Shreyas Intermediates Share Price
6.61+0.03 (+0.46%)
-20.36% past 1 Year
Corporate filings & documents
Announcements
Notice of 37th Annual General Meeting and Annual Report for F.Y. 2025-26 pursuant to regulation 34 of SEBI (LODR) Regulations 2015 as amended
2 weeks agoNotice of 37th Annual General Meeting and Annual Report for F.Y. 2025-26 pursuant to regulation 34 of SEBI (LODR) Regulations 2015 as amended
2 weeks agoIn terms of Regulation 30 of SEBI (LODR) Regulations 2015 this is to inform that attached is the Calender of Events in connection with 37th AGM of the companyto be held on 28.09.2026 approved by the Board of Directors in its meeting held on 14.08.2026.
1 month agoIn terms of Regulation 30 of SEBI (LODR) Regulations 2015 this is to inform that attached is the Calender of Events in connection with 37th AGM of the companyto be held on 28.09.2026 approved by the Board of Directors in its meeting held on 14.08.2026.
1 month agoIn terms of Regulation 30 of SEBI (LODR) Regulations 2015 as amended attached is an intimation about the Book Closure dates in connection with 37th AGM of the Company to be held on 28.09.2026 in terms of Regulation 42 of SEBI (LODR) Regulations 2015 and section 91 of the Companies Act 2013. The Book Closure dates are 22/09/2026 to 28/09/2026 (inclusive of both the dates)
1 month agoIn terms of Regulation 30 of SEBI (LODR) Regulations 2015 as amended attached is an intimation about the Book Closure dates in connection with 37th AGM of the Company to be held on 28.09.2026 in terms of Regulation 42 of SEBI (LODR) Regulations 2015 and section 91 of the Companies Act 2013. The Book Closure dates are 22/09/2026 to 28/09/2026 (inclusive of both the dates)
1 month agoPFA pdf for details.
1 month agoPFA pdf for details.
1 month agoIn terms of Regulation 30 & 33 of Securities & Exchange Board of India (Listing Obligations andDisclosures) Regulations 2015 this is to inform that the Meeting of the Board of Directors of M/s.Shreyas Intermediates Limited was held today on 14th August. 2026 Friday at the registered officeat Corporate Office of the Company at 404 Naman Centre C-31 G-Block BKC Bandra East Mumbai400051 at 04.00 p.m. and concluded at around 06.10 p.m. The Board has interalia considered approved and taken on record as follows:1. The Unaudited Standalone Financial Results for the quarter ended 30th June 2026 alongwith Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations 2015.2. Recommended to the members the appointment of Mr. Nareshkumar Swamy (DIN:09530485) Director who retires by rotation and being eligible offers herself for reappointmentat the ensuing AGM in terms of Section 152(6) of the Companies Act 2013.Detailed Outcome as per attached pdf file.
1 month agoIn terms of Regulation 30 & 33 of Securities & Exchange Board of India (Listing Obligations andDisclosures) Regulations 2015 this is to inform that the Meeting of the Board of Directors of M/s.Shreyas Intermediates Limited was held today on 14th August. 2026 Friday at the registered officeat Corporate Office of the Company at 404 Naman Centre C-31 G-Block BKC Bandra East Mumbai400051 at 04.00 p.m. and concluded at around 06.10 p.m. The Board has interalia considered approved and taken on record as follows:1. The Unaudited Standalone Financial Results for the quarter ended 30th June 2026 alongwith Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations 2015.2. Recommended to the members the appointment of Mr. Nareshkumar Swamy (DIN:09530485) Director who retires by rotation and being eligible offers herself for reappointmentat the ensuing AGM in terms of Section 152(6) of the Companies Act 2013.Detailed Outcome as per attached pdf file.
