| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 7 Nov 2024 | 30 Oct 2024 |
| SHREENATH INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 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 07th November 2024 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 and half year ended on 30th September 2024 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 07th November, 2024, 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 Half year and Quarter ended on 30th September 2024. (As Per BSE Announcement dated on 07.11.2024) | ||
| Board Meeting | 26 Sep 2024 | 26 Sep 2024 |
| Pursuant to Regulation 30 of the SEBI(LODR),2015 meeting of the Members of the Company held on Thursday, 26th September 2024 at 12.00 PM and conclude at 1.00 PM, interalia approved the following: 1. Appointment of Director in place of Mr. Ashwin Pukhraj Jain (DIN: 00173983) Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment. | ||
| Board Meeting | 7 Aug 2024 | 31 Jul 2024 |
| SHREENATH INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Intimation 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 07th August 2024 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 2024. We request you to kindly take note of the same. 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 07th August, 2024, at 04.00 P.M and concluded at 05.00 P.M (As per BSE Announcement Dated on 07/08/2024) | ||
| Board Meeting | 15 Jul 2024 | 15 Jul 2024 |
| Pursuant to Reg 30 of the SEBI (LODR) REgulation, 2015 meeting of the members of the Company held on Monday 15th July, 2024 at 3 p.m. and concluded at 4.30 p.m. inter alia approved the following: As attached herewith | ||
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