Shrenuj & Company Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Shrenuj & Company Ltd. on BSE

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21 Apr 2017

AGM

Submission Under Regulation 47 Of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015

BSE India

Please find copies of newspaper advertisement regarding postponement of the Thirty Fourth Annual General Meeting of the Members of the Company scheduled to be held on Monday, the 24th April, 2017 published in today's two daily newspapers viz. Business Standard and Aapal Mahanagar.

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Shrenuj & Company Ltd.

19 Apr 2017

AGM

Postponement Of 34Th Annual General Meeting

BSE India

Due to circumstances beyond our control, Shrenuj & Company Limited is not able to hold the 34th Annual General Meeting ('AGM'), which was scheduled to be held on 24th April, 2017. In view of this, it is decided to hold the forthcoming annual general meeting very shortly. Accordingly, the Company will issue fresh notice for the rescheduled Annual General Meeting (AGM) to its members very shortly.

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Shrenuj & Company Ltd.

18 Apr 2017

Company Update

Shareholding for the Period Ended March 31, 2017

BSE India

Shrenuj & Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here

Shrenuj & Company Ltd.

10 Apr 2017

Corp. Note

Statement Of Investor Complaints For The Quarter Ended 31St March, 2017.

BSE India

Pursuant to Regulation 13(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, enclosed please find the Statement giving details of Investor Complaints for the quarter ended 31st March, 2017 in prescribed format.

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Shrenuj & Company Ltd.

10 Apr 2017

Corp. Note

Compliance Certificate For The Half Year Ended 31St March, 2017

BSE India

Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Compliance Certificate for the half year ended 31st March, 2017 duly signed by the Representative of the Company and of the Share Transfer Agent, M/s. Sharex Dynamic (India) Pvt. Ltd.

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Shrenuj & Company Ltd.

06 Apr 2017

Company Update

Updates

BSE India

Submission newspaper cuttings of NOTICE of the Thirty Fourth Annual General Meeting of the Members of the Company scheduled to be held on Monday, the 24th April, 2017 and intimation of e-voting which has published in two daily newspapers viz. Business Standard Mumbai and Apale Mahanagar.

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Shrenuj & Company Ltd.

04 Apr 2017

AGM

AGM ON 24TH APRIL, 2017

BSE India

This is to inform you that the Thirty Fourth Annual General Meeting of the members of the Company is scheduled to be held on Monday, the 24th April, 2017 at 3.30 p.m. at Convention Hall, 4th Floor, Y. B. Chavan Centre, General Jaganath Bhosle Marg, Nariman Point, Mumbai 400021 to transact the businesses as stated in the attached notice dated 21st March, 2017 mailed to the Shareholders of the Company.

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Shrenuj & Company Ltd.

04 Apr 2017

Company Update

Updates

BSE India

Clarification about the circumstances under which Quarterly Results could not be prepared and presented.

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Shrenuj & Company Ltd.

31 Mar 2017, 06:08PM

SAST

Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Geeta Shreya Doshi

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Shrenuj & Company Ltd.

31 Mar 2017, 06:05PM

SAST

Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Suman Kirtilal Doshi

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