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 June, 2020, received from M/s MCS Share Transfer Agent, Registrar and Share Transfer Agent of our Company. SREECHEM RESINS LTD. - 514248 - Statement Of Investor Complaints For The Quarter Ended June 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 - Board Meeting Intimation for Notice For Board Meeting To Consider The Audited Financial Results For The Quarter And Year Ended 31St March, 2020.
SREECHEM RESINS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2020 ,inter alia, to consider and approve and take on record, inter-alia, the Audited Financial Results for the quarter and year ended 31st March, 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 31st March, 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 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations& Disclosure Requirements) Regulations 2015
Dear Sir, We hereby certify that all the activities in relation to both physical and electronic transfer facility for the period from 1st October, 2019 to 31st March, 2020 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 dated 15th May, 2020 as issued M/s. MCS Share Transfer Agent Limited. SREECHEM RESINS LTD. - 514248 - Shareholding for the Period Ended March 31, 2020
Sreechem Resins Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here SREECHEM RESINS LTD. - 514248 - Statement Of Investor Complaints For The Quarter Ended March 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) (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, 2020 until 48 hours after the declaration of Audited Financial Results by the Company for the quarter and year ended on 31st March, 2020. 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. SREECHEM RESINS LTD. - 514248 - Standalone Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2019 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, 13th February, 2020 at the corporate office of the Company which approved and took on record the Standalone Un-Audited Financial Results for the quarter and nine months ended 31st December, 2019. In order to comply with the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing with this letter, Standalone Un-Audited Financial Results for the quarter and nine months ended 31st December, 2019 as per IND-AS Rules along with the 'Limited Review Report' issued by the Statutory Auditors. Sreechem Resins Ltd - 514248 - Authorization And Contact Details Of Key Managerial Personnel As Per Regulation SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We wish to inform you that in compliance with Policy on Determination of Materiality of Events and Information for Disclosure to the Stock Exchanges as adopted by the Company, the Board of Directors of the Company at the meeting held on 31st January, 2020, in supersession to the earlier authorization; has authorized the list of Key Managerial Personnel as attached in the intimation; for the purpose of determining and deciding the materiality of an event or information and also to make appropriate disclosures to the Stock Exchanges w.e.f. 01st February, 2020;