Shreyas Intermediates Corporate Filings & Announcements

Latest corporate announcements and filings from Shreyas Intermediates on BSE

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Shreyas Intermediates Ltd.

11 Aug 2023

9.79

-3.93%

Corp. Action

SHREYAS INTERMEDIATES LTD. - 526335 - Intimation Of Book Closure Pursuant To Section 91 Of Companies …

BSE India

Pursuant to Regulation 42 of the SEBI (LODR) Regulation, 2015 the Register of Members & Share Transfer Books of the Company will remain closed from 20th September, 2023 to 26th September, 2023 (both days inclusive) for the purpose of 34th AGM of the company to be held on Tuesday, September 26, 2023.

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Shreyas Intermediates Ltd.

11 Aug 2023

9.79

-3.93%

Result

SHREYAS INTERMEDIATES LTD. - 526335 - Unaudited Financial Results For The Quarter Ended 30Th June, 2023

BSE India

Pursuant to Regulation 33 of the SEBI (LODR) Regulation, 2015, the BOD at its meeting held on Friday, August 11, 2023 approved the unaudited Financial Results for the Quarter ended June 30, 2023 alongwith the Limited review report thereon.

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Shreyas Intermediates Ltd.

11 Aug 2023

9.79

-3.93%

Board Meeting

SHREYAS INTERMEDIATES LTD. - 526335 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

1. Un-Audited Financial results along with Limited Review Report for the Quarter ended 30th June, 2023. 2. Draft of Directors' Report and Corporate Governance Report. 3. Notice of Annual General Meeting of the Company to be held on Tuesday, 26th September, 2023 at 11.00 A.M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM). 4. Dates of Book closure for the purpose of Annual General Meeting from 20th September, 2023 to 26th September, 2023 (both days inclusive). 5. Appointed Pankaj S. Desai, Company Secretary in Practice, as Scrutinizer of the forthcoming Annual General Meeting. 6. Appointment of ATJ & Co. LLP as an Internal Auditor of the company for the financial year 2023-24. 7. Appointment of Pankaj S. Desai as a Secretarial Auditor of the company for the financial year 2023-24.

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Shreyas Intermediates Ltd.

05 Aug 2023

9.79

-3.93%

Board Meeting

SHREYAS INTERMEDIATES LTD. - 526335 - Board Meeting Intimation for Intimation Of Board Meeting On 11/08/2023

BSE India

SHREYAS INTERMEDIATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve 1. To consider, approve and adopt Unaudited Financial Results for the quarter ended 30th June, 2023. 2. Approval of the Draft Directors'' Report and its annexures for the year ended 31st March, 2023. 3. To fix the time, date, and to convene the Annual General Meeting of the Company through Video Conferencing (VC) or Other Audio Visual Means (OA VM) and the closure of register of Members for the purpose of annual general Meeting. 4. To approve the draft Notice of the Annual General Meeting of the Company. 5. Appointment of Pankaj S. Desai, Company Secretary in Practice, as Scrutinizer of the forthcoming Annual General Meeting. 6. To confirm appointment of ATJ & Co. LLP as an Internal Auditor of the compmly. 7. Appointment of Pankaj S. Desai as a Secretarial Auditor of the company. 8. Any other matter with the permission of the Chair.

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Shreyas Intermediates Ltd.

18 Jul 2023

9.79

-3.93%

Company Update

SHREYAS INTERMEDIATES LTD. - 526335 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We have attached herewith the certificate received from RTA - Link Intime India Pvt. Ltd. in compliance with Regulation 74(5) of SEBI (DP) Regulations, 2018 for the Quarter ended 30th June 2023.

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Shreyas Intermediates Ltd.

30 Jun 2023

9.79

-3.93%

SAST

SHREYAS INTERMEDIATES LTD. - 526335 - Closure of Trading Window

BSE India

In pursuance to the SEBI ( Prohibition of Insider Trading) Regulation, 2015 and pursuant to the Company''s code of Conduct to regulate, monitor and report trading by designated persons and Circular No. LIST/COMP/01/2019-20 dated 2-4-2019 issued by the BSE Limited, the ''Trading Window'' for dealing in securities of the Company will remain closed for all designated persons and their immediate relatives from Saturday, 1st July, 2023 till conclusion of 48 hours after the declaration of Un-Audited Financial Results for the Quarter ended 30th June, 2023

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Shreyas Intermediates Ltd.

29 May 2023

9.79

-3.93%

Result

SHREYAS INTERMEDIATES LTD. - 526335 - Submission Of Audited Financial Results For The Quarter And Year …

BSE India

Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Board of Directors at its meeting held on 29.05.2023, inter-alia, approved the Audited Statement of Financial Results for the quarter and year ended on 31st March, 2023, 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, 2023 thereon.

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Shreyas Intermediates Ltd.

29 May 2023

9.79

-3.93%

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 29.05.2022 at 3:00 p.m., have discussed & approved the following:- 1. Audited Statement of Financial Results for the quarter and year ended on 31st March, 2023, 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, 2023 thereon. Kindly take the above in your records and acknowledge the receipt of the same. The Board Meeting concluded at 4:45 p.m.

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Shreyas Intermediates Ltd.

29 May 2023

9.79

-3.93%

Annual Report

Annual report for Shreyas Intermediates Ltd. for FY-2023

None

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Shreyas Intermediates Ltd.

25 May 2023

9.79

-3.93%

Company Update

SHREYAS INTERMEDIATES LTD. - 526335 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Secretarial Compliance Report duly issued by Mr. Pankaj Desai, Practicing Company Secretary, for the Financial Year ended March 31, 2023. Requesting you to please take the same on record.

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Is Shreyas Intermediates Ltd. worth buying?

12 Votes:

Buy 66.67%

Sell 8.33%

Hold 25.0%