Annual report for Shree Rama Multi-Tech Ltd. for FY-2023
29-05-2023
SHREE RAMA MULTI-TECH LTD. - 532310 - Board Meeting Outcome for Outcome Of Rights Issue Committee Of Shree Rama Multi-Tech Limited Pursuant To Regulation 30 Of The SEBI (LODR) Reg 2015
This is further to our letters dated May 24, 2023, intimating rights entitlement ratio, record date issue price, issue schedule and other related matters for the proposed rights issue (''Rights Issue''). In relation to the Rights Issue, the Rights Issue Committee of Board of Directors of the Company, at its meeting held on today that is May 25, 2023, has approved the following: a. The Letter of Offer and Abridged Letter of Offer to be filed with BSE Limited, National Stock Exchange of India Limited and the Securities and Exchange Board of India and to be dispatched to the Eligible Equity Shareholders of the Company as on Record Date along with rights entitlement letter. We request you to take this on record, and to treat the same as compliance with the applicable provisions of the Listing Regulations.25-05-2023
SHREE RAMA MULTI-TECH LTD. - 532310 - Intimation Of Record Date And International Securities Identification Number ('ISIN') For The Rights Entitlements To Be Credited In The Purpose Of Rights Issue Pursuant To Regulation 42 Of The SEBI (LODR) Regulations, 2015
In accordance with Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Regulation 68 of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, the Company has fixed Tuesday, May 30, 2023 as the record date for the purpose of determining names of the shareholders of the Company eligible to apply for the Equity Shares in the proposed Rights Issue of the Company. The ISIN of the Rights Entitlements is INE879A20019. The Rights Entitlements of Eligible Equity Shareholders as on record date shall be credited, prior to the issue opening date, in their respective demat accounts under the aforementioned ISIN. You are requested to kindly take the above on your record. Please refer the attachment24-05-2023
SHREE RAMA MULTI-TECH LTD. - 532310 - Intimation Under Reg 30 And 42 Of The SEBI (LODR) Regulations, 2015, As Amended ('SEBI Listing Regulations') And Outcome Of The Meeting Of The Rights Issue Committee Of The Board Of Directors Of Shree Rama Multi-Tech Limited (The 'Company')
we wish to inform that the Rights Issue Committee of the Board of Directors at its meeting held today, i.e., May 24, 2023 have, inter alia, considered and approved the following terms of the Rights Issue: 1. Approved the issue of 7,00,00,000 Equity Shares of face value of ? 5/- each at an issue price of ? 9/- per Equity Share (including premium of ? 4/- per Equity Share) for an amount aggregating up to ? 6,300 lakhs to all the existing equity shareholders of the Company on a rights basis ('Rights Issue'). Please refer for The brief terms of the Rights Issue Annexure-I; 2. Fixed the record date for the purpose of determining names of shareholders of the Company eligible to apply for the Rights Equity Shares in the Rights Issue of the Company. The Company has fixed Tuesday, May 30, 2023 as the record date 3. Schedule of the Rights Issue: We request you to take this on record Please refer the attachment24-05-2023
SHREE RAMA MULTI-TECH LTD. - 532310 - Board Meeting Outcome for Intimation Under Reg 30 And 42 Of The SEBI (LODR) Reg, 2015, As Amended ('SEBI Listing Regulations') And Outcome Of The Meeting Of The Rights Issue Committee Of The Board Of Directors Of Shree Rama Multi-Tech Limited (The 'Company')
We wish to inform that the Rights Issue Committee of the Board of Directors at its meeting held today, i.e., May 24, 2023 have, inter alia, considered and approved the following terms of the Rights Issue: 1. Approved the issue of 7,00,00,000 Equity Shares of face value of ? 5/- each at an issue price of ? 9/- per Equity Share (including premium of ? 4/- per Equity Share) for an amount aggregating up to ? 6,300 lakhs to all the existing equity shareholders of the Company on a rights basis ('Rights Issue'). The brief terms of the Rights Issue approved by Committee of Directors is annexed herewith marked as Annexure-I; 2. Fixed the record date for the purpose of determining names of shareholders of the Company eligible to apply for the Rights Equity Shares in the Rights Issue of the Company. 3. Schedule of the Rights Issue: We request you to take this on record Please refer the letter attached.24-05-2023
SHREE RAMA MULTI-TECH LTD. - 532310 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
SHREE RAMA MULTI-TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Notice is hereby given pursuant to Reg. 29 of SEBI (Listing Obligations and Disclosure Requirements) Reg., 2015 read with above mentioned SEBI Circulars dated 29th April, 2021 that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 29th May, 2023, inter alia, to consider and approve the Audited Financial Results for the quarter and year ended on 31st March, 2023 as per Reg. 33 of SEBI (LODR) Reg., 2015. Further, in continuation to the intimation letter dated 31st March, 2023, the trading window for dealing in the securities of the Company shall continue to remain closed for the insiders of the Company till Wednesday, 31st May, 2023 as per the Company''s Code of Conduct for prohibition of insider trading. We request you to take the above on your record22-05-2023
SHREE RAMA MULTI-TECH LTD. - 532310 - Board Meeting Intimation for Intimation Of Meeting Of The Rights Issue Committee Of Directors Of Shree Rama Multi-Tech Limited Pursuant To Regulation 29(1)(D) Of The SEBI (LODR) Regu. 2015
SHREE RAMA MULTI-TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 ,inter alia, to consider and approve we hereby inform that in accordance with Regulation 29(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Rights Issue Committee of the Board of Directors of the Company is scheduled to be heldon Wednesday, the 24th May, 2023 to consider, inter alia, various matters relating to the Rights Issue including terms and conditions such as the determination of the Rights Issue price, Rights Issue size, rights entitlement ratio, the record date and timing of the Rights Issue and other matters incidental or connected therewith. Please refer the attached letter You are requested to bring this to the notice of all concerned. Regards20-05-2023
SHREE RAMA MULTI-TECH LTD. - 532310 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Disclosure pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 201503-05-2023
SHREE RAMA MULTI-TECH LTD. - 532310 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySHREE RAMA MULTI-TECH LTD. 2CIN NO.L25200GJ1993PLC020880 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 68.39 4Highest Credit Rating during the previous FY BBB-Stable 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sandip Mistry Designation: Company Secetary EmailId: [email protected] Name of the Chief Financial Officer: Krunal Shah Designation: Chief Financial Officer EmailId: [email protected] Date: 20/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.20-04-2023
SHREE RAMA MULTI-TECH LTD. - 532310 - Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We submit herewith the certificate obtained from Practicing Company Secretary under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on 31st March, 2023. You are requested to take the above on your record.18-04-2023