Board Meetings for SHRENIK
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SHRENIK | Shrenik Limited | 30 Jun 2020 | Dividend/Other business matters | To consider dividend and other business matters | |
| SHRENIK | Shrenik Limited | 11 Feb 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 and to discuss other business matters. | |
| SHRENIK | Shrenik Limited | 11 Nov 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2019 and to discuss other business matters. | |
| SHRENIK | Shrenik Limited | 25 Jul 2019 | Dividend/Other business matters | To fix record date for dividend for the financial year ended on 31st March, 2019 and other business matters | |
| SHRENIK | Shrenik Limited | 30 May 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2019 and other business matters | |
| SHRENIK | Shrenik Limited | 30 May 2019 | Dividend/Other business matters | To consider dividend and other business matters | |
| SHRENIK | Shrenik Limited | 23 Oct 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2018 and other business matters | |
| SHRENIK | Shrenik Limited | 01 Oct 2018 | Other business matters | To consider other business matters | |
| SHRENIK | Shrenik Limited | 13 Jul 2018 | Other business matters | To review the policies of the Company and to consider other business matters. | |
| SHRENIK | Shrenik Limited | 12 May 2018 | Other business matters | to transact the following business: 1) To consider sub- division (stock split) of Equity Shares of the Company subject to approval of shareholders of the Company. 2) To alter the capital clause of the Memorandum of Association subject to the approval of the Shareholders of the Company. 3) To fix a record date and to determine the book closure period for dividend that has been recommended by the Board in its meeting held on April 24, 2018 for the financial year ended on March 31, 2018. 4) To approve the Board's Report for the financial year ended on 31.03.2018. 5) To approve appointment of Mis Singhi & Co., Chartered Accountants , Ahmedabad , as the statutory auditors pursuant to section 139 of the Companies Act, 2013, subject to the approval of shareholders of the company. 6) To approve the draft notice along with the Explanatory Statement of the Sixth Annual General Meeting of the Company. 7)To appoint a director in place of Mr. Rishit Vimawala, Whole Time Director (DIN:03474249), who retires by rotation at the ensuing Annual General Meeting and being eligible offers himself for re-appointment subject to the approval of shareholders of the Company. 8)To appoint Scrutinizer to scrutinize the Voting Process of the ensuing Annual General Meeting of the Company. 9) To enhance the Borrowing, Investing and Charge creating limits of the Company subject to the approval of Shareholders of the Company 10)To transact any other business with the permission of Chairman and with the consent of majority of Directors. | |
| SHRENIK | Shrenik Limited | 24 Apr 2018 | Financial Results/Dividend/Other business matters | (1) To consider and approve the financial results for the half year and year ended on March 31, 2018. (2) To consider the recommendation of dividend for the financial year ended on March 31, 2018.(3) To transact other business matters | |
| SHRENIK | Shrenik Limited | 13 Mar 2018 | Other business matters | To consider other business matters:1. To review the operations of the Company2. To outline the Business Plan for the Financial Year 2018-20193. To discuss any other matter with the permission of the Chairman and with the consent of the majority of Directors. | |
| SHRENIK | Shrenik Limited | 20 Jan 2018 | Meeting Updates | 1)To take note of Investor Grievance Statement as filed with the National Stock Exchange of India Limited. 2)To approve the Corporate Social Responsibility Policy (CSR) Policy of the Company. 3) To approve the amount of expenditure to be incurred by the Company on its CSR Activities. 4)To revise the Remuneration of Directors of the Company. 5) To transact any other business with the permission of the Chairman and with the consent of the majority of the directors present at the Meeting. | - |
| SHRENIK | Shrenik Limited | 14 Nov 2017 | Others | To discuss and consider the following Agenda: 1. To approve the Draft Notice and Explanatory Statement of the ensuing Extra Ordinary General Meeting of the Company for obtaining Members�� Approval for the appointment of M/s Singhi & Co., as the Statutory Auditor of the Company pursuant to Section 139 of the Companies Act, 2013 . (M/s Singhi & Co., was recommended by the Board in its meeting held on 15th September, 2017 as the Statutory Auditor of the Company.) 2.To fix the date, time and venue of the Extra Ordinary General Meeting of the Company. 3. To take note of E-Voting Agreement. 4. To appoint Scrutinizer to scrutinize the Voting Process of the ensuing Extra Ordinary General Meeting of the Company. 5. To authorise the concerned person to publish Newspaper Advertisements regarding E-Voting Facility. 6. To transact any other business with the permission of Chairman. | - |
| SHRENIK | Shrenik Limited | 02 Nov 2017 | Results/Others | 1) To consider, approve and take on record the Unaudited Financial Results of the Company for the half year ended on September 30, 2017 2) To take note of statutory filings filed with the Stock Exchange and 3) To transact any other Business with the permission of Chairman | - |