SREECHEM RESINS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,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 Tuesday, 14th day of November, 2023 at 04.00 PM., to consider, approve and take on record, inter-alia, the Un-Audited Financial Results for the Quarter and Half Year ended 30th September, 2023 among other items.