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Year archive

Shreenath Investments Co. Ltd. — 2023 filings

All 53 regulatory filings released by Shreenath Investments Co. Ltd. (503696) in 2023, sourced directly from the official regulator.

53 Filings
2023 Period
2023 filings (53)
Filing Released Lang
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 Regulating, ....
Regulatory Filings
2023-12-29 English
Pursuant to Reg 30 of SEBI (LODR) Reg, 2015, meeting of Board of Directors held on Friday 22nd December, 2023 at 5.00 pm and concluded at 5.30 pm inter alia approved the following: To ....
Board/Management Information
2023-12-22 English
This is to inform that, Registrar of Companies have approved the alteration in Main Object Clause of Memorandum of Association by addition of new clause c to the Main Object Clause. The ....
Regulatory Filings
2023-12-18 English
This is to inform that, Registrar of Companies today have approved the Increase in authorised share capital from Rs 25 Lakhs to Rs 25 Crores, The Capital Clause of Memorandum of Association ....
Share Issue/Capital Change
2023-12-11 English
Revised- Page 2 and 3 of the Letter is being submitted since there was typographical error in Total No. of Shares Held by Promoters & Promoter Group and Public. The same has been rectified. ....
Regulatory Filings
2023-12-01 English
We do hereby submit the revised Outcome for the Postal ballot Notice Dated October 26, 2023. Please note by this revision only Total No. of Shares held by Promoter & Promoter Group and ....
Regulatory Filings
2023-12-01 English
Outcome of Postal Ballot Notice dated October 26, 2023
Regulatory Filings
2023-12-01 English
Scrutinizer''s Report on remote e-voting with respect to resolutions set out in the Notice of Postal Ballot dated October 26, 2023
Regulatory Filings
2023-12-01 English
Pursuant to Reg 30 of SEBI (LODR) Reg, 2015, meeting of the Board of Directors held on Wednesday 01st November, 2023 at 6.30 pm and concluded at 7.00 pm approved the following To give ....
Board/Management Information
2023-11-01 English
Pursuant to Regulation 30 and 47 and other applicable provisions of SEBI LODR, 2015 read with corresponding circulars and notifications issued thereunder, We do hereby submit Newspaper ....
Regulatory Filings
2023-10-31 English
We do hereby submit Postal Ballot Notice dated October 26, 2023 as required under Regulation 30. Kindly take the same on record. Thanking you.
Proxy Solicitation & Information Statement
2023-10-30 English
Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015 we have published the un-audited financial results for the quarter ended 30th September, 2023 which has appeared in the "The ....
Regulatory Filings
2023-10-27 English
Pursuant to Reg 33 of SEBI (LODR) Regulations, 2015 please find enclosed herewith the following: 1. Un-audited financial results along with its limited review report for Quarter ended ....
Regulatory Filings
2023-10-26 English
In compliance to the provisions of the SEBI (LODR) Regulations, 2015, this is to inform you that, the Board of Directors of the Company at its meeting held on Thursday, October 26, 2023 ....
Regulatory Filings
2023-10-26 English
SHREENATH INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 ,inter alia, to consider and approve Pursuant to Regulation ....
Board/Management Information
2023-10-20 English
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, 2023 issued ....
Regulatory Filings
2023-10-10 English
We would like to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 as amended & Company''s Code of Internal Procedures and Conduct for Regulating, Monitoring ....
Regulatory Filings
2023-09-30 English
Pursuant to Reg 30 of SEBI (LODR) Reg 2015 meeting of Members of the Company held on Saturday, 30 September 2023 at 11.00 AM and concluded at 12.00 PM approved following: 1. Reappointment ....
Board/Management Information
2023-09-30 English
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 ....
Regulatory Filings
2023-09-30 English
With reference to the captioned subject matter, please find enclosed herewith the proceedings of the 43rd Annual General Meeting of the Company held on Saturday, 30th September, 2023 at 11.00 A.M.
AGM Information
2023-09-30 English
With reference to the subject matter, enclosed herewith please find the newspaper cuttings of the notice published in the issue of 06th September 2023 in Free Press Journal and Navshakti ....
AGM Information
2023-09-06 English
Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, we would like to inform you that the Register of Members and Share Transfer books of the Company shall remain closed from 24th ....
AGM Information
2023-09-05 English
With reference to the captioned subject, enclosed herewith please find the notice of the convening 43rd Annual General Meeting of the members of the Company, scheduled to be held on Saturday ....
