Bigul

SHREE RAMA MULTI-TECH LTD. - 532310 - Submission Of Unaudited Financial Results For The Quarter And Nine-Months Ended 31St December, 2022

we submit herewith the Unaudited Financial Results for the quarter and nine months ended 31st December, 2022 duly approved by Board of Directors at their meeting held on 8th February, 2023, as reviewed by Audit Committee, pursuant to Reg. 33 of SEBI (Listing Obligations and Disclosure Requirements) Reg., 2015 along with Limited Review Report of the Statutory Auditors of the Company for that period. You are requested to take the above on your record and acknowledge the same.
08-02-2023
Bigul

SHREE RAMA MULTI-TECH LTD. - 532310 - Submission Of Unaudited Financial Results For The Quarter And Nine-Months Ended 31St December, 2022

we submit herewith the Unaudited Financial Results for the quarter and nine months ended 31st December, 2022 duly approved by Board of Directors at their meeting held on 8th February, 2023, as reviewed by Audit Committee, pursuant to Reg. 33 of SEBI (Listing Obligations and Disclosure Requirements) Reg., 2015 along with Limited Review Report of the Statutory Auditors of the Company for that period. You are requested to take the above on your record and acknowledge the same.
08-02-2023
Bigul

SHREE RAMA MULTI-TECH LTD. - 532310 - Board Meeting Outcome for Outcome Of Board Meeting Held On 8Thfebruary, 2023

The Board of Director in its meeting hled on today: 1. Approved the Unaudited Financial Results for the quarter and nine months ended on 31st December, 2022 2. Approved the raising of funds, through issuance and allotment of equity shares of face value ? 5 each ('Equity Shares') for an aggregate amount of up to ? 8,000 Lakhs (Rupees eight thousand lakhs), on rights basis on such terms. Pls. refer the letter attached
08-02-2023
Bigul

SHREE RAMA MULTI-TECH LTD. - 532310 - Update on board meeting

SHREE RAMA MULTI-TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,inter alia, to consider and approve Update on board meeting in continuation to the letter dated January 31, 2023, Notice is hereby given pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, February 8, 2023, inter alia, to consider additional matter over and above as mentioned in letter dated January 31, 2023 i.e. relating to raising of funds through issue of equity shares on rights basis to the existing equity shareholders of the Company and other matters related/ incidental thereto. Further, in continuation to the intimation letter dated December 30, 2022, the trading window for dealing in the securities of the Company shall continue to remain closed for the insiders of the Company till Friday, February 10, 2023 as per the Company's Code of Conduct for prohibition of insider trading.
04-02-2023
Bigul

SHREE RAMA MULTI-TECH LTD. - 532310 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

SHREE RAMA MULTI-TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,inter alia, to consider and approve Notice is hereby given pursuant to Reg. 29 of SEBI (Listing Obligations and Disclosure Requirements) Reg., 2015, that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 8th February, 2023, inter alia, to consider and approve the Unaudited Financial Results for the quarter ended on 31st December, 2022 as per Reg. 33 of SEBI (LODR) Reg., 2015. Further, in continuation to the intimation letter dated 30th December, 2022, the trading window for dealing in the securities of the Company shall continue to remain closed for the insiders of the Company till Friday, 10th February, 2023 as per the Company's Code of Conduct for prohibition of insider trading. We request you to take the above on your record.
31-01-2023
Bigul

SHREE RAMA MULTI-TECH LTD. - 532310 - Review Of Credit Rating

In accordance with the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform that CRISIL Ratings Limited ('CRISIL') has reviewed its ratings on the company's bank facilities and assigned the rating by migrating from existing rating as per details given in the letter attached here with. The Rating letter of CRISIL Ratings Limited issued along with annexure is enclosed herewith. You are requested to take the above on your records.
25-01-2023
Bigul

SHREE RAMA MULTI-TECH LTD. - 532310 - Outcome Of Rights Issue Committee Dated 6Th January, 2023 In Respect Of Withdrawal Of Rights Issue In Accordance With Regulation 30 Of The Securities And Exchange Board Of India (LODR) Regulations, 2015 ('SEBI LODR Regulations')

We refer to our letter dated May 21, 2022, the Board of Directors of the Company had approved the fund raising through Rights Issue and had filed the draft letter of offer dated July 8, 2022 with Stock Exchanges and Securities and Exchange Board of India. In this regard, pursuant to the Regulation 30 and other applicable provisions of SEBI (LODR) Regulations, 2015, this is to inform you that the Rights Issue Committee of our Company in its meeting held today on January 6, 2023, has decided to withdraw the said Draft Letter of Offer for the Rights Issue of the Company as filed with SEBI. We request you to please take the note of the same in your record and bring it to the notice of all concerned
06-01-2023
Bigul

SHREE RAMA MULTI-TECH LTD. - 532310 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to Regulation 74 of SEBI (Depositories and Participants) Regulations, 2018, we hereby certify that the details of securities dematerialized/ rematerialized during the quarter ended on 31st December, 2022 have been furnished to all the Stock Exchanges where the shares of the Company are listed. In this regard, we submit herewith the copy of certificate of our R&TA i.e. KFin Technologies Limited confirming the same. You are requested to take the above on your record.
04-01-2023
Bigul

SHREE RAMA MULTI-TECH LTD. - 532310 - Closure of Trading Window

We hereby inform you that the Trading Window for trading in the securities of the Company by the Insiders, Designated Persons and their immediate relatives as per Company's Code of Conduct to regulate, monitor and report trading by Designated Persons and their immediate relatives' shall remain closed from Sunday, 1st January, 2023 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended on 31st December, 2022. The date of re-opening of trading window in respect of this intimation shall be notified in due course. We request you to take the above on your record.
30-12-2022
Bigul

SHREE RAMA MULTI-TECH LTD. - 532310 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that KFin Technologies Limited, Registrar and Share Transfer Agent of the Company has reported to the Company regarding loss of share certificate of Shree Rama Multi-Tech Limited as per the details enclosed herewith. You are requested to take the above on your record
13-12-2022
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