Shrenuj & Co. (Delisted) share news and announcements

BSE: 523236

Last traded ₹0.50 on 16 Oct 2017

Delisted on 4 Jul 2018.

Shrenuj & Co. share news and announcements

922 announcements, routine notices left out, newest first. Page 2 of 19.

Apr 2017
- 10 Apr · Statement Of Investor Complaints For The Quarter Ended 31St March, 2017.
  Enclosed please find the Statement giving details of Investor Complaints for the quarter ended 31st March, 2017 in prescribed format. (opens in a new tab)
- 10 Apr · Compliance Certificate For The Half Year Ended 31St March, 2017
  We submit herewith Compliance Certificate for the half year ended 31st March, 2017 .... (opens in a new tab)
- 8 Apr · Disclosure
  Shreyas K. Doshi has submitted to the Exchange vide letter dated April 04, 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
- 6 Apr · Updates
  Submission newspaper cuttings of NOTICE of the Thirty Fourth Annual General Meeting of the Members of the Company scheduled to be held on Monday, the 24th April, 2017 and intimation of .... (opens in a new tab)
- 5 Apr · Meeting
  Notice of Annual General Meeting of the members of the Company is scheduled to be held on April 24, 2017. (opens in a new tab)
- 4 Apr · Meeting
  This is to inform you that the Thirty Fourth Annual General Meeting of the members of the Company is scheduled to be held on Monday, the 24th April, 2017 at 3.30 p.m. at Convention Hall, .... (opens in a new tab)
- 4 Apr · Updates
  Clarification about the circumstances under which Quarterly Results could not be prepared and presented. (opens in a new tab)
Mar 2017
Feb 2017
- 14 Feb · Management
  H.E.Festus G. Mogae, Independent Director of the Company has resigned from the Company with effect from February 13, 2017. (opens in a new tab)
- 14 Feb · Management
  H. E. Festus G. Mogae, Independent Director of the Company has tendered his resignation from the Board due to the responsibilities that he has .... (opens in a new tab)
Jan 2017
- 27 Jan · Postponement of Meetings
  With reference to the earlier latter dated January 17, 2017, Shrenuj & Company Ltd has now informed BSE that due to unavoidable circumstances, the Audit and Board Meeting scheduled to be .... (opens in a new tab)
- 27 Jan · Board Meeting Postponed
  With further reference to the notice dated January 17, 2017, The Company informed that due to unavoidable circumstances, the Audit and Board Meeting scheduled to be held on January 28, 2017 has been postponed till further notice. (opens in a new tab)
- 17 Jan · Board meeting
  To consider interalia un-audited standalone financial results of the Company alongwith report on segment-wise revenue results, and the capital employed of the Company for the first quarter ended June 30, 2016 and half year ended September 30, 2016. (opens in a new tab)
- 11 Jan · Shareholding for the Period Ended December 31, 2016
  Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click ....
- 11 Jan · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) .... (opens in a new tab)
Dec 2016
Oct 2016
- 29 Oct · Disclosure
  Prest Impex Pvt Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE (opens in a new tab)
- 29 Oct · Disclosure
  Shrenuj Investments & Finance Pvt Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE (opens in a new tab)
- 21 Oct · Shareholding for the Period Ended September 30, 2016
  Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click ....
- 14 Oct · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) .... (opens in a new tab)
- 4 Oct · Legal
  Exchange has sought clarification from Shrenuj & Company Limited with respect to announcement dated 01-Oct-2016, regarding "Shrenuj & Company Limited has informed the Exchange that at the Board Meeting held today, the Board has appointed Mrs. Sujata Giridhar Parab as Chief Compliance Officer and Company Secretary. Further at the same meeting, Mr. Mayank R. Jain, Chief Financial Officer has been re-designated as Senior Vice President Finance & Accounts.".On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is attached. (opens in a new tab)
- 4 Oct · Legal
  Exchange has sought clarification from Shrenuj & Company Limited with respect to announcement dated 01-Oct-2016, regarding "Shrenuj & Company Limited has informed the Exchange that at the Board Meeting held today, the Board has appointed Mrs. Sujata Giridhar Parab as Chief Compliance Officer and Company Secretary. Further at the same meeting, Mr. Mayank R. Jain, Chief Financial Officer has been re-designated as Senior Vice President Finance & Accounts.".On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is awaited.
- 1 Oct · Updates
  At the Board Meeting held today, the Board has appointed Mrs. Sujata Giridhar Parab as Chief Compliance Officer and Company Secretary. Further at the same meeting, Mr. Mayank R. Jain, Chief Financial Officer has been re-designated as Senior Vice President Finance & Accounts. (opens in a new tab)
- 1 Oct · Board meeting
  At the Board Meeting held on October 01, 2016 the Board has appointed Mrs. Sujata Giridhar Parab as Chief Compliance Officer and Company Secretary. .... (opens in a new tab)
Sep 2016
Aug 2016
Jul 2016