Closure of Trading Window
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 dosed from 07th Day of November, 2018 to 16th Day of November,2018 (both days Inclusive).... Board Meeting Intimation for Notice For Board Meeting To Consider The Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2018.
SREECHEM RESINS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve To consider, approve and take on record, inter-alia, the UnAudited Financial Results for the quarter and half year ended 30th September, 2018 among other items. 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 30th September, 2018 issued and certified by M/s. Patnaik & Patnaik, Company Secretaries under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Shareholding for the Period Ended September 30, 2018
Sreechem Resins Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended September 2018
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 Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations& Disclosure Requirements) Regulations 2015
Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations& Disclosure Requirements) Regulations 2015 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 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed the Scrutinizer's report dated 18th September, 2018 issued by Patnaik & Patnaik Associates, Scrutinizer on the Voting (e-voting and Ballot) of the 30th Annual General Meeting of the company held on Tuesday, 18th day of September, 2018 at 10.00 hrs at the registered office of the Company situated at Vill: Jhagarpur, Post- Rajganjpur- 770 017, Odisha. Shareholder Meeting / Postal Ballot-Outcome of AGM
PROCEEDINGS OF THE 30th ANNUAL GENERAL MEETING OF SREECHEM RESINS LIMITED HELD ON 18TH SEPTEMBER, 2018. Notice For Book Closures And Annual General Meeting For The Financial Year 2017-2018
Notice is hereby given that the Register of Members and Register of Share Transfer of the Company will remain closed from Tuesday, the 11th September 2018 to Tuesday, the 18th September 2018, both days inclusive. The 30th Annual General Meeting of the Company will be held on 18th September 2018 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...