SHREE RAMA MULTI-TECH LTD. - 532310 - Board Meeting Outcome for Outcome Of Board Meeting Held On 31St October, 2023
We submit outcome of Board Meeting as per attached letter31-10-2023
31-10-2023
SHREE RAMA MULTI-TECH LTD. - 532310 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI (LODR) Reg., 2015 For Consideration And Approval Of Unaudited Financial Results For The Quarter And Half Year Ended On 30Th September, 2023
SHREE RAMA MULTI-TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 ,inter alia, to consider and approve Intimation of Board Meeting for consideration and approval of Unaudited Financial Results for the quarter and half year ended on 30th September, 2023 as per letter attached21-10-2023
SHREE RAMA MULTI-TECH LTD. - 532310 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Disclosure for loss of Share certificate as per attached letter13-10-2023
SHREE RAMA MULTI-TECH LTD. - 532310 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Submission of information regarding loss of Share Certifcate as per attached file13-10-2023
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 DP Reg., 2018 as per attached letter.06-10-2023
SHREE RAMA MULTI-TECH LTD. - 532310 - Closure of Trading Window
We submit herewith the Intimation for closure of Trading Window as per attach letter.29-09-2023
SHREE RAMA MULTI-TECH LTD. - 532310 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We submit herewith the Voting Results along with consolidated Scrutinizer Report of 29th Annual General Meeting of the CC/OAVM. Request you to refer the attached file.22-09-2023
SHREE RAMA MULTI-TECH LTD. - 532310 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Gist of Proceeding of 29th Annual General Meeting pursuant to Regulation 30 of SEBI (LODR),201522-09-2023
SHREE RAMA MULTI-TECH LTD. - 532310 - Announcement under Regulation 30 (LODR)-Issue of Securities
Disclosure under Regulation 30 of SEBI (LODR) Reg. , 2015 regarding issue of Securities as per letter attached11-09-2023
SHREE RAMA MULTI-TECH LTD. - 532310 - Board Meeting Outcome for Outcome Of The Board Meeting
Pursuant to Reg. 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Reg., 2015, we hereby inform you that the Board of Directors in its meeting held on 11th September, 2023, has approved the issue and allotment of 7,66,666 15% Cumulative Redeemable Preference Shares of Rs. 100/- each ('Preference Shares') on the same terms and conditions to redeem the unredeemed Preference Shares together with the unpaid dividend thereon under Section 55(3) of the Companies Act and its rules made thereunder pursuant to order of Hon'ble National Company Law Tribunal, Ahmedabad Bench. The Board Meeting commenced at 17:30 p.m. and concluded at 18:00 p.m. We request you to take the above on your record.11-09-2023