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 May 26, 2015, inter alia, has transacted and considered the following businesses:1. Ms. Vandana Patel has been appointed as a Woman Director of the Company w.e.f. May 26, 2015.2. Mr. Ankit P. Shah, Manager (Key Managerial Personnel) has resigned from the Company. Financial Results for March 31, 2015 (Standalone) (Audited)
Shree Rama Multi-Tech Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2015. 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 May 26, 2015, inter alia, to transact the following business:- Consideration and approval the audited Financial Results of the Company for the year ended March 31, 2015 and giving authority for publishing the same.... Code of Conduct of Fair Disclosure
Shree Rama Multi-Tech Ltd has informed BSE that the Board of directors of the Company through circular resolution dated May 14, 2015 has approved the code of practices and procedures for fair disclosures of Unpublished Price Sensitive Information (UPSI) and Code of Conduct for Insider Trading pursuant to regulation 8 and 9 of the SEBI (Prohibition of Insider Trading) Regulation, 2015 which come into force w.e.f. May 15, 2015. Shareholding Pattern For March 31, 2015
Shree Rama Multi-Tech Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015. 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 February 10, 2015, inter alia, has transacted and considered the following businesses:- Mr. Mittal K. Patel has been appointed as an Additional Director w.e.f. February 10, 2015. He is appointed as an Executive Director. Financial Results & Limited Review for Dec 31, 2014 (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 December 31, 2014. Closure of Trading Window
Shree Rama Multi-Tech Ltd has informed BSE that pursuant to the Code of Internal Procedure and conduct on Insider Trading for Shree Rama Multi-Tech Limited and SEBI (Prohibition of Insider Trading) Regulation, 1992, the "Trading window" for dealing in the securities of the Company shall remain closed for all designated employees, directors and officers of the Company from February 06, 2015 to February 12, 2015 (both days inclusive) to consider and... Disclosure of Voting results of EGM (Clause 35A)
Shree Rama Multi-Tech Ltd has informed BSE regarding the details of Voting results at the Extra Ordinary General Meeting (EGM) of the Company held on January 31, 2015, under Clause 35A. Outcome of EGM
Shree Rama Multi-Tech Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on January 31, 2015.