Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
Shree Rama Multi-Tech Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 at the 22nd Annual General Meeting (AGM) of the Company held on September 23, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report. Outcome of AGM
Shree Rama Multi-Tech Ltd has submitted to BSE a copy of proceedings of the 22nd Annual General Meeting (AGM) of the Company held on September 23, 2016. AGM on Sept 23, 2016
Shree Rama Multi-Tech Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the Company will be held on September 23, 2016. Notices of A G M & Book Closure published in Newspaper
Shree Rama Multi-Tech Ltd has submitted to BSE a copy of Notices of Annual General Meeting & Book Closure published in Newspaper 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, 2016 to September 22, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 23, 2016. Standalone Financial Results, Limited Review Report for June 30, 2016
Shree Rama Multi-Tech Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 2016 Updates on Financial Results
With reference to the earlier letter dated August 02, 2016 intimating the meeting of Board of Directors scheduled to be held on August 10, 2016, Shree Rama Multi-Tech Ltd has now informed BSE that Company shall submit Quarterly and Year-to-date Standalone Financial Results pursuant to Regulation 33(3) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. Board Meeting Intimation for Results & Closure of Trading Window
Shree Rama Multi-Tech Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on August 10, 2016, inter alia, to consider and approve the Un-audited Financial Results for the quarter ended on June 30, 2016 along with Limited Review Report of the statutory auditors for the quarter ended on that date.... Statement on Impact of Audit Qualifications for the period ended March 31, 2016
Shree Rama Multi-Tech Ltd has submitted to BSE a copy of Standalone Statement on Impact of Audit Qualifications for the period ended March 31, 2016.