SHREE RAMA MULTI-TECH LTD. - 532310 - Closure Of Register Of Members And Share Transfer Books For The Purpose Of Ensuing EGM
Intimation of closure of Register of Member and Share Transfer Book for the purpose of ensuing EGM07-02-2024
07-02-2024
SHREE RAMA MULTI-TECH LTD. - 532310 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Shri Vijaykumar R. Shah (DIN: 00376570) as an Additional Director (Independent) subject to the approval of the members in the ensuing General Meeting07-02-2024
SHREE RAMA MULTI-TECH LTD. - 532310 - Submission Of Unaudited Financial Results For The Quarter And Nine-Months Ended 31St December, 2023
Submission of Unaudited Financial result for the quarter ended on 31st December 2023 as per attached07-02-2024
SHREE RAMA MULTI-TECH LTD. - 532310 - Board Meeting Outcome for Outcome Of Board Meeting Dated 7* February, 2024
Outcome of the Board Meeting as per attached letter07-02-2024
SHREE RAMA MULTI-TECH LTD. - 532310 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Reg. 29 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 07/02/2024 ,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 Wednesday, 7th February, 2024, inter alia, to consider and approve the Unaudited Financial Results for the quarter ended on 31st December, 2023 as per Reg. 33 of SEBI (LODR) Reg, 2015. Further, in continuation to the intimation letter dated 30th December, 2023, the trading window for dealing in the securities of the Company shall continue to remain closed for the insiders of the Company till Friday, 9th February, 2024 as per the Company's Code of Conduct for prohibition of insider trading. We request you to take the above on your record.30-01-2024
SHREE RAMA MULTI-TECH LTD. - 532310 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit herewith the Certificate under Reg. 74(5) of SEBI (DP) Reg., 2018 as per attach letter05-01-2024
SHREE RAMA MULTI-TECH LTD. - 532310 - Closure of Trading Window
We hereby inform submit herewith the Intimation of closure of Trading Window as per attach letter. We request you to take on your recrod.30-12-2023
SHREE RAMA MULTI-TECH LTD. - 532310 - Board Meeting Outcome for Outcome Of Board Meeting Held On 28Th December, 2023
We hereby inform that the Board of Directors of the Company at its Meeting held on 28thDecember, 2023 has approved to avail the sanction of Credit Facilities of Rs. 54 Crores from HDFC Bank Limited for the purpose of Working Capital and Term Loan on the terms and conditions as per sanction letter and to execute the documents as may required by the bank. We request to take the above on your record.28-12-2023
SHREE RAMA MULTI-TECH LTD. - 532310 - Submission Of Statement Of Deviation In The Use Of Proceeds From The Objects Or Variation In The Projected Utilization And Actual Utilization Of Funds Of Rights Issue
Submission of Statement of Deviation towards utilisations of proceeds of Rights Issue as per main objects of the LOF pursuat to Reg. 32 of SEBI (LODR) Reg. 2015. Pls. refer the attached letter.31-10-2023
SHREE RAMA MULTI-TECH LTD. - 532310 - Submission Of Unaudited Financial Results For The Quarter And Half-Year Ended On 30Th September, 2023
Submit herewith the Unaudited financial Result for the period ended on 30th September, 202331-10-2023