SREECHEM RESINS LTD. - 514248 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 30 and 47 of SEBI (LODR) Regulations, 2015, the Company has published the Corrigendum to the Notice of EGM which is scheduled to be held on Saturday, 16th March, 2024 at 11.00 AM at the Registered office of the Company, in Utkal Mail, Bhubaneswar & Rourkela edition and in Business Standard, Bhubaneswar edition. SREECHEM RESINS LTD. - 514248 - Intimation Pursuant To Regulation 30 Of The Securities And Exchange Board Of India(Listing Obligations And Disclosure Requirements) Regulations, 2015
Intimation pursuant to Reg 30 of SEBI (LODR), Regulations, 2015 SREECHEM RESINS LTD. - 514248 - Intimation Of Corrigendum To The Notice Of EGM
Intimation of Corrigendum to the Notice of EGM SREECHEM RESINS LTD. - 514248 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Reg 39 of SEBI LODR, Regulations 2015 w.r.t Issue of Duplicate Share Certificate SREECHEM RESINS LTD. - 514248 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 47(3) of SEBI (LODR) Regulations, 2015, the Company has published the Notice of Extra-Ordinary General Meeting which is scheduled to be held on Saturday, 16th day of March, 2024 at 11:00 A.M. at the registered office of the Company situated at Jhagarpur P O Box No. 13, Rajgangpur, Orissa-770017, India, in Utkal Mail, Bhubaneswar & Rourkela edition and in Business Standard, Bhubaneswar edition. SREECHEM RESINS LTD. - 514248 - Intimation Of Extra-Ordinary General Meeting Under Regulation 30(2) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
In pursuance to Regulation 30(2) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, an intimation is hereby given that the Extra-Ordinary General Meeting of the Company is scheduled to be held on Saturday, 16th day of March, 2024 at 11.00 A.M. at the registered office of the Company situated at Jhagarpur, P O Box No 13, Rajgangpur, Odisha-770 017, India. SREECHEM RESINS LTD. - 514248 - Announcement under Regulation 30 (LODR)-Preferential Issue
Issuance of 2,00,000 equity shares of the company having face value of Rs. 10/- each on preferential issue basis at a price of Rs. 48-61/- per share aggregating to not exceeding Rs. 97,22,000/- SREECHEM RESINS LTD. - 514248 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 47(3) of SEBI (LODR) Regulations, 2015, the Company has published the Un-Audited Financial Results for the Quarter and Nine Months ended December 31, 2023 in Utkal Mail, Bhubaneswar & Rourkela edition and in Business Standard, Kolkata edition. SREECHEM RESINS LTD. - 514248 - Closure of Trading Window
In continuation with the intimation dated 29th December, 2023 and 25th January, 2024 with reference to closure of trading window for dealing in shares of the Company, we would like to inform you that the closure of trading window shall continue till 48 hours after the conclusion of the meeting of the Board of Directors of the Company, i.e., 48 hours from Friday, 16th February, 2024. Accordingly, the Promoters, Directors, Designated Employees and all persons covered under the Code of Conduct for Internal Procedures and to regulate, monitor and report trading by Insiders have been advised not to deal in the securities of the Company till 48 hours from Friday, 16th February, 2024. SREECHEM RESINS LTD. - 514248 - Board Meeting Intimation for Prior Intimation Of The Board Meeting Pursuant To Regulation 29(1)(D) Of The SEBI (LODR) Regulations, 2015 - Fund Raising By Way Of Preferential Issue Of Equity Shares Of Sreechem Resins Limited.
SREECHEM RESINS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/02/2024 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulations 29(1) (d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of Board of Directors of the Company will be held at the Corporate Office of the Company on Friday, 16th day of February, 2024 at 04.00 PM., to consider the proposal for issuance of equity shares by way of a preferential allotment, in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to such regulatory/ statutory approvals as may be required. The Board would also consider convening an extra-ordinary general meeting/ postal ballot process to seek approval of the shareholders in respect of the aforesaid proposal of fund raising, as required.