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Bigul

Audited Financial Results For Quarter/Year Ended On 31St March, 2017

 With reference to the captioned subject, we submit herewith the following, duly approved by Board of Directors at their meeting held on 18th May, 2017: 1.Audited Financial Results for the Quarter/Year ended 31st March, 2017 along with Audit Report carried out by the Statutory Auditors of the company and Statement of Impact of Audit Qualifications; 2.Statement of Assets and Liabilities as at 31st March, 2017. You are requested to take the above on your record and acknowledge the same.
18-05-2017
Bigul

Outcome of Board Meeting

 The Board of Directors of the Company in their Meeting held on 18th May, 2017 has approved the Audited Financial Results for the quarter/year ended 31st March, 2017 and taken on record Auditors' Report thereon pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board meeting commenced at 11:00 a.m. and concluded at 06:25 p.m.
18-05-2017
Bigul

Closure of Trading Window

 Notice is hereby given that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 18th May, 2017, inter alia, to consider and approve the Audited Financial Results for the Quarter and Year ended on 31st March, 2017. Further, as per the Company's Code of Conduct for Prohibition...
10-05-2017
Bigul

Board Meeting Scheduled To Be Held On 18Th May, 2017

 Notice is hereby given that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 18th May, 2017, inter alia, to consider and approve the Audited Financial Results for the Quarter and Year ended on 31st March, 2017. Further, as per the Company's Code of Conduct for Prohibition...
10-05-2017
Bigul

Shareholding for the Period Ended March 31, 2017

 Shree Rama Multi-Tech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here
20-04-2017
Bigul

Certificate From Practicing Company Secretary Under Reg. 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Reg., 2015

 Practicing Company Secretary has certified that the Company has delivered during the half year ended on 31/03/2017: A) Share certificate(s) relating to the share transfer deeds received during the period from 01/10/2016 to 31/03/2017 as entered in the Memorandum of Transfers have been issued within thirty days from respective date of lodgement of each deed excepting those rejected on technical grounds. B) No certificate relating to sub-division,...
17-04-2017
Bigul

Compliance Certificate For The Half Year Ended 31St March,2017

 With reference to the subject captioned above, we attach herewith a Certificate duly signed by Karvy Computershare Private Limited, Share Transfer Agent and the Compliance officer of the Shree Rama Multi-Tech Ltd. for the half year ending on 31.03.2017, pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for your information and record.
14-04-2017
Bigul

Statement Of Investor Complaints For The Quarter Ended 31St March, 2017

 With reference to the subject captioned above, we submit herewith the statement of Investors Complaints for the quarter ended on 31st March, 2017 under Regulation 13(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as under: Number of Investor Complaints pending at the beginning of the quarter: NILReceived during the quarter: NIL Disposed of during the quarter: NIL Unresolved...
14-04-2017
Bigul

Updates

 Sub.:Updates - Intimation regarding Resignation of Company Secretary & Compliance Officer Dear Sir/Madam, With reference to subject mentioned above, we hereby informed you that Mr. Hemal J. Sadiwala, the Company Secretary & Compliance officer of the Company has resigned from the services of the Company with effect from 10th March, 2017 after the closure of the working hours. You are requested to take the above on your record.
14-03-2017
Bigul

Standalone Financial Results, Limited Review Report for December 31, 2016

 Shree Rama Multi-Tech Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 2016
13-02-2017
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