Shree Rama Multi - Updates
Shree Rama Multi Tech Ltd has informed BSE that the honorable High Court of Gujarat vide its order dated September 20, 2007 in Company Application No. 403 of 2007 in the matter of Scheme of arrangement and Compromise under Section 78 & 100 read with Section 391 of the Companies Act, 1956 directed the Company to call and convene the separate meetings of the Equity Shareholders on October 26, 2007, Preference Shareholder on October 27, 2007, Class... Shree Rama Multi - Outcome of AGM
Shree Rama Multi Tech Ltd has informed BSE that the members at the 13th Annual General Meeting (AGM) of the Company held on September 29, 2007, inter alia, have approved the following businesses:1. The Balance Sheet as at March 31, 2007 and Profit and Loss Account for the year ended on that date and the Reports of Board of Directors and Auditors thereon.... 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 24, 2007 to September 29, 2007 (both days inclusive) for the purpose of 13th Annual General Meeting (AGM) of the Company to be held on September 29, 2007. 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 July 28, 2007, inter alia, has transacted the following business:1. Approved allotment of 4555555 Equity Shares of the face value of Rs 5/- each upon conversion of Warrants, pursuant to the lifting of the stay of Hon'ble Gujarat High Court in the matter and forfeiture of 4944445 partly paid up warrants.... Shree Rama Multi - Delisting of Securities from ASE
Shree Rama Multi Tech Ltd has informed BSE that the Company's Securities have been delisted from the Browser of Ahmedabad Stock Exchange (ASE), Ahmedabad with effect from June 15, 2007. Shree Rama Multi - E-mail ID for Investor Complaints
Shree Rama Multi Tech Ltd has informed BSE that the Company has designated the following E-mail ID of the grievances redressal / compliance officer i.e. Mr. Kuldeep Jain exclusively for the purpose of registering complaints by Investors.cslegal@srmtl.com Shree Rama Multi - H1 results by Nov 30, 2006
Shree Rama Multi Tech Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held in the month of November, 2006, to take on record the Audited Financial Results of the Company for the half year ended on September 30, 2006. Shree Rama Multi Tech - Appointment of Director
Shree Rama Multi Tech Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on August 12, 2006, approved the appointment of Mr Sharad C Jariwala, as the Whole Time Director of the Company, for a period of three years w.e.f. June 27, 2006, on remuneration terms and conditions.Further the company has informed that it proposes to make the application to the Central Government for its approval under section... Shree Rama Multi Tech - 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 July 31, 2006, inter alia, has transacted the following:1. Taken on record withdrawal of nomination by Industrial Investment Bank of India Ltd (IIBI) of its Director viz., Mr T V Bhaskar from the Board of Directors of the Company w.e.f. June 30, 2006.... Shree Rama Multi - Change in Directorate
Shree Rama Multi Tech Ltd has informed BSE about the following:1. Mr. Kamal Khera has been appointed as the Nominee Director from Asset Reconstruction Company (India) Ltd on the Board of Directors of the Company.2. Mr. Paresh N Vasani and Mr. Vikram R Patel has resigned as the Directors of the Company.3. Mr. Sharad Jariwala has been appointed as the Whole Time Director of the Company for a period of three years w.e.f. June...