 filed vide Ref No. 2327477 & 2327482, we herewith inform that there was a typographical error in the said document. Thus we are rectifying the same as below: 'Notice is hereby given that the 32nd Annual General Meeting of the Company is scheduled to be held on Thursday, 17th day of December, 2020 at 10.00 A.M at the Registered Office of the Company situated at Jhagarpur Post Box No.13, Post - Rajgangpur - 770017, Odisha. Please find enclosed the notice of the Annual General Meeting as Annexure I.'