| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Feb 2026 | 28 Jan 2026 |
| Sreechem Resins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 inter alia to consider and approve Notice is hereby given pursuant to Regulations 29(1)(a) 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 Wednesday February 04 2026 at 04.00 PM. to consider approve and take on record inter-alia the Un-Audited Financial Results for the quarter and nine months ended December 31 2025 among other items. In this connection, we wish to clarify that the correct and proposed date of the Board Meeting is February 05,2026 as mentioned in the said intimation. However, due to an inadvertent Human errol the date of the Board Meeting was selected as February 04,2026 at certain places while filing the intimation on the BSE Listing Portal. We hereby confirm that the Board Meeting is scheduled to be held on February 05,2026 and request all the stakeholders to take the same on record. (As per BSE Announcement dated on: 03.02.2026) This is to inform you that a meeting of the Board of Directors of our Company was held today, February 05, 2026 at the corporate office of the Company which approved and took on record the Standalone Un-Audited Financial Results for the Quarter and Nine Months Ended December 31, 2025. In order to comply with the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing with this letter, Standalone Un-Audited Financial Results for the Quarter and Nine Months Ended December 31, 2025 as per IND-AS Rules along with the Limited Review Report issued by the Statutory Auditors. Standalone Un-Audited Financial Results for the Quarter and Nine Months ended December 31, 2025. (As Per BSE Announcement Dated on:05.02.2026) | ||
| Board Meeting | 30 Jan 2026 | 30 Jan 2026 |
| Appointment of Company Secretary cum Compliance officer at the meeting held on January 30, 2026. | ||
| Board Meeting | 12 Nov 2025 | 4 Nov 2025 |
| Sreechem Resins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Notice is hereby given pursuant to Regulations 29(1)(a) 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 Wednesday November 12 2025 at 04.00 P.M to consider approve and take on record inter-alia the Un-Audited Financial Results for the Quarter and Half Year ended September 30 2025 among other items. This is to inform you that a meeting of the Board of Directors of our Company was held today, November 12, 2025 at the Corporate office of the Company which approved and took on record the Standalone Un-Audited Financial Results for the Quarter and Half Year Ended September 30, 2025. In order to comply with the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing with this letter, Standalone Un-Audited Financial Results for the Quarter and Half Year Ended September 30, 2025 as per IND-AS Rules along with the Limited Review Report issued by the Statutory Auditors. This is to inform you that meeting of the Board of Directors of our Company was held today, November 12, 2025 at the Corporate office of our Company which approved and took on record the Standalone Un-audited Financial Results for the Quarter and Half year ended 30th September, 2025. (As Per BSE Announcement Dated on:12.11.2025) | ||
| Board Meeting | 27 Aug 2025 | 27 Aug 2025 |
| Revised intimation with respect to Re-appointment of Secretarial Auditor. | ||
| Board Meeting | 13 Aug 2025 | 4 Aug 2025 |
| Sreechem Resins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve and take on record inter-alia the Un-Audited Financial Results for the quarter ended 30th June 2025 among other items. Further in continuation with the intimation dated 27th June 2025 with reference to the closure of Trading window for dealing in shares of the Company 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 Closure in Trading Window shall continue till 48 hours after the declaration of Un-Audited Financial Results for the quarter ended 30th June 2025. Accordingly the Promoters Directors Designated Employees and all persons covered under the Code have been advised not to deal in the securities of the Company till 48 hours after the declaration of Un-Audited Financial Results for the quarter ended 30th June 2025. We are attaching Standalone Un-Audited Financial Results for the Quarter ended 30th June, 2025 along with the limited review report issued by the Statutory Auditor. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 30 May 2025 | 19 May 2025 |
| Sreechem Resins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Notice is hereby given pursuant to Regulations 29(1) (a) 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 30th day of May 2025 at 04.00 P.M. to consider approve and take on record inter-alia the Audited Financial Results for the Quarter and Year ended 31st March 2025 among other items. The Board of Directors of our Company was held today, 30th May, 2025 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, 2025. In order to comply with the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing with this letter, Standalone Audited Financial Results for the Quarter and Year ended 31st March, 2025 as per IND-AS Rules along with the Audit Report issued by the Statutory Auditors and a declaration to the effect that Auditors Report on Standalone Audited Financial Results of the Company is with unmodified opinion. (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 6 Mar 2025 | 6 Mar 2025 |
| Pursuant to the Regulation 30 of SEBI (LODR) Regulation, 2015, this is to inform you that, the Board of Directors at their meeting held on March 06, 2025 have approved the change in the address of keeping and maintaining the books of accounts and other relevant papers at a place other than the Registered Office of the Company from Jhagarpur P O Box No. 13, Rajgangpur, Orissa-770017 to the Corporate Office of the Company at 23A Netaji Subhas Road, 11th Floor, Room No. 11, Kolkata-700001 | ||
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