Shreyas Intermediates Ltd. Corporate Filings & Announcements

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

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Shreyas Intermediates Ltd.

05 Nov 2024

10.16

3.15%

Board Meeting

SHREYAS INTERMEDIATES LTD. - 526335 - Board Meeting Intimation for Board Meeting On 13/11/2024

BSE India

SHREYAS INTERMEDIATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,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, 13th November, 2024 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 Unaudited Financial Results for the quarter and half year ended 30th September, 2024. 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 01.10.2024 till 48 hours after declaration of results and it was already intimated to BSE on 30th September, 2024. Kindly take the above in your records and acknowledge receipt of the same.

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Shreyas Intermediates Ltd.

18 Oct 2024

10.16

3.15%

Company Update

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

BSE India

Certificate received from RTA-Skyline Services Private Limited under reg 74(5) of SEBI (DP) Regulations, 2018 is attached herewith.

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Shreyas Intermediates Ltd.

30 Sep 2024

10.16

3.15%

SAST

SHREYAS INTERMEDIATES LTD. - 526335 - Closure of Trading Window

BSE India

Trading Window closure intimation under SEBI (PIT) Regulations, 2015 for the promoters and their relatives from Octber 1, 2024 till 48 hours after the declaration of unaudited financial results for the quarter ended 30 September, 2024.

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Shreyas Intermediates Ltd.

30 Sep 2024

10.16

3.15%

AGM

SHREYAS INTERMEDIATES LTD. - 526335 - Disclosure Of Voting Results Of Annual General Meeting Of Shreyas …

BSE India

Please find herewith attached the revised disclosure of voting results of the AGM due to change in the scrutiners report happened on Friday, September 27 2024 and E-voting from September 24, 2024 at 9:00 AM to September 26, 2024 upto 5: 00 PM

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Shreyas Intermediates Ltd.

27 Sep 2024

10.16

3.15%

AGM

SHREYAS INTERMEDIATES LTD. - 526335 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Eclosed please find the revised scrutinzers report signed by the scrutinizer as the earlier report had some errors.

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Shreyas Intermediates Ltd.

27 Sep 2024

10.16

3.15%

AGM

SHREYAS INTERMEDIATES LTD. - 526335 - Disclosure Of Voting Results Of Annual General Meeting Of Shreyas …

BSE India

Disclosure of Voting Result pursuant to Reg 44 of SEBI (LODR) Reg, 2015. Remote e-voting was conducted from September 24, 2024 at 9:00 AM and ends on Setember 26, 2024 at 5: 00 PM and e-voting was conducted at the AGM on September 27, 2024.

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Shreyas Intermediates Ltd.

27 Sep 2024

10.16

3.15%

AGM

SHREYAS INTERMEDIATES LTD. - 526335 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Please find attached the Scrutinizers Report for the 35th AGM of the company held on Friday, 27th September, 2024.

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Shreyas Intermediates Ltd.

27 Sep 2024

10.16

3.15%

AGM

SHREYAS INTERMEDIATES LTD. - 526335 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

The 35th AGM of the company was held on Friday, 27th September, 2024 at 11:00 AM through Video Conferencing / Other Audio Video Means. Enclosed is the proceedings of the 35th AGM pursuant to regulation 30 of SEBI (LODR), Regulation, 2015.

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Shreyas Intermediates Ltd.

05 Sep 2024

10.16

3.15%

Corp. Note

SHREYAS INTERMEDIATES LTD. - 526335 - Reg. 34 (1) Annual Report.

BSE India

In compliance with regulation 34 of SEBI (LODR) Regulations 2015, we are herewith submitting the Annual Report for the financial year 2023-2024 of the company for your information and records. Kindly acknowledge the receipt of the same.

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