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SHREE RAMA MULTI-TECH LTD. - 532310 - Appointment of Company Secretary and Compliance Officer

 Pursuant to Regulation 30 and other applicable regulations of the Securities and Exchange Board of India (listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'), we hereby inform you that Mr. Sandip A. Mistry (ACS 6548) has been appointed as Company Secretary of the Company pursuant to Section 203 of the Companies Act, 2013, with effect from January 4, 2021. Please be informed that Mr. Sandip A. Mistry is also appointed to act as Compliance Officer of the Company in terms of Regulations 6(1) of SEBI Listing Regulations.
05-01-2021
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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 Friday, 1st January, 2021 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended on 31st December, 2020. The date of re-opening of trading window in respect of this intimation shall be notified in due course.
01-01-2021
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SHREE RAMA MULTI-TECH LTD. - 532310 - Closure Of Register Of Members And Share Transfer Books From Saturday, 30Th January,2021 To Friday, 5Th February,2021 (Both Days Inclusive) For The Purpose Of Ensuing EGM

 Closure of Register of Members and Share Transfer Books from Saturday, 30th January,2021 to Friday, 5th February,2021 (both days inclusive) for the purpose of ensuing EGM
30-12-2020
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SHREE RAMA MULTI-TECH LTD. - 532310 - Fixes Book Closure for EGM (Cut-off date for e-voting)

 Shree Rama Multi-Tech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from January 30, 2021 to February 05, 2021 (both days inclusive) for the purpose of Extra-Ordinary General Meeting (EGM) of the Company to be held on February 05, 2021.
29-12-2020
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SHREE RAMA MULTI-TECH LTD. - 532310 - Outcome Of Board Meeting Dated 28Th December, 2020

 Outcome of Board Meeting dated 28th December, 2020
28-12-2020
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SHREE RAMA MULTI-TECH LTD. - 532310 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Dear Sir/ Madam, With reference to subject mentioned above, we hereby inform that Mr. Purvang Trivedi has resigned from his service as the Company Secretary & Compliance Officer being the KMP of the Company with effect from 22nd December, 2020. We request you to take the above on your record.
22-12-2020
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SHREE RAMA MULTI-TECH LTD. - 532310 - Statement Of Related Party Transactions

 Statement of Related Party Transactions for the half year ended on 30th September, 2020 pursuant to Reg. 23 of SEBI (LODR) Reg., 2015
03-12-2020
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SHREE RAMA MULTI-TECH LTD. - 532310 - Appointment Of Debenture Trustee

 Appointment of Debenture Trustee
13-11-2020
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SHREE RAMA MULTI-TECH LTD. - 532310 - Announcement under Regulation 30 (LODR)-Credit Rating

 Intimation for revision in credit rating
13-11-2020
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SHREE RAMA MULTI-TECH LTD. - 532310 - Announcement under Regulation 30 (LODR)-Raising of Funds

 Outcome of Board Meeting for raising of funds
12-11-2020
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