Board Meetings - Shree Rama Multi-Tech Ltd.

The latest board meeting for Shree Rama Multi-Tech Ltd. took place on 05 Feb 2025, for the purpose of Quarterly Results

Ex-date	Purpose	Notes
05 Feb 2025	Quarterly Results	-
07 Nov 2024	Quarterly Results	-
09 Aug 2024	Quarterly Results	-
18 May 2024	Audited Results	-
07 Feb 2024	Quarterly Results	-
31 Oct 2023	Quarterly Results	-
29 Jul 2023	Quarterly Results	-
29 May 2023	Audited Results	-
24 May 2023	Others	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 etc.
08 Feb 2023	Quarterly Results & Rights issue	-
11 Nov 2022	Quarterly Results	-
30 Jul 2022	Quarterly Results	-
21 May 2022	Audited Results & Rights issue	-
09 Feb 2022	Quarterly Results	-
01 Nov 2021	Quarterly Results	-
12 Aug 2021	Quarterly Results	-
24 Jun 2021	Audited Results	-
11 Feb 2021	Quarterly Results	-
12 Nov 2020	Quarterly Results & Rights Issue	-
11 Aug 2020	Quarterly Results	-
21 Jul 2020	Audited Results	-
25 Jun 2020	Audited Results	-
10 Feb 2020	Quarterly Results	-
12 Nov 2019	Quarterly Results	-
09 Aug 2019	Quarterly Results	-
24 May 2019	Audited Results	-
13 Feb 2019	Quarterly Results	-
05 Nov 2018	Quarterly Results	-
10 Aug 2018	Unaudited Financial Results	-
24 May 2018	Audited Results	-
12 Feb 2018	Quarterly Results	-
10 Nov 2017	Quarterly Results	-
12 Aug 2017	Quarterly Results	-
18 May 2017	Audited Results	-
13 Feb 2017	Quarterly Results	-
13 Dec 2016	Quarterly Results	-
10 Nov 2016	Quarterly Results	-
10 Aug 2016	Quarterly Results	-
10 May 2016	Audited Results	-
09 Feb 2016	Quarterly Results	Appointment of Shri Shalin Sudhakarbhai Patel as an Additional Director (Non-Executive & Independent) on the Board of the Company.
27 Nov 2015	Appointment & Resignation of Director	Approved the appointment of Shri/ Hemal Sadiwala as "Company Secretary & Compliance Officer" of the Company with effect from December 05, 2015 in place of the earlier appointment of "Company Secretary
06 Nov 2015	Quarterly Results & Others	Re-considered and approved the shifting of registered office of the Company from existing: 603, Shikhar, Shrimali Society, Nr. Vadilal House, Mithakhali, Navrangpura, Ahmedabad - 380 009 to 301,
11 Aug 2015	Quarterly Results	Approved the shifting of Registered Office of the company. (Revised from 31/07/2015)
03 Aug 2015	Appointment of Managing Director	-
26 May 2015	Audited Results	Ms. Vandana Patel has been appointed as a Woman Director of the Company.
10 Feb 2015	Quarterly Results	-
22 Dec 2014	Others	To consider & to convene an extra ordinary general meeting for seeking their consent to borrow funds pursuant to Section 180 of the Companies Act, 2013.
10 Nov 2014	Quarterly Results	-
07 Aug 2014	Quarterly Results	-
27 May 2014	Audited Results	-
05 Feb 2014	Quarterly Results	-
30 Oct 2013	Quarterly Results	-
05 Aug 2013	Quarterly Results	-
28 May 2013	Audited Results	-
11 Feb 2013	Quarterly Results	(Revised)
07 Feb 2013	Quarterly Results	-
30 Oct 2012	Quarterly Results	-
28 Jul 2012	Quarterly Results	-
28 May 2012	Audited Results	-
30 Jan 2012	Quarterly Results	-
24 Oct 2011	Quarterly Results	-
30 Jul 2011	Quarterly Results	-
30 Jun 2011	Audited Results	(Board meeting adjourned from 28/06/2011 to 30/06/2011)
07 May 2011	Quarterly Results	-
28 Jan 2011	Quarterly Results	-
25 Oct 2010	Quarterly Results	-
29 Jul 2010	Quarterly Results	-
29 Jun 2010	Audited Results	-
08 May 2010	Quarterly Results	-
28 Jan 2010	Quarterly Results	-
28 Oct 2009	Quarterly Results	-
30 Jul 2009	Quarterly Results	-
15 Jun 2009	Audited Results & Others	To consider the appointment of Mr. Sharad C Jariwala as Managing Director of the Company.
27 Apr 2009	Others	inter alia, to consider the appointment of Mr. Ashutosh Rohatgi, Assistant Vice President of JM Financial Asset Reconstruction Company Pvt. Ltd. as Nominee Director of the Company.
24 Jan 2009	Quarterly Results	-
29 Nov 2008	To change in Object Clause of MoA	To consider the proposal to change the Object Clause of the MoA of the Co., to start the new business in manufacture of cut and polished diamonds.
25 Oct 2008	Quarterly Results	-
26 Jul 2008	Quarterly Results	-
28 Jun 2008	Audited Results	-
15 Mar 2008	Scheme of Compromise/Arrangement	inter alia, to discuss the present status of the Scheme of Compromise and Arrangement u/s 391 of the Companies Act.
29 Jan 2008	Quarterly Results	-
29 Oct 2007	Quarterly Results	-
28 Jul 2007	Audited Results & Quarterly Results	(Revised)
28 Apr 2007	Quarterly Results	-
28 Nov 2006	Half Yearly Results	-
31 Jul 2006	Quarterly Results	-
26 Jun 2006	Accounts	-
28 Jan 2006	Quarterly Results	-
19 Nov 2005	Half Yearly Results & Others	To consider the shifting of the Registered Office of the Company.
23 Jul 2005	Quarterly Results	-
25 Jun 2005	Accounts	-
17 Jun 2005	Issue & allotment of shares	Board has approved the issue and allotment of 9 lacs equity shares of Rs 8/- each arising upon conversion of Warrants of Rs 8/- each having the face value of Rs 5/- and a premium of Rs 3/-.
29 Jan 2005	Quarterly Results	-
29 Oct 2004	Quarterly Results	Considered and dicussed the draft of the scheme of compromise/arrangement to be entered into by the company with its creditors.
31 Aug 2004	Accounts & Others	Forfeiture of partly paid shares.
30 Apr 2004	Quarterly Results	-
03 Mar 2004	Increase in Authorised Capital & Others	To issue under preferential issue route and/or private placement, warrants upto 500 lakhs.
23 Feb 2004	Accounts	-
31 Jan 2004	Others	To discuss and consider the raising of financial resources for the Company.
31 Oct 2003	Quarterly Results	-