| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| 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) | ||
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