Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 526335 | NSE Symbol : | ISIN : INE115F01017 | Industry : Dyes And Pigments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Feb-2025	14-Feb-2025	Quarterly Results	SHREYAS INTERMEDIATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 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 Friday 14th February 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 Unaudited Financial Results for the quarter ended 31st December 2024. 2. Any other matter with the permission of the Chair. Further as per the Companys 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 01.01.2025 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. Pursuant to Reg 33 the unaudited financial statements for the quarter ended 31.12.2024 alongwith limited review report is approved in the board meeting held on 14.02.2025 (As Per BSE Announcement Dated on: 14/02/2025)
05-Nov-2024	13-Nov-2024	Quarterly Results	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 Companys 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. The Board of Directors in its meeting held on Wednesday, 13th November, 2024 at 4.00 p.m. have considered and approved the following: 1. Un-Audited Financial Results for the quarter and half year ended on 30th September, 2024 along with Limited Review Report thereon. Kindly take the above in your records and acknowledge the receipt of the same. The Board Meeting concluded at 4:18 p.m. (As Per BSE Announcement dated on 13.11.2024)
06-Aug-2024	14-Aug-2024	Quarterly Results	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. 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 (As Per Bse Announcement Dated on 14.08.2024)
18-May-2024	27-May-2024	Quarterly Results	SHREYAS INTERMEDIATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 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 Monday 27th May 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 Audited Financial Results for the year and quarter ended 31st March 2024. 2. Any other matter with the permission of the Chair. Further as per the Companys 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 28.03.2024 till 48 hours after declaration of results and it was already intimated to BSE. 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. (As Per BSE Announcement Dated on 27.05.2024)
05-Feb-2024	13-Feb-2024	Quarterly Results	SHREYAS INTERMEDIATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 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 Tuesday 13th February 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 ended 31st December 2023. 2. Any other matter with the permission of the Chair. Further as per the Companys 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 01.01.2024 till 48 hours after declaration of results and it was already intimated to BSE. Pursuant to Reg 33 of the SEBI (LODR) Regulation, 2015, the Board of Directors in its meeting held on Tuesday, 13th February, 2024 approved the unaudited Financial Results of the company for the Quarter and Nine Months ended 31st December, 2023 alongwith the limited review report. The Board of Directors, on the recommendation of the Audit Committee of the Board. in its meeting held on Tuesday, 13th February, 2024 at 4.00 p.m. have considered and approved the following: 1. Un-Audited Financial Results for the quarter and Nine months ended on 31st December, 2023 along with Limited Review Report thereon. 2. Investment in the proposed company Novel Bio Fuel Limited. The unaudited Statement of Financial Results is being published in English and in Marathi Newspaper. Kindly take the above in your records and acknowledge the receipt of the same. The Board Meeting concluded at 4:48 p.m. (As Per BSE Announcement Dated on 13/02/2024)
03-Nov-2023	10-Nov-2023	Quarterly Results	SHREYAS INTERMEDIATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Dear Sir 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 Friday 10th November 2023 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 2023. 2. To appoint Chief Financial Officer (CFO). 3. Any other matter with the permission of the Chair. Further as per the Companys 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 01.10.2023 till 48 hours after declaration of results and it was already intimated to BSE on 30th September 2023. Dear Sir, The Board of Directors in its meeting held on Friday, 10th November, 2023 at 4.00 p.m. have considered and approved the following: 1. Un-Audited Financial Results for the quarter and half year ended on 30th September, 2023 along with Limited Review Report thereon. 2. Appointment of Mrs. Rashmi T Kolte as Chief Finance Officer (C.F.O) of the Company W.E.F. 10th November, 2023. The detailed disclosure pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 is enclosed herewith as Annexure A. The audited Statement of Financial Results are being published in Business Standard in English and in Dainik Sagar in Marathi. Kindly take the above in your records and acknowledge the receipt of the same. The Board Meeting concluded at 5.00 p.m. Pursuant to Reg 33 of SEBI (LODR) Regulation, 2015, the board of directors meeting held on Friday, 10.11.2023 approved the Un-audited financial results of the company for the quarter and half yesr ended 30.09.2023. We hereby inform that the board have appointed Mrs. Rashmi T Kolte as CFO w.e.f 10.11.2023. (As Per BSE Announcement Dated on 10.11.2023)
