| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2026 | 4 Aug 2026 |
| Sreechem Resins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Notice pursuant to Regulation 29(1)(a) of the SEBI (LODR) Regulations 2015 is hereby given that a meeting of the Board of Directors of the Company will be held at the Corporate Office on Friday August 14 2026 at 4:00 P.M. to consider approve and take on record inter alia the Un-Audited Financial Results for the quarter ended June 30 2026 along with other business matters. Furtherin continuation with reference to the Companys intimation dated June 24 2026 regarding closure of the trading window it is informed that pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct the trading window shall remain closed and will reopen 48 hours after the declaration of the said financial results. Accordingly Promoters Directors Designated Employees and other covered persons are advised not to trade in the Companys securities during this period. | ||
| Board Meeting | 29 May 2026 | 20 May 2026 |
| Sreechem Resins Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 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 Friday May 29 2026 at 04.00 P.M. to consider approve and take on record inter-alia the Audited Financial Results for the Quarter and Year ended March 31 2026 among other items. Standalone Audited Financial Results for the Quarter and Year ended March 31, 2026, in compliance with IND AS Rules as approved by the board in their meeting held today ie. May 29, 2026 (As Per BSE Announcement Dated on 29.05.2026) | ||
| 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. | ||
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