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SHREE RAMA MULTI-TECH LTD. - 532310 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 3. In terms of Section 139 of the Companies Act, 2013 and the rules made thereunder which mandates rotation of statutory auditors, the Board of Directors, approved and recommended the appointment of M/s M/s. Mahendra N. Shah & Co., Chartered Accountants (Firm Registration Number - 105775W) as the Statutory Auditors of the Company for a period of 5 years from the conclusion of 28th Annual General Meeting (i.e. ensuing Annual General Meeting) of the Company till the conclusion of 33rd Annual General Meeting, subject to the approval of the members of the Company. Refer the attachment
21-05-2022
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SHREE RAMA MULTI-TECH LTD. - 532310 - Submission Of Audited Financial Results For The Quarter And Year Ended On 31St March, 2022

 we submit herewith the Audited Financial Results on standalone basis for the quarter and year ended on 31st March, 2022, duly approved by the Board of Directors along with Audit Report of the Statutory Auditors of the Company and Statement of Impact of Audit Qualifications as well as the Statement of Assets and Liabilities and Statement of Cash Flows as at 31st March, 2022 as reviewed by the Audit Committee at their respective meetings held on 21st May, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request to take the above on your record.
21-05-2022
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SHREE RAMA MULTI-TECH LTD. - 532310 - Board Meeting Outcome for Outcome Of Board Meeting Dated May 21, 2022

 The Company at their meeting held today i.e. May 21, 2022 has, inter alia has approved: 1.The Audited Financial Results on standalone basis for the quarter and year ended on 31st March, 2022. 2. Approved raising of fund upto Rs. 8000 Lakhs through issuance of equity shares on Rights basis 3. Appointment of new Statutory Auditor Please refer the attachement
21-05-2022
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Annual report for Shree Rama Multi-Tech Ltd. for FY-2022
21-05-2022
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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 21/05/2022 ,inter alia, to consider and approve Notice is hereby given Pursuant to Reg. 29 of the Securities and Exchange Board of India (LODR) Reg., 2015 as amended, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, May 21, 2022, inter alia: 1. to consider and approve the Audited Financial Results of the Company, for the quarter and year ended March 31, 2022 as per Reg. 33 of SEBI (LODR) Reg., 2015. 2. to consider matters related 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 30th March, 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, 23rd May, 2022 as per the Company''s Code of Conduct for prohibition of insider trading We request you to take the same on record and disseminate on your website.
13-05-2022
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SHREE RAMA MULTI-TECH LTD. - 532310 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company SHREE RAMA MULTI-TECH LTD. 2 CIN NO. L25200GJ1993PLC020880 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Sandip MistryDesignation :-Company Secretary Name of the Chief Financial Officer :- Krunal Shah Designation : -Chief Financial Officer Date: 26/04/2022
26-04-2022
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SHREE RAMA MULTI-TECH LTD. - 532310 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySHREE RAMA MULTI-TECH LTD. 2CINL25200GJ1993PLC020880 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 68.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sandip Mistry Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Krunal Shah Designation: Chief Financial Officer EmailId: [email protected] Date: 19/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
19-04-2022
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SHREE RAMA MULTI-TECH LTD. - 532310 - Statement Of Investor Complaints For The Quarter Ended March 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
08-04-2022
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SHREE RAMA MULTI-TECH LTD. - 532310 - Compliance Certificate Under Reg. 7(3) Of SEBI (LODR) Regulations, 2015 For The Year Ended On 31St March, 2022

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the compliance certificate duly signed by the Compliance Officer of the Company and Authorized Signatory of Registrar and Share Transfer Agent viz. KFin Technologies Limited for the year ended on 31st March, 2022. You are requested to take the above on your record.
06-04-2022
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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 31st March, 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.
06-04-2022
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