29 Apr 2017 | Livemint.com

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Shreenath Investment Company Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
06-Feb-201710-Feb-2017 Quarterly Results
16-Nov-201614-Nov-2016 Quarterly Results
29-Aug-201627-Aug-2016 Shreenath Investment Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 27, 2016, to transact the following; 1. To appoint Chief Financial Officer (CFO) of the Company; 2. To appoint Internal Auditor of the Company for the Financial Year 2016-17; 3. To appoint Whole-time Company Secretary of the Company; 4. To change designation of Mr. Vikas Mapara as Managing Director of the Company; 5. To ratify the appointment of M/s. Karvy Computershare Private Limited as a RTA of the Company; 6. To maintain and keeping the Company's Registers required to be maintained under section 88 of the Companies Act, 2013 and copies of Annual Return filed under section 92 of the Companies Act, 2013 or any one of them, at a place other than Company's Registered Office; 7. To revise the day, date and time of the Annual General Meeting of the Company and the Notice of Annual General Meeting of the Company; 8. To revise the date of closure of Register of Members and Share Transfer Books for the purpose of Annual General Meeting.
08-Aug-201610-Aug-2016 Shreenath Investment Company Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on August 10, 2016 for the following: 1. To consider and approve and take on record the Unaudited Financial Results for the Quarter ended June 30, 2016 together with Limited Review Report. 2. To consider & approve Directors Report for the financial year ended 2015-2016. & Quarterly Results
23-May-201627-May-2016 Audited Results & Shreenath Investment Company Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 27, 2016 for the following: 1. To consider and approve and take on record the Audited Financial Results for the financial year ended March 31, 2016; 2. To fix the date, time and place of Annual General Meeting for the Financial Year 2015-16; 3. To approve the Notice of Annual General Meeting for the financial year 2015-2016; 4. To fix Book Closure date.
05-Feb-201615-Feb-2016 Quarterly Results
06-Nov-201513-Nov-2015 Quarterly Results
16-Jan-201530-Jan-2015 Quarterly Results
22-Oct-201431-Oct-2014 Quarterly Results