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SHREE RAMA MULTI-TECH LTD. - 532310 - Reply To Clarification Sought On Price Movement

 we wish to inform you that our Company is regular in disclosing to the SEs all the events, information etc. that have a bearing on the operation/ performance of the company including price sensitive information etc., as per Reg. 30 of the SEBI (LODR) Reg., 2015. Further the company also furnishes such information concerning to the company on request by the exchange as may be required. Further as regard to the significant movement in the price of the shares of the company observed on your exchange in recent past, we would like to mention that whatever the price movement in the company's shares on the exchanges are purely market driven only and the company is not in knowledge of involvement by anybody in such movement in price. Please note that whenever any such information/event happens, the same will continue to be disclosed to the stock exchanges first in the interest of the investors/shareholders. Kindly take the above on your record and oblige
13-04-2023
Bigul

SHREE RAMA MULTI-TECH LTD. - 532310 - Clarification sought from Shree Rama Multi-Tech Ltd

 The Exchange has sought clarification from Shree Rama Multi-Tech Ltd on April 12, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
13-04-2023
Bigul

SHREE RAMA MULTI-TECH LTD. - 532310 - Compliance Certificate Under Reg. 7(3) Of SEBI (LODR) Regulations, 2015 For The Year Ended On 31St March, 2023

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the compliance certificate duly signed by the Compliance Officer of the Company and Authorized Signatory of Registrar and Share Transfer Agent viz. KFin Technologies Limited for the year ended on 31st March, 2023. You are requested to take the above on your record
11-04-2023
Bigul

SHREE RAMA MULTI-TECH LTD. - 532310 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74 of SEBI (Depositories and Participants) Regulations, 2018, we hereby certify that the details of securities dematerialized/ rematerialized during the quarter ended on 31st March, 2023 have been furnished to all the Stock Exchanges where the shares of the Company are listed. In this regard, we submit herewith the copy of certificate of our R&TA i.e. KFin Technologies Limited confirming the same. You are requested to take the above on your record.
06-04-2023
Bigul

SHREE RAMA MULTI-TECH LTD. - 532310 - Closure of Trading Window

 , we hereby inform you that the Trading Window for trading in the securities of the Company by the Insiders, Designated Persons and their immediate relatives as per Company's Code of Conduct to regulate, monitor and report trading by Designated Persons and their immediate relatives' shall remain closed from Saturday, 1st April, 2023 till 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended on 31st March, 2023. The date of re-opening of trading window in respect of this intimation shall be notified in due course. We request you to take the above on your record.
31-03-2023
Bigul

SHREE RAMA MULTI-TECH LTD. - 532310 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the copy of Public Announcement published in connection with the Rights Issue of the Company in terms of Regulation 72(2) of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 in the following newspapers on March 24, 2023: 1. Financial Express - (English) National Daily - All Editions. 2. Jansatta - (Hindi) National Daily - All Editions. 3. Financial Express - (Gujarati) Regional Language - Ahmedabad Edition. Kindly take the same on record and disseminate.
24-03-2023
Bigul

SHREE RAMA MULTI-TECH LTD. - 532310 - Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Updates Under Regulation 30 Of SEBI (LODR)Reg., 2015

 1. We inform you that the Board of Directors of the has decided to make an investment in form of CAPEX for approx. Rs. 17 Crores for purchase of Multi- Layer film plant of the Company and to authorised MD/WTD to finalise the terms thereof and to execute necessary documents thereof. 2. We hereby inform that NCWPL and NCCPL being the parties to the Settlement Agreement have extended the period for payment of the settlement amount by not later than 31st July, 2023 in place of 31st March, 2023. The other terms and conditions of the settlement Agreement shall remain unchanged. 3. W hereby inform that the preference share holder has extended the validity of the waiver letter up to 31st July, 2023 in place of 31st March, 2023 in respect of Waiver of Dividend component accumulated on Principal Amount and accumulated interest on delayed payments on outstanding on preference shares. All other terms and conditions shall remain unchanged. We request to take the above on your record.
06-03-2023
Bigul

SHREE RAMA MULTI-TECH LTD. - 532310 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 1. We inform you that the Board of Directors of the Company at its meeting held today i.e. on 6th March, 2023 has approved the shifting of Registered Office of the Company from 301, Corporate House, Opp. Torrent House Income Tax, Ahmedabad - 380 009 to 18 Corporate House, Opp. Dinesh Hall, Navrangupra, Ahmedabad - 380009 within local limits of the city due to administrative convenience.
06-03-2023
Bigul

SHREE RAMA MULTI-TECH LTD. - 532310 - Board Meeting Outcome for Outcome Of Board Meeting Dated 6Th March, 2023

 We hereby inform that the Board of Directors of the Company at its Meeting held on 6th March, 2023 has approved the following: 1. The shifting of Registered Office of the Company from 301, Corporate House, Opp. Torrent House Income Tax, Ahmedabad - 380 009 to 18 Corporate House, Opp. Dinesh Hall, Navrangupra, Ahmedabad - 380009 within local limits of the city due to administrative convenience. 2. Decided to make an investment in form of CAPEX for approx. Rs. 17 Crores for purchase of Multi- Layer film plant of the Company and to authorised Managing Director / Whole-Time Director to finalise the terms thereof and to execute necessary documents thereof. The Board meeting commenced at 04:30 p.m. and concluded at 05:15 p.m.. We request to take the above on your record.
06-03-2023
Bigul

SHREE RAMA MULTI-TECH LTD. - 532310 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that KFin Technologies Limited, Registrar and Share Transfer Agent of the Company has reported to the Company regarding loss of share certificate of Shree Rama Multi-Tech Limited as per the details enclosed herewith. You are requested to take the above on your record.
27-02-2023
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