1 month agoShreyas Intermediates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve 1.To consider approve and adopt Unaudited Financial Results for the quarter ended 30th June 2026 along with Limited Review Report thereon. 2. To confirm the appointment of Mr. Nareshkumar Swamy (DIN: 09530485) Director who retires by rotation and being eligible offers himself for re-appointment at ensuing Annual General Meeting. 3. To adopt Directors Report for F.Y. 2025-26 and Notice for 37th Annual General Meeting of the Company. 4. To Consider and to fix day date time and venue and calendar of events in connection with the 37th AGM of the Company. 5. To fix the dates for the closing of Register of Members and Transfer Books in connection with 37th AGM of the Company. 6. To appoint Scrutinizer for reviewing E-voting and Voting through VC/OAVM at 37th AGM of the Company. 7. To consider and approve the appointment of ATJ & Co. LLP as the Internal Auditor of the Company for the financial year 2026-27. Kindly refer to the attached file for detailed notice and agenda.
1 month agoShreyas Intermediates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve 1.To consider approve and adopt Unaudited Financial Results for the quarter ended 30th June 2026 along with Limited Review Report thereon. 2. To confirm the appointment of Mr. Nareshkumar Swamy (DIN: 09530485) Director who retires by rotation and being eligible offers himself for re-appointment at ensuing Annual General Meeting. 3. To adopt Directors Report for F.Y. 2025-26 and Notice for 37th Annual General Meeting of the Company. 4. To Consider and to fix day date time and venue and calendar of events in connection with the 37th AGM of the Company. 5. To fix the dates for the closing of Register of Members and Transfer Books in connection with 37th AGM of the Company. 6. To appoint Scrutinizer for reviewing E-voting and Voting through VC/OAVM at 37th AGM of the Company. 7. To consider and approve the appointment of ATJ & Co. LLP as the Internal Auditor of the Company for the financial year 2026-27. Kindly refer to the attached file for detailed notice and agenda.
1 month agoSbmission of Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations 2018 for the quarter ended 30.06.2026
2 months agoSbmission of Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations 2018 for the quarter ended 30.06.2026
2 months agoPursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and "Shreyas Intermediates Limiteds Code of conduct for Insiders" the Trading Window for dealing in securities of the company shall remain closed for Designated Persons (as defined in the Code) including their immediate relatives with effect from 01st July 2026 till 48 hours after the announcement of the Un-Audited Financial Results of the Company for the quarter ended 30.06.2026.
2 months agoPursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and "Shreyas Intermediates Limiteds Code of conduct for Insiders" the Trading Window for dealing in securities of the company shall remain closed for Designated Persons (as defined in the Code) including their immediate relatives with effect from 01st July 2026 till 48 hours after the announcement of the Un-Audited Financial Results of the Company for the quarter ended 30.06.2026.
2 months agoPursuent the Regulation 24(A) of the SEBI LODR Regulations 2015 we enclosed herewith the Secretrial Compliance Report duly issued by Mr. Pankaj Desai PCS for the Financial Year ended March 31 2026.
3 months agoPursuant to Reg 33 of SEBI (LODR) Reg 2015 the board of Directors in their meeting held on 28/05/2026 have approved the Audited financial results for the Quarter and Year ending 31.03.2026 alongwith the Audited Balance Sheet Cash flow statement and the Independent Audit Report there on.
3 months agoIn terms of Regulations 30 and 33(3) of SEBI (LODR) Regulations 2015 this is to informthat the Meeting of the Board of Directors of the Company was held today on 28th May 2026 Thursday at the registered office of the Company at 4:00 p.m. and concluded ataround 05:00 p.m. The Board inter-alia considered and approved the following matters.1. The Audited Standalone Financial Results for the quarter and year ended 31st March 2026along with Independent Audit Report thereon.2. Took note on Compliances made under SEBI (LODR) Regulation 2015 for the quarter andyear ended 31st March 2026.Further as informed vide our letter dated March 30 2026 the Trading Window for dealing in thesecurities of the Company was closed from April 01 2026 and shall remain closed till 48 hours afterthe announcement of financial results by the Board of Directors at its meeting scheduled to be heldon May 28 2026.Kindly take the above in your records and acknowledge the receipt of the same.
