SHREE RAMA MULTI-TECH LTD. - 532310 - Closure of Trading Window
We hereby intimate the closure of trading window for designated person and their immediate relative as per attached letter30-06-2023
30-06-2023
SHREE RAMA MULTI-TECH LTD. - 532310 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform you that the pre-issue advertisement dated June 8, 2023, in terms of regulation 84(1) of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended informing shareholders about the dispatch of Abridged Letter of Offer, Rights Entitlement Letter and Application Form has been published in the following newspaper on June 9, 2023: 1. Financial Express - (English) National daily - All Editions 2. Jansatta - (Hindi) National Daily - All Editions 3. Financial Express - (Gujarati) Regional Daily - Ahmedabad Edition We are submitting herewith the newspaper clippings of the above-mentioned newspapers. Kindly take the same on your records and acknowledge the receipt09-06-2023
SHREE RAMA MULTI-TECH LTD. - 532310 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We hereby inform that the Board of Directors of the Company at its Meeting held on 6th June, 2023 has approved to make withdrawal of Review Application bearing Original Jurisdiction Miscellaneous Civil Application No. 1 of 2020 filed with Hon'ble High Court of Gujarat in the matter of Composite Scheme of Compromise and Arrangement u/s 78 and 100 read with section 391 of the then Companies Act, 1956 with an immediate effect. We request you to take this on record, and to treat the same as compliance with the applicable provisions of the Listing Regulations07-06-2023
SHREE RAMA MULTI-TECH LTD. - 532310 - Board Meeting Outcome for Outcome Of Board Meeting
We hereby inform that the Board of Directors of the Company at its Meeting held on 6th June, 2023 has approved to make withdrawal of Review Application bearing Original Jurisdiction Miscellaneous Civil Application No. 1 of 2020 filed with Hon'ble High Court of Gujarat in the matter of Composite Scheme of Compromise and Arrangement u/s 78 and 100 read with section 391 of the then Companies Act, 1956 with an immediate effect. We request you to take this on record, and to treat the same as compliance with the applicable provisions of the Listing Regulations.07-06-2023
SHREE RAMA MULTI-TECH LTD. - 532310 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
we hereby inform you that the Company has issued the duplicate share certificates against the request received by the Company as per the attached file.03-06-2023
SHREE RAMA MULTI-TECH LTD. - 532310 - Compliances-Reg.24(A)-Annual Secretarial Compliance
we submit herewith the Secretarial Compliance Report for the Financial Year ended on 31st March, 2023 issued by M/s Chirag Shah & Associates, Company Secretaries pursuant to Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to take the above on your record.30-05-2023
SHREE RAMA MULTI-TECH LTD. - 532310 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the subject mentioned above, we submit herewith the disclosure of the Related Party Transactions, in the specified format, for the quarter and year ended on 31st March, 2023 pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to take the above on your record.29-05-2023
SHREE RAMA MULTI-TECH LTD. - 532310 - Submission Of Audited Financial Results For The Quarter And Year Ended On 31St March, 2023 Pursuant To Reg 33 Of SEBI (LODR) Reg. 2015
With reference to the captioned subject, we submit herewith the Audited Financial Results on standalone basis for the quarter and year ended on 31st March, 2023, duly approved by the Board of Directors along with Audit Report of the Statutory Auditors of the Company and Statement of Impact of Audit Qualifications as well as the Statement of Assets and Liabilities and Statement of Cash Flows as at 31st March, 2023 as reviewed by the Audit Committee at their respective meetings held on 29th May, 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. SEBI/HO/CFD/CMD1/P/CIR/2021/556 dated 29th April, 2021. We request to take the above on your record.29-05-2023
SHREE RAMA MULTI-TECH LTD. - 532310 - Submission Of Audited Financial Results For The Quarter And Year Ended On 31St March, 2023 Pursuant To Reg. 33 Of SEBI (LODR) Reg., 2015
With reference to the captioned subject, we submit herewith the Audited Financial Results on standalone basis for the quarter and year ended on 31st March, 2023, duly approved by the Board of Directors along with Audit Report of the Statutory Auditors of the Company and Statement of Impact of Audit Qualifications as well as the Statement of Assets and Liabilities and Statement of Cash Flows as at 31st March, 2023 as reviewed by the Audit Committee at their respective meetings held on 29th May, 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. SEBI/HO/CFD/CMD1/P/CIR/2021/556 dated 29th April, 2021. We request to take the above on your record.29-05-2023
SHREE RAMA MULTI-TECH LTD. - 532310 - Board Meeting Outcome for Outcome Of Board Meeting Dated May 29, 2023 Pursuant To Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In continuation of our letter dated May 22, 2023, the Board of Directors of the Company at their meeting held today i.e. May 29, 2023 has, inter alia has approved: the Audited Financial Results on standalone basis for the quarter and year ended on 31st March, 2023 along with Audit Report of the Statutory Auditor for that period and Statement of Impact of Audit Qualifications as well as the Statement of Assets and Liabilities and Statement of Cash Flows as at 31st March, 2023, as reviewed by Audit Committee at its meeting held on 29th May, 2023, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.29-05-2023