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Shreenath Investment Company Ltd
Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On Wednesday 05Th February 2025.
05:33 PM, 5th Feb 2025
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 Wednesday 05th February 2025 at 04.00 P.M and concluded at 05.00 P.M. inter alia approved the following:1. The Un-audited Financial Results along with its limited review report for the Quarter and Nine Months ended on 31st December 2024;2. Appointment M/s. Pramod S Shah & Associates Practicing Company Secretaries as a Secretarial Auditor to conduct Secretarial Audit of the Company for F.Y 2024-2025.
