| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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. | ||
| 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 | ||
| Board Meeting | 14 Feb 2025 | 4 Feb 2025 |
| SREECHEM RESINS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 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 14th day of February 2025 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 31st December 2024 among other items. Un-audited financial Result for the Quarter Ended December 31, 2024 Un-audited Financial Result for the Quarter ended December 31, 2024 (As per BSE Announcement Dated on 14/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 6 Nov 2024 |
| SREECHEM RESINS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 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 13 2024 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 2024 among other items. Unaudited Financial Results for the quarter ended 30th September , 2024. (As per BSE Announcement Dated on 13/11/2024) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.