Shreenath Investments Company Ltd.

NSE: 503696 | BSE: 503696 | ISIN: INE475V01012 |Industry: Misc. Commercial Services
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Shreenath Investments Company Ltd.    
22 Jul 2019, 02:36PM
Shreenath Investment Company Ltd - 503696 - Shareholding for the Period Ended June 30, 2019
BSE India
Shreenath Investment Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
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SHREENATH INVESTMENTS CO.LTD. - 503696 - Statement Of Investor Complaints For The Quarter Ended June 2019
BSE India
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- VIKAS MAPARADesignation :- Director
Shreenath Investment Company Ltd - 503696 - Statement Of Investor Complaints For The Quarter Ended June 2019
BSE India
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- VIKAS MAPARADesignation :- Director
SHREENATH INVESTMENTS CO.LTD. - 503696 - Closure of Trading Window
BSE India
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended & Company''s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting Trading in its securities, the ''Trading Window'' for dealing in the Equity shares of the Company will be closed, for all Designated Persons and their immediate relatives, from 1st July, 2019 up to the expiry of two days after the date of declaration of the financial results for the quarter ending 30th June, 2019. The date of the Board Meeting for approval of the aforesaid financial results will be intimated in due course of time. We request you to kindly take the same on your records.
Shreenath Investment Company Ltd - 503696 - Announcement under Regulation 30 (LODR)-Cessation
BSE India
In pursuance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Ms. Priya Niraj Dhanuka (ACS - A34564) as Company Secretary and Compliance Officer had tendered her resignation on 15th June, 2019. The resignation is accepted and she is relieved from her duties with immediate effect. Kindly take note of the same for your records Thanking you,
Shreenath Investment Company Ltd - 503696 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
BSE India
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have published Extract of Audited Financial Results for the Quarter and Financial Year ended as on 31st March, 2019 along with Auditor's Report thereon, which has appeared in "The Free Press Journal" (English) all over India edition on Friday, 31st May, 2019 and "Navshakti" (Marathi) Mumbai edition on Saturday, 1st June, 2019. The cuttings of the Newspaper Advertisement are enclosed herewith for your record.
Shreenath Investment Company Ltd - 503696 - Reg.24(A)-Annual Secretarial Compliance
BSE India
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm Kaushal Dalal & Associates 4 Name of the Certifying Individual Kaushal Dalal 5Membership TypeFCS 6 Membership Number 7141 7 CP No. 7512 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
SHREENATH INVESTMENTS CO.LTD. - 503696 - Outcome Of 01/2019-20 Meeting Of The Board Of Directors Of ...
BSE India
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held on Thursday, 30th May, 2019 has considered and approved the following: a) Audited Financial Results for the Quarter and Financial Year ended as on 31st March, 2019; b) Audited Annual Accounts consisting of Balance Sheet as at 31st March, 2019 and Statement of Profit and Loss for that year ended along with the report of Statutory Auditors and Cash Flow Statement. The reports of the Auditors is with the unmodified opinion with respect to standalone Audited Financial Results for the year ended 31st March, 2019. The said Meeting of Board of Directors of the Company commenced at 04.00 p.m. and concluded at 04.45 p.m.
Shreenath Investments Company Ltd.    
22 May 2019, 03:38PM
Shreenath Investment Company 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 01/2019-20 Meeting of the Board of Directors of the Company scheduled to be held on Thursday, 30th May, 2019 at 04.00 p.m. at the registered office of the Company which has appeared in "The Free Press Journal" (English) all over India edition and "Navshakti" (Marathi) Mumbai edition on Tuesday, 21st May, 2019. The cuttings of the Newspaper Advertisement are attached herewith for your record.
SHREENATH INVESTMENTS CO.LTD. - 503696 - Board Meeting Intimation for To Consider And Approve The Audited ...
BSE India
SHREENATH INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 30th May, 2019 at 04.00 p.m. at the registered office of the Company to consider and approve the Audited Financial Results for the Quarter and Financial Year ended as on 31st March, 2019 along with Auditor's Report thereon. Further, please take note that, vide letter dated 3rd April, 2019, we have informed you about the closure of ''Trading Window'' for dealing in the equity shares of the Company for all Designated Persons and their immediate relatives from 3rd April, 2019 up to the expiry of two days after the date of declaration of the financial results for the Quarter and year ended 31st March, 2019. Kindly take the same on your records
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