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

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30 Oct 2024

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 07/11/2024 ,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 Thursday, 07th November 2024 at 04.00 PM at the registered office of the Company to consider and approve the following: 1. The Un-audited Financial Results along with its limited review report for the quarter and half year ended on 30th September 2024,

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Shreenath Investments Company Ltd.

11 Oct 2024

Company Update

SHREENATH INVESTMENTS CO.LTD. - 503696 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

With reference to subject matter, enclosed herewith Certificate under Regulation 74(5) of SEBI (Depositories and Participants), 2018 for the quarter and half year ended 30th September, 2024 issued by KFin Technologies Limited, Registrars and Share Transfer and Depository Services agents of the Company.

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Shreenath Investments Company Ltd.

30 Sep 2024

SAST

SHREENATH INVESTMENTS CO.LTD. - 503696 - Closure of Trading Window

BSE India

We would like to inform you that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended & Company''s Code of Internal Procedures and conduct for regulation, 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 Tuesday, 01st October 2024, up to the expiry of 48 hours after the date of declaration of the financial results for quarter and half year ending 30th September, 2024. The date of the Board Meeting for approval of the aforesaid financial results will be intimated in due course of time.

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Shreenath Investments Company Ltd.

27 Sep 2024

AGM

SHREENATH INVESTMENTS CO.LTD. - 503696 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

As per the list attached.

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Shreenath Investments Company Ltd.

26 Sep 2024

AGM

SHREENATH INVESTMENTS CO.LTD. - 503696 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

With reference to the above-mentioned captioned subject, please find enclosed herewith the Scrutinizer report i.e. Form MGT-13, consisting the voting results (by poll and E-voting) of the 44th Annual General Meeting of the Company held on Thursday, 26th September,2024.

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Shreenath Investments Company Ltd.

26 Sep 2024

Company Update

SHREENATH INVESTMENTS CO.LTD. - 503696 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 of the SEBI(LODR),2015 meeting of the Members of the Company held on Thursday, 26th September 2024 at 12.00 PM and conclude at 1.00 PM, interalia approved the following: 1. Appointment of Director in place of Mr. Ashwin Pukhraj Jain (DIN: 00173983) Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment.

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Shreenath Investments Company Ltd.

26 Sep 2024

AGM

SHREENATH INVESTMENTS CO.LTD. - 503696 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 of SEBI(LODR)REgulation,2015, we enclose herewith a summary of proceedings of the 44th Annual General Meeting of the Company held on 26th September,2024

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Shreenath Investments Company Ltd.

30 Aug 2024

Company Update

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

BSE India

With reference to the subject matter,enclosed herewith please find the newspaper cuttings of the notice in the issue of 30th August,2024 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.

29 Aug 2024

Corp. Action

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

BSE India

Pursuant to Regulation 42 of SEBI (LODR) Regulations,2015, we would like to inform you that the Register of Members and Shre Transfer books of the Company shall remain closed from 19th September,2024 to 25th September,2024(both days inclusive) for the purpose of 44th Annual General Meeting. 44th AGM of the members of the company, scheduled to be held on Thursday,26th September,2024 at 12.00 p.m. at 801-802, Dalamal Towers, Narmin Point, Mumbai-400021.

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Shreenath Investments Company Ltd.

29 Aug 2024

Corp. Note

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

BSE India

With reference to the above captioned subject, enclosed herewith please find 44th Annual Report of Shreenath Investment Company Limited for the financial year 2023-24 for your records as per Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Kindly take the same on record and oblige.

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Is Shreenath Investments Company Ltd. worth buying?

6 Votes:

Buy 66.67%

Sell 16.67%

Hold 16.67%