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SHREE RAMA MULTI-TECH LTD. - 532310 - Outcome Of Board Meeting Held On 11Th February, 2021

 In continuation to our letter dated 4thFebruary, 2021, we hereby inform that the Board of Directors of the Company in its Meeting held on 11thFebruary, 2021 has approved the Unaudited Financial Results for the quarter and nine months ended on 31st December, 2020, as reviewed by Audit Committee at its meeting held on 11th February, 2021, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Limited Review Report of the Statutory Auditors of the Company for that period.
11-02-2021
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SHREE RAMA MULTI-TECH LTD. - 532310 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Shree Rama Multi-Tech Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
08-02-2021
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SHREE RAMA MULTI-TECH LTD. - 532310 - Submission Of The Consolidated Voting Results Pursuant To Reg. 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations,2015

 we wish to inform you that at the Extra-Ordinary General Meeting ('EGM') of the members of the Company held on Friday, 5 February,2021 at 11:00 A.M. through video conferencing (VC), the Members of the Company have approved all the business as specified in the Notice convening the EGM through 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 submit herewith the consolidated voting results i.e. voting results for remote e-voting and e-voting during the meeting.
06-02-2021
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SHREE RAMA MULTI-TECH LTD. - 532310 - The Gist Of Proceedings Of The Extra-Ordinary General Meeting (''EGM'') Held On Friday, 5Th February, 2021

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we enclose herewith the gist of proceedings of the Extra-ordinary General Meeting (''EGM'') held on Friday, 5th February 2021
05-02-2021
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SHREE RAMA MULTI-TECH LTD. - 532310 - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve The Unaudited Financial Results For The Quarter Ended On 31St December, 2020 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 11/02/2021 ,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, 11th February, 2021, inter alia, to consider and approve the Unaudited Financial Results for the quarter ended on 31st December, 2020 as per Reg. 33 of SEBI (LODR) Reg., 2015. Further, in continuation to the intimation letter dated 1st January, 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, 13th February, 2021 as per the Company's Code of Conduct for prohibition of insider trading.
04-02-2021
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SHREE RAMA MULTI-TECH LTD. - 532310 - Shareholding for the Period Ended December 31, 2020

 Shree Rama Multi-Tech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
20-01-2021
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SHREE RAMA MULTI-TECH LTD. - 532310 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
19-01-2021
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SHREE RAMA MULTI-TECH LTD. - 532310 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of copies of Newspaper Clippings of Notice, E-Voting and Book Closure Information of Extra - Ordinary General Meeting
12-01-2021
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SHREE RAMA MULTI-TECH LTD. - 532310 - Extra-Ordinary General Meeting ('EGM') Of The Company Scheduled To Be Held On Friday, 5Th February, 2021 At 11:00 A.M. IST Through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).

 We attach herewith the copy of Notice of Extra-Ordinary General Meeting ('EGM') of the Company scheduled to be held on Friday, 5th February, 2021 at 11:00 A.M. IST through video conferencing (VC)/ other audio visual means (OAVM). Pursuant to circulars issued by MCA and SEBI, the 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 Notice of EGM is also available at the website of the Company i.e. www.srmtl.com.
11-01-2021
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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 31st December, 2020 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; Le. KFin Technologies Private Limited confirming the same.
06-01-2021
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