Sreechem Resins Share Price

Sreechem Resins

CMP as on25-Oct-21 15:29

₹ 33.15
-0.95 -2.79%

Open

₹ 34.15

Turnover (lac)

Prev. Close

₹ 34.10

Day's Vol (shares)

₹ 1,700

Day's Range

₹ 32.60
₹ 34.15

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2021 08-Sep-2021 - -
In pursuance to Regulation 30(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 an intimation is hereby given that the 33rd Annual General Meeting of the Company is scheduled to be held on Thursday 30th day of September 2021 at 10.00 A.M at the registered office of the Company situated at Vill: Jhagarpur Post Box - No. 13 Rajganjpur- 770017 Odisha. Please find enclosed the Notice of the 33rd Annual General Meeting. In pursuance to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, an intimation is being made that the Register of Members and the Share Transfer Books of the Company will remain closed from Friday, 24th September, 2021 to Thursday, 30th September 2021 (both days inclusive), for the purpose of 33rd Annual General Meeting to be held on Thursday, 30th day of September, 2021 at 10.00 A.M at the registered office of the Company situated at Vill: Jhagarpur, Post Box - No. 13, Rajganjpur- 770017, Odisha. (As per BSE Announcement Dated on 8/9/2021) Sreechem Resins Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 30, 2021 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 30, 2021. (As Per BSE Announcement Dated 15.09.2021) Outcome of AGM (As Per BSE Announcement Dated on 9/30/2021 3:53:11 AM)
AGM 17-Dec-2020 01-Dec-2020 - -
With reference to the Intimation of Notice of AGM dated 28th November, 2020 filed vide Ref No. 2327477 & 2327482, we herewith inform that there was a typographical error in the said document. Thus we are rectifying the same as below: Notice is hereby given that the 32nd Annual General Meeting of the Company is scheduled to be held on Thursday, 17th day of December, 2020 at 10.00 A.M at 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. With reference to the Intimation of Notice of AGM dated 28th November, 2020 filed vide Ref No. 2327477 & 2327482, we herewith inform that there was a typographical error in the said document. Thus we are rectifying the same as below: Notice is hereby given that the 32nd Annual General Meeting of the Company is scheduled to be held on Thursday, 17th day of December, 2020 at 10.00 A.M at 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. PROCEEDINGS OF THE 32ND ANNUAL GENERAL MEETING OF SREECHEM RESINS LIMITED HELD ON 17TH DECEMBER, 2020. (As Per BSE Announcement dated on 17.12.2020) Please find enclosed the Scrutinizers report dated 17th December, 2020 issued by N.K & Associates, Scrutinizer on the Voting Process (E-voting and Ballot) of the 32nd Annual General Meeting of the company held on Thursday, 17th day of December, 2020 at 10.00 hrs at the registered office of the Company situated at Vill: Jhagarpur, Post- Rajganjpur- 770 017, Odisha. (As per BSE Announcement Dated on 18/12/2020)
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