Notice Of The 30Th Annual General Meeting To Be Held On 18Th September, 2018
Notice is hereby given that the 30thAnnual General Meeting of the Company is scheduled to be held on Tuesday, 18th day of September, 2018 at 10.00 A.Mat 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. Standalone Un-Audited Financial Results For The Quarter Ended 30Th June, 2018 As Per IND-AS Rules
This is to inform you that a meeting of the Board of Directors of our Company was held today, 14th August, 2018 at the corporate office of the Company which approved and took on record the Standalone Un-Audited Financial Results for the quarter ended 30th June, 2018. 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... 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 07" Day of August, 2018 to 16" Day of August, 2018(both days Inclusive). Board Meeting Intimation for Notice For Board Meeting To Consider The Unaudited Financial Results For The Quarter Ended 30Th June, 2018.
SREECHEM RESINS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve and take on record, inter-alia, the Un-Audited Financial Results for the quarter ended 30th June, 2018 among other items. Shareholding for the Period Ended June 30, 2018
Sreechem Resins Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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 Standalone Audited Financial Results For The Quarter And Year Ended 31St March, 2018 As Per IND-AS Rules
This is to inform you that a meeting of the Board of Directors of our Company was held on, 30th May, 2018 at the corporate office of the company, which approved and took on record the Standalone Audited Financial Results for the Quarter and Year Ended 31st March, 2018. In order to comply with the Regulation 33 of the Securities and Exchange Board of India (LODR) Regulations, 2015, and SEBI Circular CIR/CFD/FAC/62/2016 dated 05th July, 2017,... Board Meeting-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 23rd Day of May, 2018 to 01st Day of June, 2018 (both days Inclusive).... Shareholding for the Period Ended March 31, 2018
Sreechem Resins Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here