SHREENATH INVESTMENTS CO.LTD. - 503696 - Board Meeting Intimation for INTIMATION FOR MEETING OF THE BOARD ...
BSE India
SHREENATH INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2020 ,inter alia, to consider and approve 1. To appoint M/s. ZADN & Associates, Chartered Accountants as an Internal Auditor of the Company for the financial year 2020-21 2. To fix book closure date for forthcoming Annual General Meeting 3. To approve Draft Directors Report and its Annexures for the financial year 2019-20 4. To appoint a Director in place of Mr. Ashwin Jain (DIN: 00173983), Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment 5. To fix the date and time of Annual General Meeting for the financial year 2019-20 6. To approve the Notice of Annual General Meeting for the financial year 2019-20; 7. To appoint M/s. Pramod S Shah & Associates, Practicing Company Secretaries as the scrutinizer to scrutinize the e-voting process at the Annual General Meeting. 8. To appoint M/ s. Pramod S Shah & Associates, Practicing Company Secretaries as an Secretarial Auditor to conduct Secretarial Audit of the Company for F.Y 2020-21.
SHREENATH INVESTMENTS CO.LTD. - 503696 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of ...
BSE India
Respected Sir/Madam, Pursuant to Regulation 23(9) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, please find below Related Party Transactions Disclosures for the period from 1st April 2020 to 30th September,2020:- (a) Name(s) of the related party: M/s. Visual Percept Solar Private Limited. (b) Nature of relationship: Key Managerial Personnel having significant influence(Vikas Mapara) (c) Nature of contracts/arrangements/transactions: Leasing of Property. (d) Amount Received during the period :Rs.1,50,000/- This is being given to you in terms of the Listing Regulations. Kindly take the same on your records.
SHREENATH INVESTMENTS CO.LTD. - 503696 - Announcement under Regulation 30 (LODR)-Newspaper Publication
BSE India
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have published the Un-Audited Financial Results for the Quarter ended 30th September, 2020 which has appeared in "The Free Press Journal" all over India edition and "Navshakti" Mumbai edition on 12th November, 2020. The cuttings of the Newspaper Advertisements are enclosed herewith for your record.
SHREENATH INVESTMENTS CO.LTD. - 503696 - Compliance With The Regulation 33 Of The Securities And Exchange ...
BSE India
Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following: 1. Un-Audited Financial Results for the Quarter Ended 30th September 2020; 2. Limited Review Report given by the Statutory Auditor of the Company. We request you to kindly take note of the same and acknowledge the receipt.
SHREENATH INVESTMENTS CO.LTD. - 503696 - Outcome Of Board Meeting Of The Company Held On Wednesday ...
BSE India
Pursuant to Regulation 30, 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we would like to inform you that the Board of Directors at its Meeting, held on Wednesday 11 th , November, 2020 have considered and approved Un-Audited Standalone Financials Results along with its limited review report for the quarter ended 30 th September 2020. Please find enclosed herewiththe Un-Audited Standalone Financials Results along with its limited review report for the quarter ended 30 th September 2020. The aforesaid Board Meeting commenced at 4.00 pm and was concluded at 05.00 p.m. We request you to kindly take note of the same and acknowledge the receipt.
SHREENATH INVESTMENTS CO.LTD. - 503696 - Announcement under Regulation 30 (LODR)-Newspaper Publication
BSE India
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have published Notice of Meeting of the Board of Directors of the Company scheduled to be held on Wednesday, 11th November 2020 at 04.00pm at the registered office of the Company which has appeared in "The Free Press Journal" all over India edition and "Navshakti" Mumbai edition on 05th November 2020. The cuttings of the Newspaper Advertisements are enclosed herewith for your record.
SHREENATH INVESTMENTS CO.LTD. - 503696 - Board Meeting Intimation for INTIMATION FOR MEETING OF THE BOARD ...
BSE India
SHREENATH INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,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, 11th November, 2020 at 04.00PM. at the registered office of the Company to consider and approve the Un-audited Financial Results along with its limited review report for the Quarter ended on 30th September, 2020. We request you to kindly take note of the same.
Shreenath Investment Company Ltd - 503696 - Shareholding for the Period Ended September 30, 2020
BSE India
Shreenath Investment Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
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SHREENATH INVESTMENTS CO.LTD. - 503696 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
BSE India
Respected Sir/Madam, With reference to the subject matter, enclosed herewith Certificate under Regulation 74(5) of SEBI (Depositories and Participants), 2018 for the quarter ended 30th September, 2020 issued by KFin Technologies Private Limited, Registrars, Share Transfer and Depository Services agents of the Company. Kindly take the same on your record and oblige.