| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 4 Nov 2025 |
| Shreenath Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve the Unaudited Financial Results of the Company along with the Limited Review Report for the Quarter and Half Year ended 30th September 2025. The Board of Directors of the Company in their Meeting held on 12th November, 2025 has duly approved the Unaudited Financial Results of the Company for the Quarter & Half Year ended 30th September, 2025 (As Per BSE Announcement Dated on:12.11.2025) | ||
| Board Meeting | 22 Sep 2025 | 22 Sep 2025 |
| As per PDF attached. | ||
| Board Meeting | 21 Aug 2025 | 21 Aug 2025 |
| As per PDF attached. | ||
| Board Meeting | 24 Jul 2025 | 18 Jul 2025 |
| Shreenath Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2025 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 24th July 2025 at 04.00 PM at the registered office of the Company to consider and approve the following: 1. The Un-Audited Financial Results along with its Limited Review Report for the quarter ended on 30th June 2025. 2. Any other business with the permission of the Chair. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors held on Thursday, 24th July, 2025, at 04.00 P.M and concluded at 05.00 P.M., inter alia, approved the following: 1. The Un-Audited Financial Results along with its Limited Review Report for the Quarter ended on 30th June, 2025. (As Per BSE Announcement Dated on: 24.07.2025) | ||
| Board Meeting | 27 May 2025 | 16 May 2025 |
| Shreenath Investment Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 27th May 2025 at 04.00 PM at the registered office of the Company to consider and approve the following: 1. The Audited Financial Results along with its Audit Report for the quarter year ended on 31st March 2025 2. Any other business with the permission of the Chair. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors held on Tuesday, 27th May, 2025, at 04.00 P.M and concluded at 05.00 P.M., inter alia, approved the following: 1. The Audited Financial Results along with its Audit Report for the Quarter and year ended on 31st March, 2025. We request you to kindly take note of the same and acknowledge the receipt (As Per BSE Announcement Dated on :27.05.2025) | ||
| Board Meeting | 5 Feb 2025 | 28 Jan 2025 |
| Quarterly Results SHREENATH INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 05th February, 2025 at 04.00 PM at the registered office of the Company to consider and approve the following: 1. The Un-audited Financial Results along with its limited review report for the quarter ended on 31st December, 2024. (As Per BSE Announcement dated on 28.01.2025) As per PDF attached. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors held on Wednesday 05th February 2025, at 04.00 P.M and concluded at 05.00 P.M., inter alia, approved the following: 1. The Un-audited Financial Results along with its limited review report for the Quarter and Nine Months ended on 31st December, 2024; 2. Appointment M/s. Pramod S Shah & Associates, Practicing Company Secretaries as a Secretarial Auditor to conduct Secretarial Audit of the Company for F.Y 2024-2025 (As Per BSE Announcement Dated on 05/02/2025) | ||
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