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Shree Rama Multi-Tech Ltd - 532310 - Submission Of Unaudited Financial Results For The Quarter Ended 30Th June, 2021

 we submit herewith the Unaudited Financial Results for the quarter ended 30th June, 2021 duly approved by Board of Directors at their meeting held on 12th August, 2021, 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.
12-08-2021
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Shree Rama Multi-Tech Ltd - 532310 - Board Meeting Outcome for Outcome Of Board Meeting Dated 12Thaugust, 2021

 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 30/06/2021, 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)
12-08-2021
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Shree Rama Multi-Tech Ltd - 532310 - Announcement under Regulation 30 (LODR)-Credit Rating

 In accordance with the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform that CRISIL Limited ('CRISIL') has reaffirmed its ratings assigned to the Company's banking facilities. The rating letter of CRISIL Limited issued along with annexure is enclosed herewith. You are requested to take the above on your records.
05-08-2021
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Shree Rama Multi-Tech Ltd - 532310 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended On 30Th June, 2021 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 12/08/2021 ,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 Thursday, 12th August, 2021, inter alia, to consider and approve the Unaudited Financial Results for the quarter ended on 30th June, 2021 as per Reg. 33 of SEBI (LODR) Reg., 2015. Further, in continuation to the intimation letter dated 30th June, 2021, the trading window for dealing in the securities of the Company shall continue to remain closed for the insiders of the Company till Saturday, 14th August, 2021 as per the Company's Code of Conduct for prohibition of insider trading. We request you to take the above on your record.
05-08-2021
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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 KFintech Private 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.
31-07-2021
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SHREE RAMA MULTI-TECH LTD. - 532310 - Shareholding for the Period Ended June 30, 2021

 Shree Rama Multi-Tech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
16-07-2021
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SHREE RAMA MULTI-TECH LTD. - 532310 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to the subject mentioned above, 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 31st March, 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.
14-07-2021
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Shree Rama Multi-Tech Ltd - 532310 - Statement Of Investor Complaints For The Quarter Ended June 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
08-07-2021
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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,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.
06-07-2021
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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 Thursday, 1st July, 2021 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended on 30th June, 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.
30-06-2021
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