SHREE RAMA MULTI-TECH LTD. - 532310 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 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 30th September, 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. Shree Rama Multi-Tech Ltd - 532310 - Closure of Trading Window
With reference to the above mentioned subject, 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 October, 2021 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2021. 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. 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 SHREE RAMA MULTI-TECH LTD. - 532310 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In continuation to our letter dated 12thAugust, 2021, we wish to inform you that the Members of the Company in its 27th Annual General Meeting ('AGM') of the Company held on Thursday, 23rd September, 2021 at 11:00 A.M. through video conferencing (VC) have approved all the business as specified in the Notice convening the 27thAGM 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. 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 27th Annual General Meeting (''AGM'') held on Thursday, 23rd September, 2021 through video conferencing (VC). Kindly take the above intimation on your record. 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 28th August, 2021, in respect of Notice, E-Voting and Book Closure Information for 27th Annual General Meeting of the Company scheduled to be held on Thursday, 23rd September, 2021 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). 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 2020-21 and the Notice of 27 Annual General Meeting of the Company scheduled to be held on Thursday, 23" September, 2021 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 2020-21 and Notice of 27 AGM is also available at the website of the Company i.e. www.srmtl.com We request to take the above on your record. Shree Rama Multi-Tech Ltd - 532310 - Updates
Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 SHREE RAMA MULTI-TECH LTD. - 532310 - Book Closure For Annual General Meeting
we hereby inform that the Board of Directors of the Company at its Meeting held on 12/08/2021 has approved the following: 1. Unaudited Financial Results for the quarter ended on 30th June, 2021, as reviewed by Audit Committee, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Limited Review Report of the Statutory Auditor for that period; 2. Closure of Register of Members and Share Transfer Books from Friday, 17/09/2021 to Thursday, 23/09/2021 (both days inclusive) for the purpose of ensuing AGM; 3. Remote E-Voting period shall commence from Monday, 20/09/2021 (9:00 a.m.) till Wednesday, 22/09/2021 (5.00 p.m.); 4. Cut-Off Date to be Thursday, 16/09/2021 for determining eligibility of shareholders to vote by electronic means for the ensuing AGM; 5. the 27th Annual General Meeting of the Company scheduled to be held on Thursday, 23/09/2021 at 11:00 A.M. IST through video conferencing (VC)/ other audio visual means (OAVM)