AGM Information
2023-09-05 English
With reference to the above captioned subject, enclosed herewith please find 43rd Annual Report of Shreenath Investment Company Limited for the financial year 2022-23 for your records as ....
Regulatory Filings
2023-09-05 English
Pursuant to Reg 30 of SEBI LODR Reg 2015 meeting of the Board of Directors held on Thursday, 31st August, 2023 at 4.00 pm and concluded at 5.00 pm approved the following 1 Appointment ....
Board/Management Information
2023-08-31 English
Pursuant to Reg 30 of SEBI (LODR) Regulations, 2015, meeting of the Board of Directors held on Friday 25th August, 2023 at 4.00 P.M. and concluded at 4.30 P.M., inter alia, approved the ....
Board/Management Information
2023-08-25 English
Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, we have published the Un-Audited Financial Results for the Quarter ended 30th June 2023 which has appeared in "The Free Press ....
Regulatory Filings
2023-08-12 English
Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 please find enclosed herewith the following: 1. Un-audited financial results, along with its limited review report for ....
Regulatory Filings
2023-08-10 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors held on Thursday ....
Regulatory Filings
2023-08-10 English
SHREENATH INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve Notice is hereby ....
Regulatory Filings
2023-08-03 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, meeting of the Board of Directors held on Thursday 03rd August, 2023 at 3.30 pm and concluded at 4.00 pm, inter alia, approved ....
Regulatory Filings
2023-08-03 English
With reference to the subject matter, enclosed herewith Certificate under Regulation 74(5) of SEBI (Depositories and participants), 2018 for the quarter ended 30th June, 2023 issued by ....
Regulatory Filings
2023-07-10 English
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 Regulating, ....
Regulatory Filings
2023-06-30 English
This is in reference to captioned subject and Pursuant to the provisions of Regulation 33 of the SEBI (LODR) Regulations, 2015 relating to the submission of financial results with the Stock ....
Regulatory Filings
2023-06-09 English
This is in reference to captioned subject and Pursuant to the provisions of Regulation 33 of the SEBI (LODR) Regulations, 2015 relating to the submission of financial results with the Stock ....
Regulatory Filings
2023-06-09 English
Pursuant to the (''SEBI'')''s Circular No. SEBI/HO/MIRSD/MIRSD-Pod-1/P/CIR/2023/37 dated 16.03.2023 we would like to inform the exchange we have completed the dispatch of letter to shareholders ....
Regulatory Filings
2023-05-31 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have published the Audited Financial Results for the Quarter and Financial ....
Regulatory Filings
2023-05-31 English
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 ....
Regulatory Filings
2023-05-30 English
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: ....
Regulatory Filings
2023-05-30 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors held on Tuesday ....
Regulatory Filings
2023-05-30 English
Pursuant to the Regulation 24A of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 ....
Regulatory Filings
2023-05-23 English
SHREENATH INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Notice is hereby ....
Regulatory Filings
2023-05-22 English
We are enclosing herewith the Compliance Certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ....
Regulatory Filings
2023-04-18 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-12 English
We are enclosing herewith the certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year ended as on 31st ....
Regulatory Filings
2023-04-11 English
With reference to the subject matter, enclosed herewith Certificate under Regulation 74(5) of SEBI (Depositories and Participants), 2018 for the quarter ended 31st March, 2023 issued by ....
Regulatory Filings
2023-04-10 English
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 Regulating, ....
Regulatory Filings
2023-03-29 English
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 31st ....
Regulatory Filings
2023-01-19 English
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: ....
Regulatory Filings
2023-01-17 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors held on Tuesday ....
Regulatory Filings
2023-01-17 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors held on Tuesday ....
Regulatory Filings
2023-01-17 English
SHREENATH INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2023 ,inter alia, to consider and approve Notice is hereby ....
Regulatory Filings
2023-01-10 English
With reference to the subject matter, enclosed herewith Certificate under Regulation 74(5) of SEBI (Depositories and Participants), 2018 for the quarter ended 31st December, 2022 issued ....
Regulatory Filings
2023-01-05 English