3 months agoShreyas Intermediates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve In terms of Regulation 29 read with Regulation 30 and 33 of Securities & Exchange Board of India (Listing Obligations and Disclosures) Regulations 2015 this is to inform that the Meeting of the Board of Directors of M/s. Shreyas Intermediates Limited will be held on 28th May 2026 Thursday at the Corporate Office of the Company at 404 Naman Centre C-31 G-Block BKC Bandra East Mumbai 400051 at 04.00 p.m. to consider and approve the followings:1. To consider and approve Audited Standalone Financial Results for the quarter and year ended 31st March 2026 along with Independent Audit Report thereon 2. Any other items with the permission of Chairman. Further as informed vide our letter dated March 30 2026 the Trading Window for dealing in the securities of the Company was closed from April 01 2026 and shall remain closed till 48 hours after the announcement of financial results by the Board of Directors at its meeting scheduled to be held on May 28 2026.
4 months agoShreyas Intermediates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve In terms of Regulation 29 read with Regulation 30 and 33 of Securities & Exchange Board of India (Listing Obligations and Disclosures) Regulations 2015 this is to inform that the Meeting of the Board of Directors of M/s. Shreyas Intermediates Limited will be held on 28th May 2026 Thursday at the Corporate Office of the Company at 404 Naman Centre C-31 G-Block BKC Bandra East Mumbai 400051 at 04.00 p.m. to consider and approve the followings:1. To consider and approve Audited Standalone Financial Results for the quarter and year ended 31st March 2026 along with Independent Audit Report thereon 2. Any other items with the permission of Chairman. Further as informed vide our letter dated March 30 2026 the Trading Window for dealing in the securities of the Company was closed from April 01 2026 and shall remain closed till 48 hours after the announcement of financial results by the Board of Directors at its meeting scheduled to be held on May 28 2026.
4 months ago<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr> <td>1</td> <td>Name of Company</td> <td>Shreyas Intermediates Ltd</td> </tr> <tr> <td>2</td> <td>CIN NO.</td> <td>L24120PN1989PLC145047</td> </tr> <tr> <td>3</td> <td>Report filed for FY</td> <td>2025-2026</td> </tr> <tr><td colspan=3>Details of the Current block (all figures in Rs crore):</td><tr> <tr> <td>4</td> <td>2 - year block period (Specify financial years)* </td> <td>2025-26 & 2026-27 </td> </tr> <tr> <tr> <td>5</td> <td>Incremental borrowing done in FY (T)(a) </td> <td>0.00</td> </tr> <tr> <td>6</td> <td>Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a)</td> <td>0.00</td> </tr> <tr> <td>7</td> <td>Actual borrowing done through debt securities in FY (T)(c)</td> <td>0.00</td> </tr> <tr> <td>8</td> <td> Shortfall in the borrowing through debt securities if any for FY (T - 1) carried forward to FY (T) (d)</td> <td>0</td> </tr> <tr> <td>8</td><td>Quantum of (d) which has been met from (c)(e)*</td> <td>0</td> </tr><tr> <td>9</td><td> Shortfall if any in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative write nil}*</td> <td>0</td> </tr> </table> <br/><br/><table><tr><td colspan=2><b>Details of penalty to be paid if any in respect to previous block (all figures in Rs crore):</b></td></tr> <tr><td>2 - year Block period (Specify financial years)</td><td>2025-26 & 2026-27</td></tr> <tr><td>Amount of fine to be paid for the block if applicable Fine = 0.2% of {(d) - (e)}#</td><td>0.00</td></tr> </table> <div> <br/><br/><br/> <table><tr><td>Name of the Company Secretary :-</td><td>BHAVESH VRUJLAL GONDALIYA</td></tr><tr><td>Designation :-</td><td>COMPANY SECRETARY AND COMPLIANCE OFFICER</td></tr> <tr><td>Name of the Chief Financial Officer :- </td><td>RASHMI TANAJI KOTLE</td></tr> <tr><td>Designation : -</td><td>CFO</td></tr></table><div> <br/> Date: 30/04/2026<br/><br/></div>
