Shree Rama Multi Tech fixes Book Closure
Shree Rama Multi Tech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 05, 2006 to August 12, 2006 (both days inclusive) for the purpose of 12th Annual General Meeting of the Company to be held on August 12, 2006. Shree Rama Multi Tech - Updates
Shree Rama Multi Tech Ltd has informed BSE that Mr Sharad C Patel has vacated the Office of Director due to disqualification u/s 283(l)(i) of the Companies Act, 1956, w.e.f. May 08, 2006. 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 January 28, 2006, inter alia, has transacted the following business:1. Taken on record the Notice from Asset Reconstruction Company (India) Ltd under section 13(2) of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (SARFAESI Act) to make payment of the aggregate amount of Rs... Shree Rama Multi-Tech - Updates
Shree Rama Multi-Tech Ltd has informed BSE that the Hon'ble High Court of Gujarat has granted interim relief and directed the Company not to issue further equity shares upon conversion of Warrants to the parties narrated in the Company application No. 424 of 2005 viz. Mr. Vlkram R Patel, Mr. Sharad C Patel, Pan Emami Cosmed Ltd. and Vimpsan Investment Pvt. Ltd.... 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 December 29, 2005, inter alia, has approved the following businesses:1. The Code of Conduct for Directors and Senior Management of the Company framed as a part of adherence to the Code of Corporate Governance under the Listing Agreement which will be effective from January 01, 2006.... Shree Rama Multi-Tech - Outcome of Court Convened Meeting
Shree Rama Multi-Tech Ltd has informed BSE that the Class 'C' Creditors or other Creditors of the Company at the Court Convened meeting held on November 28, 2005, have voted against the approval of the Scheme of Compromise and Arrangement between the Company and its Class 'C' Creditors or other Creditors. 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 November 19, 2005, inter alia, has approved the following:1. Shifting of the Registered office of the Company from Khanpur, Ahmedabad to Navrangpura, Ahmedabad.2. Mr. Vikram R Patel, the Chairman and Managing Director of the Company resigned from the office of the Managing Director of the Company and also as the Chairman of... Shree Rama Multi-Tech - Board Meeting on Nov 19, 2005
Shree Rama Multi-Tech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 19, 2005, inter alia, to consider and approve the following:1. The Audited financial results of the Company for the half year ended September 30, 2005.2. Shifting of the Registered Office of the Company. Shree Rama Multi-Tech - Class 'C' Creditors to approve Scheme of Compromise & Arrangement
Shree Rama Multi-Tech Ltd has informed BSE that pursuant to the order of Hon'ble High Court of Gujarat at Ahmedabad a meeting of Class 'C' Creditors or other Creditors of the Company will be held on November 28, 2005, for the purpose of considering and if thought fit, approving with or without modification(s), the Scheme of Compromise and Arrangement of the Company with its Class 'C' Creditors or other Creditors. Shree Rama Multi-Tech - Outcome of AGM
Shree Rama Multi-Tech Ltd has informed BSE that the members at the 11th Annual General Meeting (AGM) of the Company held on August 02, 2005, inter alia, have accorded to the following:1. Adoption of Audited profit & loss account for the period ended March 31, 2005 and the Balance Sheet ending as on that date together with the report of the Auditors and Directors thereto....