05-Aug-2023	11-Aug-2023	Quarterly Results	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. 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. 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. (As Per BSE Announcement Dated on 11.08.2023)
22-May-2023	29-May-2023	Accounts	SHREYAS INTERMEDIATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve 1. To consider approve and take on record the Audited Financial Results of the Company for the Fourth Quarter and Year both ended on 31st March 2023. 2. Any other matter with the permission of the Chair. 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. (As Per BSE Announcement dated on 29.05.2023)
03-Mar-2023	08-Mar-2023	Increase in Authorised Capital	SHREYAS INTERMEDIATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2023 inter alia to consider and approve 1) To consider and approve Increase in Authorized Share capital of the Company from Rs. 750000000/- (Rupees Seventy Five Crores Only) consisting of 75000000 (Seven Crore and Fifty Lakhs) Equity Shares of Rs. 10/- (Rupees Ten Only) each to Rs. 910000000/- (Rupees Ninety One Crore)consisting of 91000000 (Nine Crore Ten Lakhs Equity Shares of Rs 10/- (Rupees Ten Only) each. 2) To consider and approve Regularization of Additional Director Mr. Naineshsumati Rai Desai as Independent Director. 3) To consider and approve the Notice of Extra Ordinary General Meeting of the Company. 4) To consider and approve Record Date and Evoting facility for the purpose of Extra Ordinary General Meeting. 5) To consider appointment of Scrutinizer for the purpose of Extra Ordinary General Meeting. 6) Any other business with the permission of Chair. Submission of the Outcome of the Board Meeting held on 8th March,2023 (As Per BSE Announcement Dated on 08.03.2023)
04-Feb-2023	10-Feb-2023	Quarterly Results	SHREYAS INTERMEDIATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve and take on record the Unaudited Financial Results of the Company for the quarter ended on 31st December 2022 and other matter with the permission of the Chair. Outcome of the Board Meeting held on 10/02/2023 and Submission of Un-Audited Financial Results for the quarter and Nine months ended 31st December, 2022 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Board of Directors in its meeting held on Friday, 10th February, 2023, inter-alia, approved the Un-Audited Financial Results of the Company for the quarter and Nine months ended 31st December, 2022 along with Limited Review Report thereon. (As Per BSE Announcement dated on 10.02.2023)
17-Dec-2022	21-Dec-2022	Others	SHREYAS INTERMEDIATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/12/2022 inter alia to consider and approve 1. To consider and approve the change in Registrar & Share Transfer Agent of the Company from Link Intime India Private Limited to Skyline Financial Services Private Limited 2. Any other matter with the permission of the Chair. Intimation of Change in Registrar and Share Transfer Agent (As per BSE Announcement Dated on 21/12/2022)
08-Nov-2022	14-Nov-2022	Quarterly Results	SHREYAS INTERMEDIATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Pursuant to Regulation 29(1)(a) and 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Monday 14th November 2022 at 4.00 p.m. inter alia to consider the following: 1. To consider approve and take on record the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September 2022. 2. To appoint Non-Executive Independent Director of the company for a period of 5 years. Further as per the Companys 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 01.10.2022 till 48 hours after declaration of results. The same was already intimated to BSE on 30th September 2022. Kindly take the above in your records and acknowledge receipt of the same. The Board of Directors in its meeting held on Monday, 14th November, 2022 at 4.00 p.m. have considered and approved the following: 1. Un-Audited Financial Results for the quarter and half year ended on 30th September, 2022 along with Limited Review Report thereon. 