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Addendum to Outcome of Board Meeting

 With reference to the earlier annoucement dated August 11, 2015 regarding outcome of Board Meeting, Shree Rama Multi-Tech Ltd has informed BSE that the Board has also considered the following business in that meeting:1. Approved the shifting of Registered Office from 603, Shikhar, Shrimali Society, Nr. Vadilal House, Mithakhali, Navrangpura, Ahmedabad-380009 to 1557, Village: Moti-Bhoyan, Kalol-Khatraj Road, Kalol-Dist: Gandhinagar-3 82721 within the State of Gujarat.
21-08-2015
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Fixes Book Closure for AGM

 Shree Rama Multi-Tech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2015 to September 25, 2015 (both days inclusive) for the purpose of 21st Annual General Meeting (AGM) of the Company to be held on September 26, 2015.
14-08-2015
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Addendum to Outcome of Board Meeting

 With reference to the earlier letter dated August 03, 2015 regarding Outcome of Board Meeting held on August 03, 2015, Shree Rama Multi-Tech Ltd has now informed BSE that the Board has also considered the following business in that meeting:1. Mr. Shailesh Desai has been appointed as Managing Director of the Company, subject to the approval of the members at the 21st Annual General Meeting, for the term of 3 years....
13-08-2015
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Financial Results & Limited Review Report for June 30, 2015 (Standalone)

 Shree Rama Multi-Tech Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.
11-08-2015
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Updates on Scheme of compromise and arrangement

 Shree Rama Multi-Tech Ltd has informed BSE that the Scheme of compromise and arrangement u/s 391 of The Companies Act, 1956 vide petition no. 401 of 2008 is disposed of by Hon'ble Gujarat High Court. The Company has decided to file appeal before the larger bench.
04-08-2015
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Outcome of Board Meeting

 Shree Rama Multi-Tech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 03, 2015, inter alia, has:1. Mr. Prahlad S. Patel has resigned from the office of Directorship.2. Mr. Shailesh K. Patel has been appointed as an Additional Director of the Company.
03-08-2015
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Board Meeting rescheduled on August 11, 2015

 With reference to the earlier letter dated July 20, 2015, Shree Rama Multi-Tech Ltd has now informed BSE that the Meeting of the Board of Directors of the Company which was scheduled to be held on July 31, 2015, to inter alia consider and approve amongst other items of agenda, the Unaudited Financial Results of the Company for the quarter ended on June 30, 2015, has been cancelled due to unavoidable circumstances. Accordingly, the Trading window will not be closed for the said meeting....
29-07-2015
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Board Meeting on August 03, 2015

 Shree Rama Multi-Tech Ltd has informed BSE that the Board of Directors of the Company in its meeting held on May 26, 2015, inter alia, considered and approved the Audited Financial Results for the quarter and year ended on March 31, 2015 however after reviewing the Audited Financial Result, some arithmetical errors in calculation in depreciation and deferred tax found, hence the Company wants to review and revise the Audited Financial Results for...
24-07-2015
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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 July 31, 2015, inter alia, to transact the following business:- Consideration and approval the Unaudited Financial Results of the Company for the quarter ended on June 30, 2015.Further, as per Code of Internal Procedure and conduct on Insider Trading for Shree Rama Multi-Tech Limited and SEBI (Prohibition...
21-07-2015
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Shareholding Pattern For June 30, 2015

 Shree Rama Multi-Tech Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.
14-07-2015
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