The Board of Directors in its meeting held on Wednesday, August 14, 2024 at 04:00 p.m., interalia, approved the following: 1. Audited Financial results along with Limited Review Report for the Quarter ended 30th June, 2024. 2. Draft of Directors'' Report and Corporate Governance Report. 3. Notice of Annual General Meeting

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Shreyas Intermediates Ltd.

06 Aug 2024

8.28

-2.47%

Board Meeting

SHREYAS INTERMEDIATES LTD. - 526335 - Board Meeting Intimation for Intimation For Board Meeting On 14.08.2024

BSE India

SHREYAS INTERMEDIATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve 1. To consider, approve and adopt audited Financial Results for the quarter ended 30th June, 2024. 2. Approval of the Draft Directors'' Report and its annexures for the year ended 31st March, 2024. 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 confinn appointment of A TJ & Co. LLP as an Internal Auditor of the compmly. 7. Appointment ofPankaj 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.

06 Aug 2024

8.28

-2.47%

Board Meeting

SHREYAS INTERMEDIATES LTD. - 526335 - Board Meeting Intimation for Intimation For The Board Meeting To …

BSE India

SHREYAS INTERMEDIATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve 1. To consider, approve and adopt audited Financial Results for the quarter ended 30th June, 2024. 2. Approval of the Draft Directors'' Report and its annexures for the year ended 31st March, 2024. 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 A TJ & Co. LLP as an Internal Auditor of the company. 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.

19 Jul 2024

8.28

-2.47%

Company Update

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

BSE India

We attach herewith the Certificate received from our Registrar and Share Transfer Agent-Skyline Financial Services Private Limited in Compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the quarter ended 30th June,2024. You are requested kindly to take the same on your records.

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Shreyas Intermediates Ltd.

26 Jun 2024

8.28

-2.47%

SAST

SHREYAS INTERMEDIATES LTD. - 526335 - Closure of Trading Window

BSE India

In pursuance to the SEBI ( Prohibition of Insider Trading) Regulations, 2015 and pursuant to the Company''s Code of Conduct to regulate , monitor and report trading by designaed persons and Circular No. LIST/COMP/01/2019-20 dated 02-04-2019 issued by the BSE Limited, the ''Trading Window'' for dealing in Securities of the Company will remain closed for all the Designated persons and their immediate relatives from Monday, 1st July, 2024 till conclusion of 48 hours after the declaration of Un-Audited Financial Results for the Quarter ended 30th June, 2024

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Shreyas Intermediates Ltd.

28 May 2024, 06:58PM

8.28

-2.47%

Company Update

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

BSE India

Pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015, we enclosed herewith the Secretarial Compliance Certificate Issued by Pankaj S Desai, Practising Company Secretary for the Financial year ended 31.03.2024.

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Shreyas Intermediates Ltd.

28 May 2024, 12:00AM

8.28

-2.47%

Annual Report

Annual report for Shreyas Intermediates Ltd. for FY-2024

None

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Shreyas Intermediates Ltd.

27 May 2024, 05:39PM

8.28

-2.47%

Result

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

BSE India

Pursuat to Regulation 33 of SEBI (LODR) Regulation, 2015 the Board of Directors in their meeting held on 27.05.2024 approved the Audited Financial Statements for the Quarter and the The year ended 31.03.2024.

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Shreyas Intermediates Ltd.

27 May 2024, 05:31PM

8.28

-2.47%

Board Meeting

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

BSE India

Dear Sir, The Board of Directors, on the recommendation of the Audit Committee of the Board, in its meeting held on 27.05.2024 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, 2024, 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, 2024 thereon. The Board Meeting concluded at 4:57 p.m.

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No results found

Is Shreyas Intermediates Ltd. worth buying?

11 Votes:

Buy 63.64%

Sell 9.09%

Hold 27.27%