Compliance Certificate For The Half Year Ended 30.09.2018
Compliance Certificate for the half year ended 30.09.201805-10-2018
05-10-2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shree Rama Multi-Tech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here24-09-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results and Scrutiniser Report for the 24th Annual General Meeting of the Company held on 21st September, 201822-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the gist of proceedings of the 24th Annual General Meeting (''AGM'') held on Friday, September 21, 2018.21-09-2018
Submission Of Copies Of Newspaper Clippings Of Notice, E-Voting And Book Closure Information Of 24Th Annual General Meeting
Copies of newspaper clippings, published in 'Business Standard' (English Edition) and 'Jai Hind' (Gujarati Edition) on 28th August, 2018, in respect of Notice, E-Voting and Book Closure Information for 24th Annual General Meeting of the Company scheduled to be held on Friday, 21st September, 201828-08-2018
Submission Of Notice Of 24Th Annual General Meeting Of The Company For The Year 2017-18
We attach herewith the copy of Notice of 24th Annual General Meeting of the Company scheduled to be held on Friday, 21st September, 2018.24-08-2018
Fixes Book Closure for AGM (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 September 15, 2018 to September 21, 2018 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 21, 2018.11-08-2018
Unaudited Financial Results For The Quarter Ended 30Th June, 2018
Unaudited Financial Results for the Quarter ended 30th June, 201810-08-2018
Board Meeting Intimation for Approval Of The Unaudited Financial Results For The Quarter Ended On 30Th June, 2018
SHREE RAMA MULTI-TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve the Unaudited Financial Results for the quarter ended on 30th June, 2018 as per Reg. 33 of SEBI (LODR) Reg., 2015.03-08-2018