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SREECHEM RESINS LTD. - 514248 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations& Disclosure Requirements) Regulations 2015

 We - 1. Compliance Officer of Company 2. Authorized Representative of the RTA Here by certify and confirm that M/s. Sreechem Resins Limited has maintained share transfer facility for all activities in relation to both physical and electronic share transfer facility with M/s. MCS Share Transfer Agent Ltd as Registrar & Share Transfer Agent and M/s. MCS Share Transfer Agent Ltd acted as Registrar & Share Transfer Agent registered with the Board. In compliance with Regulation 7(3) please treat this as compliance for the half year ended 30th September, 2019.
24-10-2019
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Sreechem Resins Ltd - 514248 - Shareholding for the Period Ended September 30, 2019

 Sreechem Resins Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
22-10-2019
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Sreechem Resins Ltd - 514248 - Statement Of Investor Complaints For The Quarter Ended September 2019

 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 :- Director
21-10-2019
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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 1st October, 2019 until 48 hours after the declaration of Un-Audited Financial Results by the Company for the quarter and Half Year ended on 30th September, 2019.
23-09-2019
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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
20-09-2019
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SREECHEM RESINS LTD. - 514248 - Submission Of Scrutinizer'S Report

 Please find enclosed the Scrutinizer's report dated 19th September, 2019 issued by Patnaik & Patnaik Associates, Scrutinizer on the Voting (e-voting and Ballot) of the 31st Annual General Meeting of the company held on Wednesday, 18th day of September, 2019 at 10.00 hrs at the registered office of the Company situated at Vill: Jhagarpur, Post- Rajganjpur- 770 017, Odisha.
20-09-2019
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Sreechem Resins Ltd - 514248 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 PROCEEDINGS OF THE 31st ANNUAL GENERAL MEETING OF SREECHEM RESINS LIMITED HELD ON 18TH SEPTEMBER, 2019.
18-09-2019
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Sreechem Resins Ltd - 514248 - Notice Of AGM

 Notice is hereby given that the 31st Annual General Meeting of the Company is scheduled to be held on Wednesday, 18th day of September, 2019 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.
24-08-2019
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Sreechem Resins Ltd - 514248 - Notice For Book Closure For The Purpose Of AGM

 Notice is hereby given that the Register of Members and Register of Share Transfer of the Company will remain closed from Wednesday, the 11th September 2019 to Wednesday, the 18th September 2019, both days inclusive.
24-08-2019
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Sreechem Resins Ltd - 514248 - Annual General Meeting For The Financial Year 2018-2019

 The 31st Annual General Meeting of the Company will be held on 18th September 2019 at 10.00 A.M. at its Registered office situated at Jhagarpur, Post Box No.13, Post - Rajgangpur - 770017, Odisha to approve the Audited Financial Statements and Balance Sheet as on 31st March, 2019 and other related matters.
24-08-2019
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