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

 we hereby inform that CRISIL Limited ('CRISIL') has revised its outlook on the cash credit bank facility of Shree Rama Multi-Tech Limited (SRMTL) to 'Stable' from ''Negative' while reaffirming the rating at 'CRISIL AA (CE)'. The rating on the proposed working capital facility has been reaffirmed at 'CRISIL BBB-/Stable' The reaffirmed ratings assigned to the Company's banking facilities as per letter attached herewith. You are requested to take the above on your records.
25-07-2022
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SHREE RAMA MULTI-TECH LTD. - 532310 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For The Quarter Ended On 30Th June, 2022 As Per Reg. 33 Of SEBI (LODR) Reg., 2015

 SHREE RAMA MULTI-TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2022 ,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 Saturday, 30th July, 2022, inter alia, to consider and approve the Unaudited Financial Results for the quarter ended on 30th June, 2022 as per Reg. 33 of SEBI (LODR) Reg., 2015. Further, in continuation to the intimation letter dated 30th June, 2022, the trading window for dealing in the securities of the Company shall continue to remain closed for the insiders of the Company till Monday, 1st August, 2022 as per the Company's Code of Conduct for prohibition of insider trading. We request you to take the above on your record.
22-07-2022
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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.With reference to the above and in continuation to our disclosure dated 24/01/2022 (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 30/11/2022 in place of 31/07/2022. The other terms and conditions of the settlement Agreement shall remain unchanged. 2.With reference to the above and in continuation to our disclosure dated 24/01/2022 (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 30/11/2022 in place of 31/07/2022 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. Please take the above on your record
21-07-2022
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SHREE RAMA MULTI-TECH LTD. - 532310 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Sandip MistryDesignation :- Company Secretary and Compliance Officer
12-07-2022
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SHREE RAMA MULTI-TECH LTD. - 532310 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the copy of Public Announcement published in connection with the Rights Issue of the Company in terms of Regulation 72(2) of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 in the following newspapers on July 9, 2022: 1. Financial Express - (English) National daily - All Editions. 2. Jansatta - (Hindi) National Daily - All Editions. 3. Financial Express - (Gujarati) Regional Language - Ahmedabad Edition. Kindly take the same on record and disseminate.
09-07-2022
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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.
07-07-2022
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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 June,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.
04-07-2022
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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 Friday, 1st July, 2022 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended on 30th June, 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.
30-06-2022
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SHREE RAMA MULTI-TECH LTD. - 532310 - 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 31st March, 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.
04-06-2022
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SHREE RAMA MULTI-TECH LTD. - 532310 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 we submit herewith the Secretarial Compliance Report for the Financial Year ended on 31st March, 2022 issued by M/s Chirag Shah & Associates, Company Secretaries pursuant to Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to take the above on your record.
25-05-2022
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