| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Apr 2025 | 14 Apr 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 and other business matters Shrenik Limited has informed the Exchange regarding Outcome of Board Meeting held on April 17, 2025. We hereby inform you that the Board of Directors of the Company at their meeting held today i.e. 17th April, 2025 at the registered office of the Company has inter-alia transactedfollowing business items: * Approved the Audited Financial Results of the Company for quarter and year ended on 31* March, 2025; * Approved the Audited Financial Statement of the Company for the financial year ended on 31st March, 2025; * To withdraw the proposed Right Issue (As Per NSE Announcement Dated on 17.04.2025) | ||
| Board Meeting | 7 Apr 2025 | 7 Apr 2025 |
| Shrenik Limited has informed the Exchange regarding Board meeting held on April 07, 2025 | ||
| Board Meeting | 1 Feb 2025 | 1 Feb 2025 |
| Shrenik Limited has informed the Exchange regarding Board meeting held on February 01, 2025. | ||
| Board Meeting | 9 Jan 2025 | 6 Jan 2025 |
| To consider and approve the financial results for the period ended December 31, 2024 Shrenik Limited has informed the Exchange regarding Board meeting held on January 09, 2025 for approval of unaudited standalone Financial Results for the quarter ended 31st December, 2024. (As Per NSE Announcement Dated on: 09.01.2025) | ||
| Board Meeting | 14 Dec 2024 | 11 Dec 2024 |
| SHRENIK LIMITED has informed the Exchange about Board Meeting to be held on 14-Dec-2024 to consider Fund raising. Shrenik Limited has informed the Exchange regarding Board meeting held on December 14, 2024. (As Per NSE Announcement Dated on:14/12/2024) | ||
| Board Meeting | 7 Oct 2024 | 1 Oct 2024 |
| To consider and approve the financial results for the period ended September 30, 2024. Shrenik Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024. (As Per NSE Announcment Dated on: 07/10/2024) The Exchange had sought clarification from Shrenik Limited for the quarter ended 30-Sep-2024 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Segment details not submitted The response of the Company is enclosed. (As Per NSE Announcement Dated on: 13/11/2024) | ||
| Board Meeting | 2 Sep 2024 | 2 Sep 2024 |
| Shrenik Limited has informed the Exchange regarding Board meeting held on September 02, 2024. the outcome is attached herewith | ||
| Board Meeting | 18 Jul 2024 | 11 Jul 2024 |
| To consider and approve the financial results for the period ended Jun 30, 2024 Shrenik Limited has informed the Exchange regarding Outcome of Board Meeting held on July 18, 2024 to consider and approve the Unaudited Financial Results for quarter ended on 30th June, 2024. Shrenik Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. (As Per NSE Announcement Dated on: 18/07/2024) | ||
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