? Shreya Intermediates Limited

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DISCLOSURE UNDER REGULATION 46 OF THE SEBI (LODR) REGULATIONS, 2015.

Annual Reports

Annual Financial Report

FY2021-2022
FY2020-2021
FY2019-2020
FY2018-2019
FY2017-2018
FY2016-2017
FY2015-2016
FY2014-2015
FY2013-2014

Quaterly Reports

Quaterly Results

Financial Year 2022-2023

31th Dec,2022
30th June,2022
30th Sep,2022

Financial Year 2021-2022

30th June,2021
30th Sep,2021
31st Dec,2021
31st March,2022

Financial Year 2020-2021

30th June,2020
30th Sep,2020
31st Dec,2020
31st March,2021

Financial Year 2019-2020

30th June,2019
30th Sep,2019
31st Dec,2019
31st March,2020

Financial Year 2018-2019

30th June,2018
30th Sep,2018
31st Dec,2018
31st March,2019

Financial Year 2017-2018

30th Sep,2017
31th Dec,2017
30th June,2018
30th March,2018
31st Dec,2018

Financial Year 2016-2017

30th June,2016
30th Sep,2016
31st Dec,2016
31st March,2017

Financial Year 2015-2016

30th June,2015
30th Sep,2015
31st Dec,2015
31st March,2016

Financial Year 2014-2015

30th June,2014
30th Sep,2014
31st Dec,2014
31st March,2015

Share Holding Pattern

QShare Holding Pattern

Financial Year 2022-2023

31st Mar ,2023
31st Dec ,2022
30th June,2022
30th Sep,2022

Financial Year 2021-2022

30th June,2021
30th Sep,2021
31st Dec,2021
31st March,2022

Financial Year 2020-2021

30th June,2020
30th Sep,2020
31st Dec,2020
31st March,2021

Financial Year 2019-2020

30th June,2019
30th Sep,2019
31st Dec,2019
31st March,2020

Financial Year 2018-2019

30th June,2018
30th Sep,2018
31st Dec,2018
31st March,2019

Financial Year 2017-2018

30th June,2017
30th Sep,2017
31st Dec,2017
31st March,2018

Financial Year 2016-2017

30th June,2016
30th Sep,2016
31st Dec,2016
31st March,2017

Financial Year 2015-2016

30th June,2015
30th Sep,2015
31st Dec,2015
31st March,2016

Compliance With Corporate Governance

Compliance With Corporate Governance

Financial Year 2022-2023

31st Mar,2023
31st Dec,2022
30th June,2022
30th Sep ,2022

Financial Year 2020-2021

30th June,2021
30th Sep,2021
31th Dec,2021

Financial Year 2016-2017

31th March,2017
31st December,2016

Financial Year 2015-2016

30th June,2015
30th Sep,2015
31st Dec,2015
31st March,2016

Financial Year 2014-2015

30th June,2014
30th Sep,2014
31st Dec,2014
31st March,2015

Extract of Annual Report

Extract of Annual Report

Annual Return FY 2021-22

Scrutizner Report

Scrutizner Report

Scrutizner Report 2022

Voting Results 2021

Voting Results 2020

Disclosure of voting results_Shreyas

outcome and voting results Sept 2018

Voting Results 2017

Voting Results 2016

Voting Results 2015

Compositions of Board and Committees

Compositions of Board and Committees

Composition Of Committees
Composition of board of directors

News Paper Ads

News Paper Ads

Newspaper Advertisement 31-05-2023
Newspaper advertisement for EGM dated 04.04.2023
Newspaper Advertisement for the half yearly Financial results
Notice of AGM 29.09.2022

21st May 2016

Notices of General & Board Meeting

Notices of General

MOA and AOA

MOA and AOA

SIL MOA AOA COA_compressed

Scheme of Arrangement / Compromise

Scheme of Arrangement / Compromise

NCLT order and Scheme
Audit committee Report
Certificate
Compliance Report AnnuxureIII
Draft Scheme of arrangement
Fairness Opinion
Financials
Independence certificate
Pre and Post Shareholding Pattern
Valuation report

Contacts For Investor Assistance

Contacts For Investor Assistance

Mr Bhavesh Gondaliya

Company Secretary and Compliance Officer

Email:info.shreyasintermediates@gmail.com

Phone: 022 49685657

* Registrar and Share Transferor Agent

Skyline Financial Services Private Limited

D-153 A| Ist Floor | Okhla Industrial Area, Phase - I | New Delhi-110 020.

Direct no-011-41044923 |Fax: +91 11 26812682 | Web:www.skylinerta.com.

Secretarial Compliance Report

Secretarial Compliance Report

Secretarial Compliance Report Mar 19
Secretarial Compliance Report Mar 20
Secretarial Compliance Report Mar 21
Secretarial compliance Report Mar 22
Secretarial compliance Report Mar 23

Policies

Policies

Code of Fair Disclosure and determination of Legitimate Purpose
Code of conduct for prevention of Insider Trading
Policy on Board Diversity
Policy for determination of Materiality of events or information
Policy_on_Material_Subsidiary
Code of conduct for directors and Senior Management Personnel
Policy on preservation and archival of docuemnts and records
Familiarisation programme for Independent directors
Policy on criteria for appointment of Directors and KMP
Policy on preservation and archival of docuemnts and records
POlicy on Prevention of Sexual Harrassment
Related Party Policy
Risk management policy
Vigil MehanismWhistle blower policy

Announcement

Announcement

Board meeting Intimation Mar 2023
Shreya Announcement
Board meeting Intimation 10 Feb 2023
Board meeting Intimation 14 Nov 2022
Board meeting Intimation 30 Aug 2022
Board meeting Intimation 10 Aug 2022
Board meeting Intimation 26 May 2022
Board meeting Intimation 11 Feb 2022
Board meeting Intimation 11 Nov 2021
Board meeting Intimation 12 Aug 2021
Board meeting Intimation 30 June 2021
Board meeting Intimation 11 Feb 2021
Board meeting Intimation 12 Nov 2020
Board meeting Intimation 15 Sept 2020
Board meeting Intimation 31 July 2020
Board meeting Intimation 10 Feb 2020
board meeting Intimation 12 Nov 2019
Board meeting Intimation 14 Aug 2019
board meeting Intimation 30 May 2019
Board meeting Intimation 14 Feb 2019
Board meeting Intimation 18 Nov 2018