Shreyas Intermediates Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Shreyas Intermediates Ltd. on BSE

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Shreyas Intermediates Ltd.

04 Jul 2025, 05:24PM

9.82

-0.61%

AGM

Shreyas Intermediates Ltd - 526335 - Shareholder Meeting / Postal Ballot-Notice Of Postal Ballot

BSE India

Attached is the Notice of Postal Ballot of the Company in terms of Regulation 30 of SEBI (LODR), Regulations, 2015. The said Postal Ballot is called to take approval of the members towards: 1. Regularise the Appointment of Mr. Nareshkumar Ramawatar Swami (DIN : 09530485) as a Whole Time Director of the Company and the remuneration payable to him

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Shreyas Intermediates Ltd.

03 Jul 2025, 04:52PM

9.82

-0.61%

Company Update

Shreyas Intermediates Ltd - 526335 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

In terms of Regulation 30 of the SEBI (LODR), Regulations, 2015 as amended attached is the Calender of Events approved by the Board in it''s meeting held on 03.07.2025 at 04.00 p.m. in connection with the proposed Postal Ballot of the Company.

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Shreyas Intermediates Ltd.

03 Jul 2025, 04:46PM

9.82

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Board Meeting

Shreyas Intermediates Ltd - 526335 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of …

BSE India

In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company was held today on 03rd July, 2025 on Thursday at the 404, Naman Centre C-31, G-Block, BKC, Bandra East, Mumbai 400051 at 04.00 p.m. and concluded at 04.30 p.m. The Board discussed and approved the following agenda items. 1.Approved the proposal to seek approval of the shareholders through a Postal Ballot for the appointment of Mr. Nareshkumar Ramawatar Swami and any related resolutions. 2. Approved and finalized Calendar of Events for Postal Ballot with authority to amend. 3. Appointment of Mr. Pankaj Desai, (Membership No. 3398), Practicing Company Secretary as Scrutinizer for monitoring E-voting process for proposed Postal Ballot in fair and transparent manner.

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Shreyas Intermediates Ltd.

30 Jun 2025

9.82

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Board Meeting

Shreyas Intermediates Ltd - 526335 - Board Meeting Intimation for Notice Of Board Meeting Scheduled On …

BSE India

Shreyas Intermediates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2025 ,inter alia, to consider and approve 1.To call and convene Postal Ballot / Extra Ordinary General Meeting to seek approval from the members of the Company in case of appointment of Mr. Nareshkumar Ramawatar Swami as a Whole Time Director. 2.To fix the cut-off date for determining eligibility of shareholders for postal ballot/e-voting 3.To appoint a Mr. Pankaj S. Desai (Mem No. 3398), Practicing Company Secretary as a Scrutinizer for conducting the postal ballot process. 4. Any other matter with the permission of the Chair.

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Shreyas Intermediates Ltd.

27 Jun 2025

9.82

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SAST

Shreyas Intermediates Ltd - 526335 - Closure of Trading Window

BSE India

Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and Shreyas Intermediates Limited''s Code of Conduct for Insiders", the Trading Window for dealing in securities of the Company shall remain closed for Designated Persons (as defined in the Code) from 1st July, 2025 till 48 hours after the announcement of the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2025. The date of the Board meeting to consider and approve the Un-Audited Financial Results for the Quarter ended on 30th June, 2025 will be communicated in due course. You are requested to kindly take this on record.

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Shreyas Intermediates Ltd.

30 May 2025

9.82

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Company Update

Shreyas Intermediates Ltd - 526335 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Reg 24A of SEBI (LODR) Regulation, 2015, we are enclosing herewith the Annual Secretarial Compliance Report duly issued by Pankaj S Desai, Practising Company Secretary Firm for the FY ending 31.03.2025.

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Shreyas Intermediates Ltd.

28 May 2025

9.82

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Result

Shreyas Intermediates Ltd - 526335 - Submission Of Audited Financial Results For The Quarter And Year …

BSE India

Pursuant to regulation 33 of SEBI (LODR) Regulation, 2015, the board of directors approved the audited financial results along with the audited balance sheet and cash flow statement for the year ending 31.03.2025.

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Shreyas Intermediates Ltd.

28 May 2025

9.82

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Board Meeting

Shreyas Intermediates Ltd - 526335 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

The Board of Directors, on the recommendation of the Audit Committee of the Board, in its meeting held on 28.05.2025 at 4:00 p.m., have discussed & approved the following:- 1. Audited Statement of Financial Results for the quarter and year ended on 31st March, 2025, the audited Statement of Assets and Liabilities and the audited Cash Flow Statement as at that date, Independent Auditor's Report and Declaration under SEBI circular DCS/COMP/04/2016-17 dated June 01, 2016 on unmodified opinion on Auditors' Report for the year ended on March 31, 2025 thereon. Kindly take the above in your records and acknowledge the receipt of the same. The Board Meeting concluded at 5:30 p.m.

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Shreyas Intermediates Ltd.

20 May 2025

9.82

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Board Meeting

Shreyas Intermediates Ltd - 526335 - Board Meeting Intimation for Board Meeting On 28/05/2025

BSE India

Shreyas Intermediates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve We hereby inform you, in pursuant to Regulation 29(1)(a) and 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 28th May, 2025 at 404, Naman Centre C-31, G-Block, BKC, Bandra East, Mumbai 400051 at 4.00 p.m., inter alia to consider the following: 1. To consider, approve and adopt Audited Financial Results for the year and quarter ended 31st March, 2025. 2. Any other matter with the permission of the Chair. Further, as per the Company's Code of Conduct for the Prevention of Insider Trading, the Trading Window for dealing in shares of the Company has been closed for all Designated Employees and Directors from 01.04.2025 till 48 hours after declaration of results and it was already intimated to BSE. Kindly take the above in your records and acknowledge receipt of the same.

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Shreyas Intermediates Ltd.

28 Apr 2025

9.82

-0.61%

Corp. Note

Shreyas Intermediates Ltd - 526335 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Shreyas Intermediates Ltd 2 CIN NO. L24120PN1989PLC145047 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2024-25, 25-26 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* NA 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* NA Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2023-24, 24-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Bhavesh Vrujlal GondaliyaDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Rashmi Tanaji Kolta Designation : -Chief Financial Officer Date: 28/04/2025

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Is Shreyas Intermediates Ltd. worth buying?

11 Votes:

Buy 63.64%

Sell 9.09%

Hold 27.27%

51.39% Fall from 52W High

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Shreyas Intermediates Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Shreyas Intermediates Ltd. on BSE