SHREE RAMA MULTI-TECH LTD. - 532310 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to the subject mentioned above, we submit herewith the Secretarial Compliance Report for the Financial Year ended on 31st March, 2021 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. 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
1. In continuation to our disclosure dated 12th November,2020 (point no 4) and our disclosure dated 26th February, 2021 (point no. 1) submitted with your exchange, we hereby inform that NCWPL and NCCPL being the parties to the settlement Agreement have extended the period for payment of the settlement amount by not later than 31.08.2021 in place of 30.06.2021. The other terms and conditions of the settlement Agreement shall remain unchanged. 2. In continuation to our disclosure dated 28th December, 2020 (point no. 2) and our disclosure dated 26th February, 2021(point no. 2) submitted to your exchange, we hereby inform that the pref. share holder has extended the validity of the waiver letter up to 31.08.2021 in place of 30.06.2021 in respect of Waiver of Dividend component accumulated on Principal Amount and accumulated interest on delayed payments on outstanding on pref. shares. All other terms and conditions shall remain unchanged. We request to take the above on your record. Shree Rama Multi-Tech Ltd - 532310 - Submission Of Audited Financial Results For The Quarter And Year Ended On 31St March, 2021 Under Reg. 33 Of SEBI (Listing Obligations And Disclosure Requirements) Reg., 2015
With reference to the captioned subject, we submit herewith the Audited Financial Results on standalone basis for the quarter and year ended on 31st March, 2021, 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, 2021 as reviewed by the Audit Committee at their respective meetings held on 24th June, 2021 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. SEBI/HO/CFD/CMD1/P/CIR/2021/556 dated 29th April, 2021. We request to take the above on your record. Shree Rama Multi-Tech Ltd - 532310 - Outcome Of Board Meeting Dated 24Th June, 2021
In continuation to our letter dated 17th June, 2021, we hereby inform that the Board of Directors of the Company in its Meeting held on 24th June, 2021 has approved: a) the Audited Financial Results on standalone basis for the quarter and year ended on 31st March, 2021 along with Audit Report of the Statutory Auditor for that period 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, 2021, as reviewed by Audit Committee at its meeting held on 24th June, 2021, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. b) Re-appointment of Shri Shailesh K. Desai (DIN: 01783891) as Managing Director of the Company w.e.f. 3rd August, 2021, subject to approval of members of the Company at the forthcoming general meeting of the Company. We request to take the above on your record SHREE RAMA MULTI-TECH LTD. - 532310 - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve The Audited Financial Results For The Quarter And Year Ended On 31St March, 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 24/06/2021 ,inter alia, to consider and approve Notice is hereby given pursuant to Reg. 29 of SEBI (Listing Obligations and Disclosure Requirements) Reg., 2015 read with above mentioned SEBI Circulars dated 29th April, 2021 that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 24th June, 2021, inter alia, to consider and approve the Audited Financial Results for the quarter and year ended on 31st March, 2021 as per Reg. 33 of SEBI (LODR) Reg., 2015. Further, in continuation to the intimation letter dated 31st March, 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, 26th June, 2021 as per the Company''s Code of Conduct for prohibition of insider trading. We request you to take the above on your record. SHREE RAMA MULTI-TECH LTD. - 532310 - Reply To Clarification Sought On Price Movement
We wish to inform you that our Company is regular in disclosing to the stock exchanges all the events, information etc. that have a bearing on the operation/ performance of the company including price sensitive information etc., as per Reg.30 of the SEBI (LODR) Regulation, 2015. Further the company also furnishes such information concerning to the company on request by the exchange as may be required. Further as regard to the significant movement in the price of the shares of the company observed on your exchange in recent past, we would like to mention that whatever the price movement in the company's shares on the exchanges are purely market driven only and the company is not in knowledge of involvement by anybody in such movement in price. Please note that whenever any such information/event happens, the same will continue to be disclosed to the stock exchanges first in the interest of the investors/shareholders. Kindly take the above on your record and oblige 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) 68.38 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 G Shah Designation: Chief Financial Officer EmailId: [email protected] Date: 27/04/2021 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. Shree Rama Multi-Tech Ltd - 532310 - Shareholding for the Period Ended March 31, 2021
Shree Rama Multi-Tech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
