| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 13 Aug 2024 | 1 Aug 2024 |
| SREECHEM RESINS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the Un-Audited Financial Results for the Quarter ended 30th June 2024 among other items. We are attaching with the letter Standalone Un-Audited Financial Results for the Quarter ended 30th June, 2024 along with Limited review report. (As Per BSE Announcement dated on 13.08.2024) | ||
| Board Meeting | 30 May 2024 | 21 May 2024 |
| SREECHEM RESINS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve The Audited Financial Results of the Company for the quarter and year ended 31st March 2024. This is to inform you that a meeting of the Board of Directors of our Company was held today, 30th May, 2024 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, 2024. 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, 2024 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. Read less.. (As Per BSE Announcement Dated on 30.05.2024) There was inadvertent typographical error in Cash Flow statement submitted on 30th May, 2024. Copy of revised Cash Flow Statement is attached herewith, (As Per BSE Announcement Dated on: 04/06/2024) | ||
| Board Meeting | 14 May 2024 | 6 May 2024 |
| SREECHEM RESINS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve Take on record inter-alia the share application forms received in the Private Placement Offer period and subsequent allotment of 200000 (Two Lakhs) fully paid up equity shares on a preferential basis 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 among other items. Allotment of 200000 fully paid equity shares of Rs.10/- each at an issue price of Rs.43.31/- on preferential basis to the eligible sllotttees. (As Per BSE Announcement Dated on 14/05/2024) | ||
| Board Meeting | 16 Feb 2024 | 8 Feb 2024 |
| 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. 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/- (As per BSE Announcement Dated on 16/02/2024) | ||
| Board Meeting | 7 Feb 2024 | 25 Jan 2024 |
| SREECHEM RESINS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 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 07th day of February 2024 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 2023 among other items. Standalone Un-Audited Financial Results for the Quarter and Nine Months ended December 31, 2023 in compliance with IND AS Rules (As Per BSE Announcement Dated on 07/02/2024) | ||
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