SHREE RAMA MULTI-TECH LTD. - 532310 - Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to subject captioned above, we submit herewith the certificate obtained from Practicing Company Secretary under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 31st March, 2021. You are requested to take the above on your record. Shree Rama Multi-Tech Ltd - 532310 - Statement Of Investor Complaints For The Quarter Ended March 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 - Compliance Certificate Under Reg. 7(3) Of SEBI (LODR) Regulations, 2015 For Half Year Ended On 31St March, 2021
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith the certificate duly signed by the Compliance Officer of the Company and Authorized Signatory of Registrar and Share Transfer Agent viz. KFin Technologies Pvt. Ltd., for the half year ended on 31st March, 2021. You are requested to take the above on your record 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, 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
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 April, 2021 till 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended on 31st March, 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 - 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 Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) 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. SHREE RAMA MULTI-TECH LTD. - 532310 - Clarification sought from Shree Rama Multi-Tech Ltd
The Exchange has sought clarification from Shree Rama Multi-Tech Ltd on March 09, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. SHREE RAMA MULTI-TECH LTD. - 532310 - Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
1. In continuation to our disclosure in point no 4 of our Intimation dated 12th November, 2020 under Reg.30 of the SEBI (LODR), Reg., 2015, 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 30th June, 2021 in place of 28th February, 2021. The other T&C; of the settlement Agreement shall remain unchanged. 2. In continuation to our disclosure in point no 2 of our Intimation dated 28th December, 2020 under Reg. 30 of the SEBI (LODR), Reg., 2015, we hereby inform that the preference share holder has extended the validity of the waiver letter up to 30th June, 2021 in place of 28th February, 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 T&C; shall remain unchanged. SHREE RAMA MULTI-TECH LTD. - 532310 - Minutes Of The Extra-Ordinary General Meeting Of The Company
We submit herewith the Minutes of the Extra-Ordinary General Meeting of the members of the Company held on Friday, 5th February, 2021 at 11:00 A.M through video conferencing (VC)/ other audio visual means (OAVM SHREE RAMA MULTI-TECH LTD. - 532310 - Submission Of Unaudited Financial Results For The Quarter And Nine-Months Ended 31St December, 2020
we submit herewith the Unaudited Financial Results for the quarter and nine months ended 31st December, 2020 duly approved by Board of Directors at their meeting held on11thFebruary, 2021, as reviewed by 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.