2. Appointment of Mr. Nainesh Sumanti Rai Desai as an Additional Director in the capacity of Non-Executive Independent Director for a period of 5 years w.e.f. 12th November, 2022. The detailed disclosure pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 is enclosed herewith as Annexure A. The Board of Directors in its meeting held on Monday, 14th November, 2022 at 4.00 p.m. have considered and approved the following: 1. Un-Audited Financial Results for the quarter and half year ended on 30th September, 2022 along with Limited Review Report thereon. 2. Appointment of Mr. Nainesh Sumanti Rai Desai as an Additional Director in the capacity of Non-Executive Independent Director for a period of 5 years w.e.f. 12th November, 2022. The detailed disclosure pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 is enclosed herewith as Annexure A. The Board of Directors in its meeting held on Monday, 14th November, 2022 at 4.00 p.m. have considered and approved the following: 1. Un-Audited Financial Results for the quarter and half year ended on 30th September, 2022 along with Limited Review Report thereon. 2. Appointment of Mr. Nainesh Sumanti Rai Desai as an Additional Director in the capacity of Non-Executive Independent Director for a period of 5 years w.e.f. 12th November, 2022. The detailed disclosure pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 is enclosed herewith as Annexure A. (As Per BSE Announcement Dated on 14.11.2022)
24-Aug-2022	30-Aug-2022	Accounts	Audited Results & A.G.M. SHREYAS INTERMEDIATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2022 ,inter alia, to consider and approve In compliance with Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended from time to time, we would like to inform you that meeting of the Board of Directors of Shreyas Intermediates Limited is scheduled to be held on Tuesday, 30th August, 2022 at 404, Naman Centre, C-31/G Block, BKC, Bandra (East), Mumbai - 400051 at 4:00 P.M. Inter alia to consider and approve the agenda mentioned in the Board Meeting intimation enclosed herewith. (As Per BSE Announcement Dated on 23.08.2022) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we would like to inform you that the Board of Directors at its Meeting held on Tuesday, 30th August, 2022 have considered and approved the following: (As Per BSE Announcement Dated on 30/08/2022)
03-Aug-2022	10-Aug-2022	Quarterly Results	SHREYAS INTERMEDIATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve In compliance with Regulation 29 (1) read with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 as amended from time to time we would like to inform you that meeting of the Board of Directors of Shreyas Intermediates Limited is scheduled to be held on Wednesday 10th August 2022 at 404 Naman Centre C-31/G Block BKC Bandra (East) Mumbai - 400051 at 4:00 P.M. Inter alia to consider and approve agenda Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we would like to inform you that the Board of Directors at its Meeting held on Wednesday, 10th August, 2022 have considered and approved the unaudited financials for the quarter ended 30 June 2022 Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended from time to time, we would like to inform you that Board of Directors of Shreyas Intermediates Limited at the meeting held on Wednesday, 10th August, 2022, have approved Un-Audited Financial Results (Provisional) along with Limited Review Report for the First Quarter Ended 30th June, 2022 and took on the record the Limited Review Report issued by Statutory Auditors in this regard. Please find enclosed herewith the following: 1. Un-Audited Financial Results (Provisional) for the First Quarter Ended 30th June, 2022; 2. Limited Review Report given by the Statutory Auditor of the Company (As Per BSE Announcement dated on 10.08.2022)
19-May-2022	26-May-2022	Accounts	Quarterly Results & Audited Results SHREYAS INTERMEDIATES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve Shreyas Intermediates Limited. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve and take on record the Audited Financial Results of the Company for the Fourth Quarter and Year, both ended on 31st March, 2022. Considered and Approved the Audited Statement of Financial Results for the Fourth Quarter and for the year, both ended on 31st March, 2021, the audited Statement of Assets and Liabilities and the audited Cash Flow Statement as at that date along with Independent Auditor's Report thereon. Considered And Approved The Audited Statement Of Financial Results For The Fourth Quarter And For The Year, Both Ended On 31St March, 2022. (As Per BSE Announcement dated on 26.05.2022) Considered And Approved The Audited Statement Of Financial Results For The Fourth Quarter And For The Year, Both Ended On 31St March, 2022. (As Per BSE Announcement Dated on 27.05.2022)

1 2

LOGIN HERE

Shreyas Intermediates Ltd

Board Meeting