Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

SHREE RAMA MULTI-TECH LTD. - 532310 - Intimation Of Book Closure, Cut-Off Date And Date Of AGM

 we hereby intimate as under: 1. Closure of Register of Members and Share Transfer Books from Friday, 9th September, 2022 to Thursday, 15th September, 2022 (both days inclusive) for the purpose of ensuing AGM; 2. Remote E-Voting period shall commence from Monday, 12th September, 2022 (09:00 a.m.) till Wednesday, 14th September, 2022 (5.00 p.m.); 3. Cut-Off Date to be Thursday, 8th September, 2022 for determining eligibility of shareholders to vote by electronic means for the ensuing AGM; 4. the 28th Annual General Meeting of the Company is scheduled to be held on Thursday 15th September, 2022 at 11:00 A.M. IST through video conferencing (VC)/ other audio visual means (OAVM) in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India; We request you to kindly take the above on your record.
26-08-2022
Bigul

SHREE RAMA MULTI-TECH LTD. - 532310 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We enclose herewith the copies of newspaper clippings, published in 'Business Standard' (English Edition) and 'Jai Hind' (Gujarati Edition) on 24th August, 2022, in respect of Notice, E-Voting and Book Closure Information for 28th Annual General Meeting of the Company scheduled to be held on Thursday, 15th September, 2022 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). We request to take the above on your record.
24-08-2022
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
24-08-2022
Bigul

SHREE RAMA MULTI-TECH LTD. - 532310 - Submission Of Notice Of 28Th AGM Of The Company

 We submit herewith the Notice of 28th Annual General Meeting of the Company scheduled to be held on Thursday, 15th September, 2022 at 11:00 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) pursuant to circulars dated May 05, 2022 issued by MCA and circulars dated May 13, 2022, issued by SEBI containing the business to be transacted thereat, is attached herewith. We would further like to inform that the Company has fixed Thursday, 8th September, 2022 as the cut-off date for ascertaining the names of the members holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted as per the Notice of the AGM and to attend the AGM. We request to take the above on your record.
23-08-2022
Bigul

SHREE RAMA MULTI-TECH LTD. - 532310 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report for the Financial Year 2021-22 and the Notice of 28th Annual General Meeting of the Company scheduled to be held on Thursday, 15th September, 2022 at 11:00 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Pursuant to circulars issued by MCA and SEBI, the above mentioned Annual Report and Notice is being sent to the shareholders only through electronic mode to those members whose email addresses are registered with the Company/ RTA of the Company/ Depositories. The Annual Report for the Financial Year 2021-22 and Notice of 28th AGM are also available at the website of the Company i.e. www.srmtl.com We request to take the above on your record.
23-08-2022
Bigul

SHREE RAMA MULTI-TECH LTD. - 532310 - Announcement under Regulation 30 (LODR)-Credit Rating

 we hereby inform that CRISIL Limited ('CRISIL') has revised its ratings assigned to the Company's banking facilities as per the rating letter attached herewith. You are requested to take the above on your records.
04-08-2022
Bigul

SHREE RAMA MULTI-TECH LTD. - 532310 - Intimation Of 28Th Annual General Meeting, Cut-Off Date And Closure Of Register Of Members And Share Transfer Books For The Purpose Of AGM

 The 28th Annual General Meeting of the Company is scheduled to be held on Thursday, 15th September, 2022 at 11.00 A.M IST through video conferencing (VC)/ other audio visual means (OAVM) in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India, including Cut-off date and Closure of Register of Members and Share Transfer Books for the purpose of AGM. Request to take the above on your record.
30-07-2022
Bigul

SHREE RAMA MULTI-TECH LTD. - 532310 - Re-Appointment Of Shri Hemal R. Shah (DIN: 07338419) As Whole-Time Director Of The Company

 Re-appointment of Shri Hemal R. Shah (DIN: 07338419) as Whole-Time Director of the Company w.e.f. 27th November, 2022, subject to approval of members of the Company at the forthcoming general meeting of the Company.
30-07-2022
Bigul

SHREE RAMA MULTI-TECH LTD. - 532310 - Submission Of Unaudited Financial Results For The Quarter Ended 30Th June, 2022

 we submit herewith the Unaudited Financial Results for the quarter ended 30th June, 2022 duly approved by Board of Directors at their meeting held on 30th July, 2022, as reviewed by the 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.
30-07-2022
Bigul

SHREE RAMA MULTI-TECH LTD. - 532310 - Board Meeting Outcome for Outcome Of Board Meeting Dated 30Th July, 2022

 We submit herewith the Outcome of the Board Meeting held on 30/07/2022 to consider and approve unaudited financial results for the quarter ended 30/06/2022 along with Limited Review Report by Statutory Auditors of the Company for that period. We request you to refer the letter attached for the outcome of the meeting. We request you to take above on your record.
30-07-2022
Next Page
Close

Let's Open Free Demat Account