4 months ago<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr> <td>1</td> <td>Name of Company</td> <td>Shreyas Intermediates Ltd</td> </tr> <tr> <td>2</td> <td>CIN NO.</td> <td>L24120PN1989PLC145047</td> </tr> <tr> <td>3</td> <td>Report filed for FY</td> <td>2025-2026</td> </tr> <tr><td colspan=3>Details of the Current block (all figures in Rs crore):</td><tr> <tr> <td>4</td> <td>2 - year block period (Specify financial years)* </td> <td>2025-26 & 2026-27 </td> </tr> <tr> <tr> <td>5</td> <td>Incremental borrowing done in FY (T)(a) </td> <td>0.00</td> </tr> <tr> <td>6</td> <td>Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a)</td> <td>0.00</td> </tr> <tr> <td>7</td> <td>Actual borrowing done through debt securities in FY (T)(c)</td> <td>0.00</td> </tr> <tr> <td>8</td> <td> Shortfall in the borrowing through debt securities if any for FY (T - 1) carried forward to FY (T) (d)</td> <td>0</td> </tr> <tr> <td>8</td><td>Quantum of (d) which has been met from (c)(e)*</td> <td>0</td> </tr><tr> <td>9</td><td> Shortfall if any in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative write nil}*</td> <td>0</td> </tr> </table> <br/><br/><table><tr><td colspan=2><b>Details of penalty to be paid if any in respect to previous block (all figures in Rs crore):</b></td></tr> <tr><td>2 - year Block period (Specify financial years)</td><td>2025-26 & 2026-27</td></tr> <tr><td>Amount of fine to be paid for the block if applicable Fine = 0.2% of {(d) - (e)}#</td><td>0.00</td></tr> </table> <div> <br/><br/><br/> <table><tr><td>Name of the Company Secretary :-</td><td>BHAVESH VRUJLAL GONDALIYA</td></tr><tr><td>Designation :-</td><td>COMPANY SECRETARY AND COMPLIANCE OFFICER</td></tr> <tr><td>Name of the Chief Financial Officer :- </td><td>RASHMI TANAJI KOTLE</td></tr> <tr><td>Designation : -</td><td>CFO</td></tr></table><div> <br/> Date: 30/04/2026<br/><br/></div>
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Shreyas Intermediates Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L24120PN1989PLC145047</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>0</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: BHAVESH VRUJLAL GONDALIYA <br/> Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: RASHMI TANAJI KOTLE <br/> Designation: CFO <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 30/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Shreyas Intermediates Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L24120PN1989PLC145047</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>0</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: BHAVESH VRUJLAL GONDALIYA <br/> Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: RASHMI TANAJI KOTLE <br/> Designation: CFO <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 30/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months agoIn terms of Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 as amended we are submitting herewith a copy of the certificate received from- Skyline Financial Services Private Limited the Registrar and Share Transfer Agent of the Company for the quarter ended 31st March 2026.Kindly place the same on your record.
5 months agoIn terms of Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 as amended we are submitting herewith a copy of the certificate received from- Skyline Financial Services Private Limited the Registrar and Share Transfer Agent of the Company for the quarter ended 31st March 2026.Kindly place the same on your record.
5 months agoAttached is the Annual Disclosure received by the Company from its Promoter/Promoter Group under Regulation 31(4) of SEBI (SAST) Regulations 2011 as amended for the F.Y. ended 31.03.2026.
5 months agoAttached is the Annual Disclosure received by the Company from its Promoter/Promoter Group under Regulation 31(4) of SEBI (SAST) Regulations 2011 as amended for the F.Y. ended 31.03.2026.
5 months agoPursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and "Shreyas IntermediateS limited"s Code of Conduct for Insiders" the Trading Window for dealing in securities of the Company shall remain close for designated persons (as defined in the code) including their immediate relatives w.e.f. 01.04.2026 till 48 hours after the announcement of the Audited Financial Results for the quarter and year ended 31.03.026.
5 months agoPursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and "Shreyas IntermediateS limited"s Code of Conduct for Insiders" the Trading Window for dealing in securities of the Company shall remain close for designated persons (as defined in the code) including their immediate relatives w.e.f. 01.04.2026 till 48 hours after the announcement of the Audited Financial Results for the quarter and year ended 31.03.026.
5 months agoNewspaper cuttings in connection with the UFR for the quarter ended 31.12.2025 in terms of Regulation 30 & 47 of SEBI (LODR) Regulations 2015.
7 months agoNewspaper cuttings in connection with the UFR for the quarter ended 31.12.2025 in terms of Regulation 30 & 47 of SEBI (LODR) Regulations 2015.
