AGM Date: 30 Sep 2021
In pursuance to Regulation 30(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 an intimation is hereby given that the 33rd Annual General Meeting of the Company is scheduled to be held on Thursday 30th day of September 2021 at 10.00 A.M at the registered office of the Company situated at Vill: Jhagarpur Post Box - No. 13 Rajganjpur- 770017 Odisha. Please find enclosed the Notice of the 33rd Annual General Meeting. In pursuance to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, an intimation is being made that the Register of Members and the Share Transfer Books of the Company will remain closed from Friday, 24th September, 2021 to Thursday, 30th September 2021 (both days inclusive), for the purpose of 33rd Annual General Meeting to be held on Thursday, 30th day of September, 2021 at 10.00 A.M at the registered office of the Company situated at Vill: Jhagarpur, Post Box - No. 13, Rajganjpur- 770017, Odisha. (As per BSE Announcement Dated on 8/9/2021) Sreechem Resins Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 30, 2021 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 30, 2021. (As Per BSE Announcement Dated 15.09.2021) Outcome of AGM (As Per BSE Announcement Dated on 9/30/2021 3:53:11 AM)
AGM Date: 28 Sep 2022
In pursuance with the Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith the Annual Report of the 34th Annual General Meeting to be held Wednesday, 28th day of September, 2022 at 10.00 A.M at the Registered Office of the Company situated at Vill: Jhagarpur, Post Box - No. 13, Rajganjpur- 770017, Odisha. In pursuance to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, an intimation is being made that the Register of Members and the Share Transfer Books of the Company will remain closed from Thursday, 22nd September, 2022 to Wednesday, 28th September 2022 (both days inclusive), for the purpose of 34th Annual General Meeting to be held on Wednesday, 28th September 2022 at 10.00 A.M at the registered office of the Company situated at Vill: Jhagarpur, Post Box - No. 13, Rajganjpur- 770017, Odisha. In pursuance to Regulation 30(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, an intimation is hereby given that the 34th Annual General Meeting of the Company is scheduled to be held on Wednesday, 28th day of September, 2022 at 10.00 A.M at the registered office of the Company situated at Vill: Jhagarpur, Post Box - No. 13, Rajganjpur- 770017, Odisha. Please find enclosed the Notice of the 34th Annual General Meeting. Please find attached the Proceedings of the 34th Annual General Meeting held on 28th September, 2022. (As per BSE Announcement Dated on 28/9/2022) Scrutinizers Report on the voting of at the AGM held on 28th Sep, 2022 (As Per BSE Announcement Dated on 29/09/2022) Intimation under Regulation 30(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 with respect to appointment of M/s. R C Jhawer & Co., Chartered Accountants as Statutory Auditors of the Company (As per BSE Announcement Dated on 13/01/2023)
AGM Date: 29 Sep 2023
In pursuance of Regulation 30(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 an intimation is hereby given that the 35th Annual General Meeting of the Company is scheduled to be held on Friday, the 29th Day of September, 2023 at 10.00 A.M at the Registered Office of the Company at Vill: Jhagarpur, Post Box- No. 13, Rajgangpur- 770017, Odisha. In pursuance with the Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith the Annual Report of the 35th Annual General Meeting to be held Friday, 29th day of September, 2023 at 10.00 A.M at the Registered Office of the Company situated at Viii: Jhagarpur, Post Box- No. 13, Rajgangpur- 770 017, Odisha (As Per BSE Announcement Dated on 04/09/2023) Scrutinizers Report on the voting at the Annual General Meeting held on 29th September, 2023. (As per BSE Announcement Dated on 30/09/2023) Appointment/Re-appointment of Directors in the Annual General Meeting held on 29th September, 2023. (As Per BSE Announcement dated on 06.10.2023) Revised Proceedings of Annual General Meeting (AGM) held on 29th September, 2023. (As Per BSE Announcement Dated on 08.04.2024)
AGM Date: 30 Sep 2024
AGM 30/09/2024 Proceedings of the 36th Annual General Meeting OF Sreechem Resins Limited held on 30th September 2024. (As Per Bse Announcement Dated on 30.09.2024) Please find enclosed the Scrutinizer''s report dated 1st October, 2024 issued by N K & Associates, Scrutinizer on the Voting Process ( E-voting and Ballot) of the 36th AGM of the Company held on Monday 30th September 2024 at 10 am at the registered office of the company. Read less.. (As Per BSE Announcement Dated on 01.10.2024)
AGM Date: 22 Sep 2025
AGM 22/09/2025 An intimation is being made that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 16th September, 2025 to Monday, 22nd September, 2025 (both days inclusive) for the purpose of 37th Annual General Meeting of the Company to be held on Monday, 22nd September, 2025 at 10 A.M. at the Registered office of the Company. (As per BSE Announcement Dated on 27/08/2025) The 37th Annual General Meeting of the Company was held on 22nd September, 2025 at 10.00 A.M. at its registered office outcome of the AGM is enclosed herewith. (As per BSE Announcement dated on: 22.09.2025)
EGM Date: 16 Mar 2024
The Board has also approved Convening of an Extra-Ordinary General Meeting of the Members of the Company on Saturday, March 16, 2024 at the Registered Office of the Company at 11.00 AM. along with draft notice convening the meeting to be issued / dispatched to the shareholders. In pursuance to Regulation 30(2) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, an intimation is hereby given that the Extra-Ordinary General Meeting of the Company is scheduled to be held on Saturday, 16th day of March, 2024 at 11.00 A.M. at the registered office of the Company situated at Jhagarpur, P O Box No 13, Rajgangpur, Odisha-770 017, India. (As per BSE Announcement Dated on 20/02/2024) EGM 16/03/2024 (As Per BSE Bulletin Dated on 11.03.2024) Proceedings of the Extra-Ordinary General Meeting of Sreechem Resins Limited held on 16th March, 2024. Scrutinizer''s Report for the ballot process and remote e-voting of the EGM held on 16th March, 2024. (As Per BSE Announcement dated on 16.03.2024) Revised Proceedings of Extra-Ordinary General Meeting held on 16th March, 2024. (As Per BSE Announcement dated on 19.03.2024)
EGM Date: 03 Jun 2024
Scrutinizer''s Report and Voting Results