SREECHEM RESINS LTD. - 514248 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with respect to details of transmission cum issue of Duplicate share certificate. SREECHEM RESINS LTD. - 514248 - Board Meeting Intimation for To Consider And Approve The Share Application Forms Received Under Private Placement Offer And Subsequent Allotment Of 2,00,000 (Two Lakhs) Fully Paid Up Equity Shares On A Preferential Basis.
SREECHEM RESINS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 ,inter alia, to consider and approve Take on record, inter-alia, the share application forms received in the Private Placement Offer period and subsequent allotment of 2,00,000 (Two Lakhs) fully paid up equity shares on a preferential basis in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to such regulatory/ statutory approvals as may be required 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 this letter the certificate for the year ended 31st March, 2024 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 - 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 electric transfer facility for the period from 1st April, 2023 to 31st March, 2024 are maintained by Company''s RTA i.e. MCS Share Transfer Agent Limited. SREECHEM RESINS LTD. - 514248 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2024. SREECHEM RESINS LTD. - 514248 - Revised Proceedings Of Annual General Meeting (AGM) Held On 29Th September, 2023.
Revised Proceedings of Annual General Meeting (AGM) held on 29th September, 2023. SREECHEM RESINS LTD. - 514248 - Closure of Trading Window
Closure of Trading Window for dealing in Shares of the Company with effect from 01st April, 2024 until 48 hours after the declaration of Audited Financial Results by the Company for the Quarter and Year ended on 31st March, 2024. SREECHEM RESINS LTD. - 514248 - Revised Proceedings Of The Extra-Ordinary General Meeting Held On 16Th March, 2024.
Revised Proceedings of Extra-Ordinary General Meeting held on 16th March, 2024. SREECHEM RESINS LTD. - 514248 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Scrutinizer''s Report for the ballot process and remote e-voting of the EGM held on 16th March, 2024. SREECHEM RESINS LTD. - 514248 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Proceedings of the Extra-Ordinary General Meeting of Sreechem Resins Limited held on 16th March, 2024.