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Shree Rama Multi-Tech - Allotment of equity shares on conversion of warrants

 Shree Rama Multi-Tech Ltd has informed BSE that the Executive Committee of Directors of the Company at its meeting held on August 06, 2005, has approved the issue and allotment of 1.250 million equity shares of Rs 8/- each having the face value of Rs 5/- and a premium of Rs 3/- arising upon conversion of Warrants of Rs 8/- each having the face value of Rs 5/- and a premium of Rs 3/- issued by the Company pursuant to the resolution passed by the members...
08-08-2005
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Shree Rama Multi-Tech - Open Offer

 LKP Shares & Securities Ltd ("Manager to the Offer") on behalf of Nirma Chemicals Works Ltd and Nirma Industries Ltd ("Acquirers"), pursuant to Regulation 10 and in compliance with the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulation, 1997, and subsequent amendments thereto ("Regulations") has announced as below:...
02-08-2005
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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 23, 2005, inter alia, has transacted the following businesses:1. The Board discussed the press item which appeared in a leading Financial Daily on July 23, 2005, regarding the acquisition of equity shares of the Company by Nirma Industries. It was noted by the Board that the Promoters are already in talks and holding necessary...
25-07-2005
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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 June 25, 2005, inter alia, has:1. Taken on record the appointment of Mr. R S Patel, as the director of the Company.2. Approved the appointment of Mr. Sharad Jariwala, the director of the Company as the Whole Time Director, subject to the consent of the General Meeting and Central Government....
27-06-2005
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Shree Rama Multi-Tech - Allotment of equity shares on conversion of warrants

 Shree Rama Multi-Tech Ltd has informed BSE that the Executive Committee of Directors of the Company at its meeting held on June 17, 2005, has approved the issue and allotment of 9 lacs equity shares of Rs 8/- each having the face value of Rs 5/- and a premium of Rs 3/- arising upon conversion of Warrants of Rs 8/- each having the face value of Rs 5/- and a premium of Rs 3/- issued by the Company pursuant to the resolution passed by the members of...
22-06-2005
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Shree Rama Multi-Tech - Allotment of equity shares on conversion of warrants

 Shree Rama Multi-Tech Ltd has informed BSE that the Executive Committee of Directors of the Company at its meeting held on June 10, 2005, has approved the issue and allotment of 3.85 million equity shares of Rs 8/- each having the face value of Rs 5/- and a premium of Rs 3/- arising upon conversion of Warrants of Rs 8/- each having the face value of Rs 5/- and a premium of Rs 3/- issued by the Company pursuant to the resolution passed by the members...
13-06-2005
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Shree Rama Multi-Tech - Outcome of Court Convened Meeting

 Shree Rama Multi-Tech Ltd has informed BSE that pursuant to the direction of Gujarat High Court for the purpose of approval of the Scheme of Compromise and Arrangement between the Company and its Creditors under section 391 of the Companies Act, 1956, the adjourned meeting of the Shareholders of the Company was held on May 30, 2005.Accordingly, at the said meeting the Resolution for approval of the said Scheme of...
30-05-2005
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Shree Rama Multi-Tech - Outcome of Creditors meeting

 Shree Rama Multi-Tech Ltd has informed BSE that pursuant to the direction of Gujarat High Court, adjourned meetings of the Secured Creditors with First Charge or Class 'A' Creditors and the Secured Creditors with Second Charge or Class 'B' Creditors were held on April 06, 2005. In the said meetings the resolution for approval of the Scheme of Compromise & Arrangement between the Company and its Creditors together with the modification proposed by...
07-04-2005
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Shree Rama Multi-Tech clarifies on news item

 With reference to the news item which appeared in a leading financial daily titled "Spurts on order talk", Shree Rama Multi-Tech Ltd has clarified to BSE that it has entered into a Business Agreement with Hindustan Lever Ltd (HLL) with whom the Company has business association for past several years for the supply of tubes, laminates and packaging materials....
31-03-2005
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Shree Rama Multi-Tech - Outcome of Court Convened meeting

 Shree Rama Multi-Tech Ltd has informed BSE about the outcome of following meetings, which were called in accordance with the direction of Gujarat High Court for the purpose of approval of a Scheme of Compromise and Arrangement between the Company and its Creditors under section 391 of the Companies Act, 1956:1. The meeting of the Secured Creditors with First Charge or Class 'A' was duly held on March 22, 2005 and the said meeting has been...
22-03-2005
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