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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 31st December, 2021 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 Private Limited confirming the same. You are requested to take the above on your record.
04-01-2022
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SHREE RAMA MULTI-TECH LTD. - 532310 - Disclosure Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015

 We hereby inform that the Board of Company at its Meeting held on 16/12/2021 has approved the following: 1. Resignation of Smt. Vandana C. Patel (DIN: 07010646), from the designation as Independent Director of the Company with effect from 16/12/2021 due to ineligibility to hold the position as Independent Director and continue as Non-Executive Director liable to retire by rotation and also as woman director on the Board of the company. Further, as per confirmation received from Smt. Vandana C. Patel, there are no other material reasons for resignation other than as disclosed here in above. The details required under Reg. 30 of the SEBI (LODR) Reg., 2015, are given in Annexure A. 2. Resignation of Smt. Vandana C. Patel (DIN: 07010646) as member of AC with effect from 16/12/2021. 3. Restructuring of the Composition of BOD as per Annexure C 4. Reconstitution of AC as Annexure-D. We request you to take the above on your record Please, refer the letter
16-12-2021
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SHREE RAMA MULTI-TECH LTD. - 532310 - Board Meeting Outcome for Outcome Of Board Meeting Dated 16Th December, 2021

 We hereby inform that the Board of Directors of the Company at its Meeting held on 16/12/2021 has approved the 1. Resignation of Smt. Vandana C. Patel (DIN: 07010646), from the designation as Independent Director of the Company with effect from 16/12/2021 due to ineligibility to hold the position as Independent Director and continue as Non-Executive Director liable to retire by rotation and also as woman director on the Board of the company. Further, as per confirmation received from Smt. Vandana C. Patel, there are no other material reasons for resignation other than as disclosed here in above. The details required under Reg. 30 of the SEBI (LODR) Reg., 2015, are given in Annexure A. 2. Resignation of Smt. Vandana C. Patel (DIN: 07010646) as member of AC with effect from 16/12/2021. 3. Restructuring of the Composition of BOD as per Annexure C 4. Reconstitution of AC as Annexure-D. We request to take the above on your record. Please, refer the letter
16-12-2021
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SHREE RAMA MULTI-TECH LTD. - 532310 - Disclosure Of Related Party Transactions For The Half Year Ended 30Th September, 2021

 We submit herewith the disclosure of the Related Party Transactions, in the format specified in the applicable accounting standards, for the half year ended on 30th September, 2021 pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to take the above on your record.
29-11-2021
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SHREE RAMA MULTI-TECH LTD. - 532310 - Unaudited Financial Results For The Quarter And Half-Year Ended On 30Thseptember, 2021

 With reference to the captioned subject, we submit herewith the Unaudited Financial Results for the quarter and half-year ended on 30th September, 2021, 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, 2021, as reviewed by the Audit Committee, at their respective meetings held on 1st November, 2021 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request to take the above on your record.
01-11-2021
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SHREE RAMA MULTI-TECH LTD. - 532310 - Board Meeting Outcome for Outcome Of Board Meeting Held On 1St November, 2021

 In continuation to our letter dated 25th October, 2021, we hereby inform that the Board of Directors of the Company at its Meeting held on 1st November, 2021 has approved the Unaudited Financial Results for the quarter and half year ended on 30th September, 2021, 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, 2021, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
01-11-2021
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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. In continuation to our earlier disclosure, 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 31/01/2022 in place of 31/10/2021. The other terms and conditions of the settlement Agreement shall remain unchanged. 2. In continuation to our earlier disclosure, we hereby inform that the preference share holder has extended the validity of the waiver letter up to 31/01/2022 in place of 31/10/2021 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.
28-10-2021
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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 01/11/2021 ,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 Monday, 1st November, 2021, inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended on 30th September, 2021 as per Reg. 33 of SEBI (LODR) Reg., 2015. Further, in continuation to the intimation letter dated 29th September, 2021, the trading window for dealing in the securities of the Company shall continue to remain closed for the insiders of the Company till Wednesday, 3rd November, 2021 as per the Company's Code of Conduct for prohibition of insider trading. We request you to take the above on your record.
25-10-2021
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Shree Rama Multi-Tech Ltd - 532310 - Shareholding for the Period Ended September 30, 2021

 Shree Rama Multi-Tech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
19-10-2021
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SHREE RAMA MULTI-TECH LTD. - 532310 - Submission Of Minutes Of The 27Th Annual General Meeting Of The Company

 We submit herewith the Minutes of the 27th Annual General Meeting of the members of the Company held on Thursday, 23rd September, 2021 at 11:00 A.M. through video conferencing (VC)/ other audio visual means (OAVM). We request you to take the above on your record.
19-10-2021
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