Certificate Under Reg. 40(9) Of SEBI (LODR) Reg., 2015
PCS Certificate under Reg. 40(9) of SEBI (LODR) Reg., 2015 for the half year ended on 30/09/201717-10-2017
17-10-2017
Shareholding for the Period Ended September 30, 2017
Shree Rama Multi-Tech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here10-10-2017
Compliance Certificate For The Half Year Ended On 30Th September, 2017
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. Karvy Computershare Pvt. Ltd., for the half year ended on 30.09.2017.09-10-2017
Statement Of Investor Complaints For The Quarter Ended On 30Th September, 2017
We submit herewith the Statement of Investor Complaints for the quarter ended on 30th September, 2017 under Regulation 13(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 201509-10-2017
Submission Of Minutes Of 23Rd Annual General Meeting Of The Company
We submit herewith the Minutes of Twenty-Third Annual General Meeting of the members of the Company held on Thursday, 21st September, 2017 at 10:30 A.M. at ATMA Conference Hall, Ahmedabad Textile Mills Association, Ashram Road, Ahmedabad - 380009.07-10-2017
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 here24-09-2017
Scrutinizer's Report
Consolidated Voting Result and Scrutinizer's Report in respect of 23rd Annual General Meeting of Shree Rama Multi-Tech Limited22-09-2017
Appointment of Statutory Auditor/s
Intimation of change in Statutory Auditors of the Company21-09-2017
Outcome of AGM
Proceedings of 23rd Annual General Meeting of Shree Rama Multi-Tech Limited held on Thursday, 21st September, 2017 at 10:30 A.M.21-09-2017
Appointment of Company Secretary / Compliance Officer
The Board of Directors of the Company in its Meeting held on 8th September, 2017 approved the appointment of Mr. Purvang Trivedi as Company Secretary & Compliance Officer of the Company with effect from 8th September, 2017 as recommended by Nomination and Remuneration Committee of Board of Directors.08-09-2017