SREECHEM RESINS LTD. - 514248 - Notice Of The Annual General Meeting
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 - Notice For Book Closure And Annual General Meeting For The Financial Year 2019-2020
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 - Notice Of The Annual General Meeting
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. 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 32nd Annual General Meeting for the F.Y. 2019-2020 to be held on Thursday, 17th Day of December, 2020 at 10.00AM at the Registered Office of the Company situated at Vill: Jhagarpur, Post- Rajganjpur- 770017, Odisha. SREECHEM RESINS LTD. - 514248 - Standalone Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2020 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, 12th November, 2020 at the corporate office of the Company which approved and took on record the Un-Audited Financial Results for the quarter and half year ended 30th September, 2020. In order to comply with the Regulation 33 of the SEBI (LODR) Regulations, 2015 we are enclosing with this letter, Un-Audited Financial Results for the quarter and half year ended 30th September, 2020 as per IND-AS Rules along with the 'Limited Review Report' issued by the Statutory Auditors. SREECHEM RESINS LTD. - 514248 - Closure of Trading Window
With reference to the intimation dated 30th September, 2020, 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 Half year ended 30th September, 2020 i.e. till the closing hours of 14th November, 2020. 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 Half-year ended 30th September, 2020 i.e. till the closing hours of 14th November, 2020. SREECHEM RESINS LTD. - 514248 - Board Meeting Intimation for Considering The Un -Audited Financial Statements Of The Company For The Quarter And Half -Year Ended 30Th September, 2020.
SREECHEM RESINS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve and take on record, inter-alia, the Un-Audited Financial Statements of the Company for the Quarter and Half- Year ended 30th September, 2020 among other items. 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 half year ended on 30th September, 2020 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. Sreechem Resins Ltd - 514248 - Shareholding for the Period Ended September 30, 2020
Sreechem Resins Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here Sreechem Resins Ltd - 514248 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations& Disclosure Requirements) Regulations 2015
Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations& Disclosure Requirements) Regulations 2015