SHREE RAMA MULTI-TECH LTD. - 532310 - Reg. 34 (1) Annual Report.
Submission of Annual Report for the Financial Year 2022-23 and Notice of 29th AGM of the Company23-08-2023
23-08-2023
SHREE RAMA MULTI-TECH LTD. - 532310 - Submission Of Notice Of 29Th AGM Of The Company
Submission of Notice of 29th AGM of the Company23-08-2023
SHREE RAMA MULTI-TECH LTD. - 532310 - Appointment Of Mr. Hemant N. Shah As Chief Financial Officer W.E.F. 1St August, 2023
Appointment of Mr. Hemant N. Shah as Chief Financial Officer w.e.f 1st August, 2023 as per attached letter01-08-2023
SHREE RAMA MULTI-TECH LTD. - 532310 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Resignation of Mr. Krunal G. Shah as CFO w.e.f. 1st August, 2023 as per attached letter01-08-2023
SHREE RAMA MULTI-TECH LTD. - 532310 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Intimation for the Shifting of Registerd Office from outside the local limit as per attached letter29-07-2023
SHREE RAMA MULTI-TECH LTD. - 532310 - Intimation Of Book Closure, Cut-Off Date And Date Of AGM
Intimation of Book Closure, Cut off date and Date of AGM as per attached letter29-07-2023
SHREE RAMA MULTI-TECH LTD. - 532310 - Submission Of Unaudited Financial Results For The Quarter Ended 30Th June, 2023
Submission of Unaudited Financial Results as per attached letter29-07-2023
SHREE RAMA MULTI-TECH LTD. - 532310 - Board Meeting Outcome for Outcome Of Board Meeting Dated 29Th July, 2023
Outcome of Board meeting as per attached letter29-07-2023
SHREE RAMA MULTI-TECH LTD. - 532310 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results For The Quarter Ended On 30Th June, 2023 As Per Reg. 33 Of SEBI (LODR) Reg., 2015.
SHREE RAMA MULTI-TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2023 ,inter alia, to consider and approve Notice is hereby given pursuant to Reg. 29 of SEBI (Listing Obligations and Disclosure Requirements) Reg., 2015, that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 29th July, 2023, inter alia, to consider and approve the Unaudited Financial Results for the quarter ended on 30th June, 2023 as per Reg. 33 of SEBI (LODR) Reg., 2015. Further, in continuation to the intimation letter dated 30th June, 2023, the trading window for dealing in the securities of the Company shall continue to remain closed for the insiders of the Company till Monday, 31st July, 2023 as per the Company's Code of Conduct for prohibition of insider trading. We request you to take the above on your record21-07-2023