SREECHEM RESINS LIMITED
 
 
 
 

Investor Relations

 

Corporate Announcement

 
File Name Date Download
Intimation of Trading Window Closure - 30.09.2021 30.09.2021
Outcome of AGM - 30.09.2021 30.09.2021
Notice of Board Meeting - 30.07.2021 30.07.2021
Intimation of AGM - 08.09.2021 08.09.2021
Intimation of Annual Report - 08.09.2021 08.09.2021
Intimation of Book Closure - 08.09.2021 08.09.2021
Closure of Trading Window - 30.06.2021 30.06.2021
Board Meeting Notice - 23.06.2021 23.06.2021
Closure of Trading Window - 31.03.2021 31.03.2021
Board Meeting Notice - 04.02.2021 04.02.2021
Closure of Trading Window 02.01.2021
PROCEEDINGS OF THE AGM 17.12.2020
Submission Of Scrutinizer's Report 17.12.2020
Revision In 'Intimation W.R.T Book Closure' Filed Vide Ref No. 2327481 01.12.2020
Revision In 'Intimation Of Notice Of AGM' Filed Vide Ref No. 2327477 & 2327482 01.12.2020
Notice Of The Annual General Meeting - 28.11.2020 28.11.2020
Notice For Book Closure And Annual General Meeting For The Financial Year 2019-2020 - 28.11.2020 28.11.2020
Notice Of The Annual General Meeting - 28.11.2020 28.11.2020
Board Meeting Notice - 04.11.2020 04.11.2020
Closure of Trading Window - 30.09.2020 30.09.2020
Board Meeting Notice - 08.08.2020 08.08.2020
Outcome of AGM - 18.09.2019 18.09.2019
Voting Results - 20.09.2019 20.09.2019
Closure of Trading Window - 23.09.2019 23.09.2019
Notice for Board Meeting - 05.11.2019 05.11.2019
Clousre of Trading Window - 26.12.2019 26.12.2019
Board Meeting Intimation - 04.02.2020 04.02.2020
Intimation of appointment of CS - 04.02.2020 04.02.2020
Intimation w.r.t. change in KMPs - 04.02.2020 04.02.2020
Closure of Trading Window - 31.03.2020 31.03.2020
Board Meeting Notice - 20.07.2020 20.07.2020
Change of Board Meeting Date - 23.07.2020 23.07.2020
Disclosure of Impact of Covid-19 - 24.07.2020 24.07.2020
Notice for submission of 31st Annual Report 30 May 2019
Notice for Book Closure and AGM to be held on 18.09.2019 30 May 2019
Notice for AGM to be held on 18.09.2019 30 May 2019
Notice for BM to beheld on 14.08.2019 30 May 2019
Reg. 30(5)- Authorization and contact details of Key Managerial Personnel 30 May 2019
Closure of Trading Window for dealing in the share of the company 30 May 2019
Reg. 30 -Intimation of Resignation of Company Secretary cum Compliance Officer - Ms. Suman Murarka 30 May 2019
Closure of Trading Window for dealing in the share of the company 30 May 2019
Notice for BM to be held on 30.05.2019 30 May 2019
Intimation for change in company's E-mail ID 4 Apr 2019
Closure of trading window for dealing in the shares of the company 4 Apr 2019
Reg30 Intimation for the change in KMP and Board of Directors 1 Apr 2019
Notice for BM to be held on 14.11.2018 14 Nov 2018
Notice for Board Meeting on 4th Nov, 2018 4 Nov 2018
Notice for submission of 30th Annual Report 24 Sep 2018
Notice for Book Closure to be held on 18.09.2018 18 Sep 2018
Notice for AGM to be held on 18.09.2018 18 Sep 2018
Notice for BM to be held on 14.08.2018 14 Aug 2018
Notice for BM to be held on 30.05.2018 30 May 2018
Reg 30 Intimation for the change in Board of Directors 4 Apr 2018
Reg 30(5)-Authorization and contact details of Key Managerial Personnel 4 Apr 2018
Notice for BM to be held on 14.02.2018 14 Feb 2018
Notice for BM to be held on 13.02.2018 13 Feb 2018
Notice for BM to be held on 14.11.2017 25 Sep 2017
Notice for Board Meeting 25 Sep 2017
Board Meeting Notice 30th Sep, 2017 25 Sep 2017
Notice of BM 25 Sep 2017
Proceedings of AGM 25 Sep 2017
Notice for Book Closure and AGM to be held on 25.09.2017 25 Sep 2017
Notice of AGM to be held on 25.09.2017 25 Sep 2017
Outcome of AGM held on 25.09.2017 25 Sep 2017
Scrutinizers Report for the AGM held on 25.09.2017 25 Sep 2017
Outcome of AGM held on 18.09.2017 18 Sep 2017
Scrutinizers Report on the AGM held on 18.09.2017 18 Sep 2017
29th Annual General Meeting 17 Aug 2017
Scrutinizer's Report on E Voting 17 Aug 2017
Scrutinizer's Report 17 Aug 2017
Report of Scrutinizer 17 Aug 2017
Notice for Book Closure and Annual General Meeting for the FY 2016-17 17 Aug 2017
Notice for BM to be held on 14.08.2017 14 Aug 2017
Notice for Board Meetings to Unaudited Financial Results for the quarter ended 30th June, 2017 4 Aug 2017
Notice for BM to be held on 30.05.2017 30 May 2017
Notice for Board Meetings to Audited Financial Results for the quarter ended 31st March, 2017 22 May 2017
Notice for Board Meetings to Unaudited Financial Results for the quarter ended 31st December, 2016 6 Feb 2017
Notice for Board Meetings 17 Aug 2016
Notice for Listing Obligations and Disclosure Requirements 17 Aug 2016
SCRUTINIZER REPORT 17 Aug 2016
NEWSPAPER ADVERTISEMENT 17 Aug 2016
Appointment of Internal Auditor and Secretarial Auditor 17 Aug 2016
Appointment of Company Secretary & Compliance Officer 13 Sep 2016
Authorised KMPs to determine materiality of events/information 13 Sep 2016
Out Come Board Meeting 13 Sep 2016
Fixes Book Closure for AGM 17 Aug 2016
Notice for Board Meeting to consider the Un-Audited Financial results for the quarter ended 30th June, 2016 17 Aug 2016
Notice for Board Meeting to consider the Audited Financial results for the quarter and year ended 31st March, 2016 17 Aug 2016
Notice for Board Meeting to consider the Un-Audited Financial results for the quarter ended 31st December, 2015 17 Aug 2016
Notice for Board Meeting to consider the Un-Audited Financial results for the quarter ended 30th September, 2015 17 Aug 2016
 
 
 
DISCLAIMER
Sreechem Resins Limited endeavors to ensure that the data and other material in this section are correct and complete, but does not accept liability for any error made or omission from this section.
Sreechem Resins Limited shall not be liable for any claims or losses of any nature, arising indirectly or directly from use of the data or material on this section or unauthorized access to this section or otherwise howsoever arising (except to the extent required by law).
 
© SREECHEM RESINS LIMITED   Website Powered By Hepta Infotech Services LLP SEO Company India