SHREENATH INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 06th February, 2024 at 04.00 PM at the registered office of the Company to consider and approve the following:\r\n\r\n1. The Un-audited Financial Results along with its limited review report for the Quarter and Nine months ended on 31st December, 2023.\r\n\r\n2. To consider and give approval for inter corporate loan as per agreed terms between lender and borrower within the limit approved by the members vide special resolution passed on 29th September, 2017.\r\n\r\n3. Any other business if any.\r\n\r\nWe request you to kindly take note of the same.