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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 July, 2019 until 48 hours after the declaration of Un-Audited Financial Results by the Company for the quarter ended on 30th June, 2019. 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.
29-06-2019
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Sreechem Resins Ltd - 514248 - Standalone Audited Financial Results For The Quarter And Year Ended 31St March, 2019 As Per IND-AS Rules

This is to inform you that a meeting of the Board of Directors of our Company was held today May 30, 2019 at the Corporate Office of the Company which approved and took on record the Audited Financial Results for the Quarter and Year ended 31st March, 2019. In order to comply with the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No.CIR/CFD/FAC/62/2016 dated 05th July, 2016 read along with Section 129 & Schedule III of Companies Act, 2013, we are attaching with this letter, Audited Financial Results for the Quarter and Year ended 31st March, 2019 along with the 'Audit Report' issued by the Statutory Auditor and a declaration to the effect that Auditor's Report on Standalone Audited Financial Results of the Company is with unmodified opinion. Start Time of Board Meeting: 16:00 hrs End Time of Board Meeting: 17:30 hrs
30-05-2019
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Sreechem Resins Ltd - 514248 - Intimation For Change In Company'S E-Mail ID.

This is to inform you that the Company has changed its E-Mail ID from 'sreechem@cal2.vsnl.net.in' to 'sreechem@sreechem.in' with immediate effect.
17-05-2019
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Sreechem Resins Ltd - 514248 - Closure of Trading Window

with reference to the above captioned subject we would like to inform you that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and 'Code of Conduct for Internal Procedures and to Regulate, Monitor and Report Trading by Insiders' as adopted by the Company, the Trading Window shall remain closed from 04th Day of April, 2019 to 01st Day of June, 2019 (both days Inclusive). 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 from 04th Day of April, 2019 to 01st Day of June, 2019 (both days Inclusive).
17-05-2019
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Sreechem Resins Ltd - 514248 - Board Meeting Intimation for Considering The Audited Financial Results For The Quarter And Year Ended 31St March, 2019.

SREECHEM RESINS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve and take on record, inter-alia, the Audited Financial Results for the quarter and year ended 31st March, 2019 among other items.
17-05-2019
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Sreechem Resins Ltd - 514248 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySREECHEM RESINS LTD. 2CININE377C01010 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 31200000 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SUMAN MURARKA Designation: COMPANY SECRETARY CUM COMPLIANCE OFFICER EmailId: sreechem@cal2.vsnl.net.in Name of the Chief Financial Officer: P D SOMANI Designation: CHIEF FINANCIAL OFFICER EmailId: sreechem@cal2.vsnl.net.in Date: 02/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
02-05-2019
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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, 2019 issued and certified by M/s. Patnaik & Patnaik, Company Secretaries under Regulation 40(9) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015.
27-04-2019
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Sreechem Resins Ltd - 514248 - Compliance Certificate For The Half Year Ended 31St March, 2019

Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015
26-04-2019
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Sreechem Resins Ltd - 514248 - Shareholding for the Period Ended March 31, 2019

Sreechem Resins Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
20-04-2019
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