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companylogoShrenik Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 538441 | NSE Symbol : SHRENIK | ISIN : INE632X01030 | Industry : Trading |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
11-Dec-2024 14-Dec-2024 Raising funds through Debt Instr. SHRENIK LIMITED has informed the Exchange about Board Meeting to be held on 14-Dec-2024 to consider Fund raising. Shrenik Limited has informed the Exchange regarding Board meeting held on December 14, 2024. (As Per NSE Announcement Dated on:14/12/2024)
01-Oct-2024 07-Oct-2024 Quarterly Results To consider and approve the financial results for the period ended September 30, 2024. Shrenik Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024. (As Per NSE Announcment Dated on: 07/10/2024) The Exchange had sought clarification from Shrenik Limited for the quarter ended 30-Sep-2024 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Segment details not submitted The response of the Company is enclosed. (As Per NSE Announcement Dated on: 13/11/2024)
02-Sep-2024 02-Sep-2024 AGM Shrenik Limited has informed the Exchange regarding Board meeting held on September 02, 2024. the outcome is attached herewith
11-Jul-2024 18-Jul-2024 Quarterly Results To consider and approve the financial results for the period ended Jun 30, 2024 Shrenik Limited has informed the Exchange regarding Outcome of Board Meeting held on July 18, 2024 to consider and approve the Unaudited Financial Results for quarter ended on 30th June, 2024. Shrenik Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. (As Per NSE Announcement Dated on: 18/07/2024)
12-Apr-2024 18-Apr-2024 Quarterly Results To consider and approve the financial results for the period ended March 31, 2024 Shrenik Limited has informed the Exchange regarding Outcome of Board Meeting held on April 18, 2024 to consider and approve the audited financial results for quarter and year ended 31st March, 2024 Shrenik Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. (As Per NSE Announcement Dated on: 18/04/2024) The Exchange had sought clarification from Shrenik Limited for the quarter ended 31-Mar-2024 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Segment details not submitted -2. Financial results submitted is not as per format prescribed by SEBI The response of the Company is enclosed. (As Per NSE Announcement Dated on 04/06/2024) Shrenik Limited has informed the Exchange regarding 'Revised Financial Results for the quarter and year ended 31st March, 2024'. (As Per NSE Announcement Dated on 20/06/2024)
10-Apr-2024 10-Apr-2024 EGM Shrenik Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on May 07, 2024 at the Registered Office of the company at 04:00 pm
10-Feb-2024 10-Feb-2024 Change in Directors Shrenik Limited has informed the Exchange regarding Outcome of the Board meeting held on February 10, 2024.
01-Jan-2024 08-Jan-2024 Quarterly Results To consider and approve the financial results for the period ended December 31, 2023 Shrenik Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. (As Per NSE Announcement Dated on: 08/01/2024)
12-Oct-2023 19-Oct-2023 Quarterly Results To consider and approve the financial results for the period ended September 30, 2023
01-Sep-2023 01-Sep-2023 AGM Shrenik Limited has informed the Exchange regarding Board meeting held on September 01, 2023.
20-Jul-2023 27-Jul-2023 Accounts To consider and approve the financial results for the period ended Jun 30, 2023 SHRENIK LIMITED has informed the Exchange about Board Meeting to be held on 27-Jul-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . Shrenik Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. (As Per NSE Announcement Dated on 27/07/2023)
01-Apr-2023 08-Apr-2023 Accounts To consider and approve the financial results for the period ended March 31, 2023 and other business matters SHRENIK LIMITEDhas informed the Exchange about Board Meeting to be held on 08-Apr-2023to inter-alia consider and approve the Audited financial results of the Company for the Quarterly ended March 2023. Shrenik Limited has informed the Exchange regarding Board meeting held on April 08, 2023. APPOINTMENT OF MR. DIPEN ASHIT DALAL AS COMPANY SECRETRAY AND COMPLIANCE OFFICER OF THE COMPANY Shrenik Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. (As Per NSE Announcement Dated on 08/04/2023)
02-Jan-2023 09-Jan-2023 Quarterly Results To consider and approve the financial results for the period ended December 31, 2022. Shrenik Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. (As Per NSE Announcement Dated on 09/01/2023)
01-Dec-2022 01-Dec-2022 Change in Auditors Shrenik Limited has informed the Exchange about Board Meeting held on 01-Dec-2022 to consider Other business matters
01-Oct-2022 08-Oct-2022 Quarterly Results Shrenik Limited has informed the Exchange about Board Meeting to be held on 08-Oct-2022 to consider financial statements for the period ended September 2022 and Other business matters Shrenik Limited has informed the Exchange about Board Meeting held on 08-Oct-2022 to consider financial statements for the period ended September 2022 (As Per NSE Announcement Dated on 08.10.2022)
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