7 months agoPursuant to provision of Regulation 30 raed with Regulation 33 of SEBI (LODR) Regulations 2015 it is hereby informed that the Board of Directors in its meeting held on 13.02.2026 at 04.00 p.m. and concluded at 05.00 p.m. inter-alia considered and approved the Standalone and approved the Standalone UFR for the quarter ended 31.12.2025 along with LRR thereon.
7 months agoPursuant to provision of Regulation 30 raed with Regulation 33 of SEBI (LODR) Regulations 2015 it is hereby informed that the Board of Directors in its meeting held on 13.02.2026 at 04.00 p.m. and concluded at 05.00 p.m. inter-alia considered and approved the Standalone and approved the Standalone UFR for the quarter ended 31.12.2025 along with LRR thereon.
7 months agoIn terms of Regulations 30 and 33(3) of SEBI (LODR) Regulations 2015 this is to inform that the Meeting of the Board of Directors of the Company was held today on 13th February 2026 Friday at the registered office of the Company at 4:00 p.m. and concluded at around 05.00 p.m. The Board inter-alia considered and approved the following matters. 1.The Unaudited Standalone Financial Results for the quarter and nine months ended 31st December 2025 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations 2015.2.Took note on Compliances made under SEBI (LODR) Regulation 2015 for the quarter and nine months ended 31st December 2025.
7 months agoShreyas Intermediates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve 1. To consider & approve Un-audited Standalone Financial Results of the Company for the quarter and nine months ended 31st December 2025 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 as amended. 2. Any other items with the permission of Chairman.
7 months agoSubmission of Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations 2018 for the quarter ended 31st December 2025.
8 months agoPursuant to provisions SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and Shreyas Intermediates Limiteds Code of Conduct for Insiders" the Trading Window for dealing in securities of the Company shall remain closed for Designated Persons (as defined in the Code) from 1st January 2026 till 48 hours after the announcement of the UFR of the Companyfor the quarter ended 31.12.2025.
8 months agoNewspaper Cuttings in connection with the Un-audited Financial Results for the quarter and half year ended 30.09.2025 in terms of Regulation 30 & 47 of SEBI (LODR) Regulatins 2015.
10 months agoPursuant to Regulation 33 of the SEBI (LODR) REgulation 2015 the board of Directors in their Meeting held on 14.11.2025 have approved the unaudited financial results of the company for the Quarter ended 30.09.2025 alongwith the limited review report thereon.
10 months agoThe Board of Directors in its meeting held on Friday 14th November 2025 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 2025 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 5:00 p.m.
10 months agoShreyas Intermediates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1.To consider approve and adopt Unaudited Financial Results for the quarter and half year ended 30th September 2025 along with Limited Review Report thereon.2.To take Note of Compliances on SEBI (LODR) Regulations 2015 for the quarter ended 30th September 2025.3.Any other items with the permission of Chairman.
10 months agoSubmission of Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 30th September 2025.
11 months agoPursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time and Shreyas Intermediates Limiteds Code of Conduct for Insiders" the Trading Window for dealing in securities of the Company shall remain closed for Designated Persons (as defined in the Code) from 1st October 2025 till 48 hours after the announcement of the UFR of the Company for the quarter ended 30.09.2025. The date of the Board Meeting to consider and approve the UFR for the quarter ended 30.09.2025 will be communicated in due course. You are requested to kindly take this on record.
11 months agoAttached is the Voting Results alonwith Scrutinizers Report in terms of Regulation 44 read with Regulation 30 of SEBI (LODR) Regulations 2015 of 36th AGM of the company held on 26.09.2025 at 11.00 a.m. through VC/OAVM at deemed venue registered office of the company.
11 months agoAttached is the Scrutinizer Report in terms of Regulation 44 read with Regulation 30 of SEBI (LODR) Regulations 2015 w.r.t. 36th AGM of the Company held on 26.09.2025 at 11.00 a.m. through VC/OAVM at deemed Venue registered office of the Company.
11 months agoIn terms of Regulation 30 read with Regulation 44 of SEBI (LODR) Regulations 2015 as amended attached is the Poceeding cum Outcome for 36th AGM of the Company held on today at 11:00 a.m. and concluded at 11:14 a.m. held through VC/OAVM at deemed venue Registered office of the Company.
11 months agoAnnual reports
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