Shareholding Pattern For December 31, 2014
Shree Rama Multi-Tech Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.14-01-2015
14-01-2015
EGM on Jan 31, 2015
Shree Rama Multi-Tech Ltd has informed BSE that an Extraordinary General Meeting (EGM) of the Company will be held on January 31, 2015.05-01-2015
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 December 22, 2014, has transacted and considered the following business:- A Meeting of the members of the Company will be held on January 31, 2015 to consider and to seek their consent to borrow funds pursuant to Section 180 of the Companies Act, 2013.22-12-2014
Board Meeting on Dec 22, 2014
Shree Rama Multi-Tech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 22, 2014, to consider and to convene an extra ordinary general meeting for seeking their consent to borrow funds pursuant to Section 180 of the Companies Act, 2013.15-12-2014
Outcome of Board Meeting
Shree Rama Multi-Tech Ltd has informed BSE that the following changes have taken place in the Board of Directors and these have been taken on record by the Board of Directors in the Board Meeting held on November 10, 2014:1. Mr. Vikram V. Bhatt, Independent Director has tendered his resignation as Director from the Board of Directors of the Company due to his health problem and family circumstances. His resignation has been accepted by the Board with effect from November 01, 2014....10-11-2014
Financial Results & Limited Review for Sept 30, 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 September 30, 2014.10-11-2014
Shareholding Pattern For September 30, 2014
Shree Rama Multi-Tech Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.10-10-2014
Updates
Shree Rama Multi-Tech Ltd has informed BSE that the Company ceases to be a sick industrial company, within the meaning of Section 3(1)(o) of SICA as its networth is positive. It is therefore, discharged from the purview of SICA/BIFR.01-10-2014
Outcome of AGM (Clause 35A)
Shree Rama Multi-Tech Ltd has informed BSE that the 20th Annual General Meeting (AGM) of the Company was held on September 27, 2014, under Clause 35A.30-09-2014
Limited Review for June 30, 2014
Shree Rama Multi-Tech Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2014.19-08-2014