Shreenath Investments Company Ltd. News, Corporate filings and Earnings/Conference Calls

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07 Dec 2020

Company Update

SHREENATH INVESTMENTS CO.LTD. - 503696 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication intimating Book Closure Date, Date of Annual General Meeting, E-voting. With reference to the subject matter, enclosed herewith please find the newspaper cuttings of the notice published in the issue of 07th December 2020 in Free Press Journal and Navshakti Newspaper intimating Book Closure Date, Date of Annual General Meeting and the details pertaining to E-voting.

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Shreenath Investments Company Ltd.

05 Dec 2020

Corp. Note

SHREENATH INVESTMENTS CO.LTD. - 503696 - Reg. 34 (1) Annual Report

BSE India

Pursuant to provisions of Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, enclosed please find enclosed herewith Annual Report for the Financial Year 2019-20. We have also enclosed Notice convening 40th Annual General Meeting of the members of the Company, scheduled to be held on Tuesday 29th December, 2020 at 12.30 P.M. at 801-802, Dalamal Towers, Nariman Point, Mumbai-400021, to transact the business as set out therein Kindly take the same on record and oblige.

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Shreenath Investments Company Ltd.

05 Dec 2020

Corp. Action

SHREENATH INVESTMENTS CO.LTD. - 503696 - Intimation Of Book Closure Date For AGM.

BSE India

Respected Sir/Madam, Pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Register of Members and Share transfer books of the Company shall remain closed from 22.12.2020 To 29.12.2020 (both days inclusive) for the purpose of 40th Annual General Meeting. 40th Annual General Meeting of the members of the Company, scheduled to be held on Friday, Tuesday, 29th December 2020, at 12.30 pm at 801-802, Dalamal Towers, Nariman Point, Mumbai-400021. Kindly take the same on record and oblige.

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Shreenath Investments Company Ltd.

30 Nov 2020

AGM

SHREENATH INVESTMENTS CO.LTD. - 503696 - Fixes Book Closure for AGM

BSE India

Shreenath Investment Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 22, 2020 to December 29, 2020 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on December 29, 2020.

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Shreenath Investments Company Ltd.

27 Nov 2020

Board Meeting

SHREENATH INVESTMENTS CO.LTD. - 503696 - Outcome Of Board Meeting Of The Company Held On FRIDAY …

BSE India

approved the following: 1. Appointment of M/s. ZADN & Associates, Chartered Accountants, as an Internal Auditor of the Company for the financial year 2020-21; 2. Fixing of Book Closure date from 22.12.2020 TO 29.12.2020 (both days inclusive); 3. Approval of Draft Directors Report and its Annexures for the financial year 2019-2020; 4. Annual General Meeting scheduled to be held on Tuesday, 29th December 2020, at 12.30 pm at the registered office of the Company; 5. Approval of Notice of Annual General Meeting for the financial year 2019-20; 6 . Appointment of M/s . Pramod S Shah & Associates, Practicing Company Secretaries as the scrutinizer to scrutinize the e-voting process at the Annual General Meeting; 7.Appointment of 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.

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Shreenath Investments Company Ltd.

20 Nov 2020

Board Meeting

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.

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Shreenath Investments Company Ltd.

20 Nov 2020

Company Update

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.

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Shreenath Investments Company Ltd.

12 Nov 2020

Company Update

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.

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Shreenath Investments Company Ltd.

11 Nov 2020

Result

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.

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Shreenath Investments Company Ltd.

11 Nov 2020

Board Meeting

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.

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Is Shreenath Investments Company Ltd. worth buying?

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Buy 66.67%

Sell 16.67%

Hold 16.67%