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 31st Annual General Meeting for the F.Y. 2018-2019 to be held on Wednesday, 18th Day of September, 2019 at 10.00 AM 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 Ended 30Th June, 2019 As Per IND-AS Rules
In continuation to our intimation dated 14th August, 2019 vide Announcement ID: 966523 & 966558 w.r.t Standalone Un-Audited Financial Results for the quarter ended 30th June, 2019 as per IND-AS Rules, it has come to our due notice that the Company has inadvertently uploaded the Limited Review Report of previous year i.e 30th June 2018. Therefore, in pursuance to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed with this letter the Standalone Un-Audited Financial Results for the quarter ended 30th June, 2019 as per IND-AS Rules along with the 'Limited Review Report' issued by the Statutory Auditor of the Company for the quarter ended 30th June, 2019. Sreechem Resins Ltd - 514248 - Outcome of Board Meeting
In continuation to our intimation dated 14th August, 2019 vide Announcement ID: 966523 & 966558 w.r.t Standalone Un-Audited Financial Results for the quarter ended 30th June, 2019 as per IND-AS Rules, it has come to our due notice that the Company has inadvertently uploaded the Limited Review Report of previous year i.e 30th June 2018. Therefore, in pursuance to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed with this letter the Standalone Un-Audited Financial Results for the quarter ended 30th June, 2019 as per IND-AS Rules along with the 'Limited Review Report' issued by the Statutory Auditor of the Company for the quarter ended 30th June, 2019. Sreechem Resins Ltd - 514248 - Outcome of Board Meeting
This is to inform you that a meeting of the Board of Directors of our Company was held today August 14, 2019 at the Corporate Office of the Company which approved and took on record the Un-Audited Financial Results for the Quarter ended 30th June, 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 ended 30th June, 2019 along with the 'Limited Review Report' issued by the Statutory Auditor. SREECHEM RESINS LTD. - 514248 - Closure of Trading Window
With reference to the intimation dated 29th June, 2019 with respect to the Closure of the Trading window, the Company herewith once again intimates that the Trading Window shall remain closed from 1st July, 2019 till 16th August, 2019 (Both days Inclusive) Accordingly, the Promoters, Directors, Designated Employees and all persons covered under the Code are once again advised not to deal in the securities of the Company from 1st July, 2019 to 16th August, 2019 (Both days Inclusive). SREECHEM RESINS LTD. - 514248 - Board Meeting Intimation for Notice For Board Meeting To Consider The Un-Audited Financial Results For The Quarter Ended 30Th June, 2019.
SREECHEM RESINS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve and take on record, inter-alia, the Un- Audited Financial Results for the quarter ended 30th June, 2019 among other items. Sreechem Resins Ltd - 514248 - Statement Of Investor Complaints For The Quarter Ended June 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 Sreechem Resins Ltd - 514248 - Shareholding for the Period Ended June 30, 2019
Sreechem Resins Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Sreechem Resins Ltd - 514248 - Authorization And Contact Details Of Key Managerial Personnel As Per Regulation SEBI( Listing Obligations And Disclosure Requirements) Regulations, 2015.
Authorization and Contact details of Key Managerial Personnel as per regulation SEBI( Listing Obligations and Disclosure Requirements) Regulations, 2015. Sreechem Resins Ltd - 514248 - Outcome of Board Meeting
In pursuance to regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the following intimation is being made that the Board of Directors of the Company at its meeting held today 19th July, 2019 considered and approved the Resignation of Ms. Suman Murarka, Company Secretary cum Compliance Officer of the Company with effect from the closing hours of 19th July, 2019. i. Reason for Change: Resignation ii. Date of Cessation : 19th July, 2019