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Sree Chem Resin
BSE: 514248NSE: ISIN: INE377C01010

8th-Aug-2020 15:22Source: BSE

Sree Chem Resins - Board Meeting Intimation for Notice For Board Meeting To Consider The Un-Audited Financial Results For The Quarter Ended 30Th June, 2020.

SREECHEM RESINS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2020 ,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 Monday, 17th day of August, 2020 at 04.00 PM., to consider, approve and take on record, inter-alia, the Un- Audited Financial Results for the quarter ended 30th June, 2020 among other items.

Further, with reference to the intimation with respect to the Closure of the Trading window, the Company herewith once again intimates that the Trading Window shall remain closed till 48 hrs after the declaration of Financial Results for the quarter ended 30th June, 2020 i.e, 19th August, 2020

Accordingly, the Promoters, Directors, Designated Employees and all persons covered under the Code are once again advised not to deal in the securities of the Company till 19th August, 2020.