Bigul

SHREE RAMA MULTI-TECH LTD. - 532310 - Updates Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

1. In continuation to our disclosure dated 21st July, 2022 (point no. 1) submitted with your exchange, we hereby inform that M/s Nirma Chemical Works Private Limited and M/s Nirma Credit and Capital Private Limited being the parties to the Settlement Agreement have extended the period for payment of the settlement amount by not later than 31st March, 2023 in place of 30th November, 2022. The other terms and conditions of the settlement Agreement shall remain unchanged. 2. In continuation to our disclosure dated 21st July, 2022 (point no. 2) submitted to your exchange, we hereby inform that the preference share holder has extended the validity of the waiver letter up to 31st March, 2023 in place of 30th November, 2022 in respect of Waiver of Dividend component accumulated on Principal Amount and accumulated interest on delayed payments on outstanding on preference shares. All other terms and conditions shall remain unchanged. We request to take the above on your record
22-11-2022
Bigul

SHREE RAMA MULTI-TECH LTD. - 532310 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

we submit herewith the disclosure of the Related Party Transactions, in the specified format, for the half year ended on 30th September, 2022 pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to take the above on your record
21-11-2022
Bigul

SHREE RAMA MULTI-TECH LTD. - 532310 - Submission Of Unaudited Financial Results For The Quarter And Half-Year Ended On 30Thseptember, 2022

With reference to the captioned subject, we submit herewith the Unaudited Financial Results for the quarter and half-year ended on 30th September, 2022, duly approved by the Board of Directors along with Limited Review Report of the Statutory Auditors of the Company and the Statement of Assets and Liabilities and Statement of Cash Flows as at 30th September, 2022, as reviewed by the Audit Committee, at their respective meetings held on 11th November, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request to take the above on your record.
11-11-2022
Bigul

SHREE RAMA MULTI-TECH LTD. - 532310 - Board Meeting Outcome for Outcome Of Board Meeting Held On 11Th November, 2022

In continuation to our letter dated 3rd November, 2022, we hereby inform that the Board of Directors of the Company at its Meeting held on 11th November, 2022 has approved the Unaudited Financial Results for the quarter and half year ended on 30th September, 2022, as reviewed by Audit Committee, along with the Limited Review Report of the Statutory Auditor for that period and Statement of Assets and Liabilities and Statement of Cash Flows for the half year ended on 30th September, 2022, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board meeting commenced at 11:00 a.m. and concluded at 4:25 p.m. We request to take the above on your record.
11-11-2022
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 11/11/2022 ,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 Friday, 11th November, 2022, inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended on 30th September, 2022 as per Reg. 33 of SEBI (LODR) Reg., 2015. Further, in continuation to the intimation letter dated 28th September, 2022, the trading window for dealing in the securities of the Company shall continue to remain closed for the insiders of the Company till Sunday, 13th November, 2022 as per the Company's Code of Conduct for prohibition of insider trading. We request you to take the above on your record
03-11-2022
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 30th September, 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.
04-10-2022
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 Saturday, 1st October, 2022 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 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
28-09-2022
Bigul

SHREE RAMA MULTI-TECH LTD. - 532310 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Shree Rama Multi-Tech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
19-09-2022
Bigul

SHREE RAMA MULTI-TECH LTD. - 532310 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

In continuation to our letter dated 30th July, 2022, we wish to inform you that the Members of the Company in its 28th Annual General Meeting ('AGM') of the Company held on Thursday, 15th September, 2022 at 11:00 A.M. through video conferencing (VC) have approved all the business as specified in the Notice of the AGM through remote e-voting and e-voting during the meeting. Further, we submit herewith the consolidated voting results i.e. voting results for remote e-voting and e-voting during the meeting pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request to take the above on your record.
17-09-2022
Bigul

SHREE RAMA MULTI-TECH LTD. - 532310 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the gist of proceedings of the 28th Annual General Meeting (''AGM'') held on Thursday, 15th September, 2022 through video conferencing (VC). Kindly take the above intimation on your record.
15-09-2022
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