Shree Rama Multi - Limited Review for the quarter ended June 30, 2009
Shree Rama Multi Tech Ltd has informed BSE that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2009.12-08-2009
12-08-2009
Shree Rama Multi - Financial Results for Jun 30, 2009
Shree Rama Multi Tech Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2009.30-07-2009
Shree Rama Multi 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 14, 2009 to September 19, 2009 (both days inclusive) for the purpose of 15th Annual General Meeting (AGM) of the Company to be held on September 19, 2009.19-06-2009
Shree Rama Multi - 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 June 15, 2009, inter alia, has transacted and considered the following business:- Appointment of Shri. Sharad C Jariwala as the Managing Director of the Company w.e.f. June 27, 2009 for a period of three years subject to the approval in Annual General Meeting of the Company to be held on September 19, 2009 and Central Government.18-06-2009
Shree Rama - Audited Financial Results for Mar 31, 2009
Shree Rama Multi Tech Ltd has informed BSE about the audited financial results for the Quarter & Year ended March 31, 2009.18-06-2009
Shree Rama - Board Meeting on Jun 15, 2009
Shree Rama Multi Tech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 15, 2009, inter alia, to transact the following business:1. Consideration and approval of the audited Annual Accounts for the year ended on March 31, 2009 and giving authority for publishing the same.2. To consider the appointment of Mr. Sharad C Jariwala as Managing Director of the Company.06-06-2009
Shree Rama - 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 April 27, 2009, inter alia, has considered and taken on record the appointment of Mr. Ashutosh Rohatgi, Assistant Vice President of JM Financial Asset Reconstruction Company Pvt. Ltd as Nominee Director of the Company.27-04-2009
Shree Rama Multi - Board Meeting on Apr 27, 2009
Shree Rama Multi Tech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 27, 2009, inter alia, to consider the appointment of Mr. Ashutosh Rohatgi, Assistant Vice President of JM Financial Asset Reconstruction Company Pvt. Ltd. as Nominee Director of the Company.21-04-2009
Shree Rama Multi - FY 09 results by Jun 30, 2009
Shree Rama Multi Tech Ltd has informed BSE that the Company will be publishing the audited financial results for the year ended March 31, 2009 within a period of three months from the financial year ended on March 31, 2009.14-04-2009
Shree Rama Multi - Result of Postal Ballot
Shree Rama Multi Tech Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have passed the Special Resolution with requisite majority for alteration of the Memorandum of Association by inserting thereto the following new objects to Part (A) of Clause III after existing Clause No. 5:"6. To manufacture, process, purchase, sale, import, export or otherwise deal as a dealer in all kinds of diamonds known as "Precious...13-02-2009