Sriven Multi-Tech Ltd. News, Corporate filings and Earnings/Conference Calls

Keep track of all breaking news and updates on Sriven Multi-Tech Ltd. from all sources in a single place.

Load latest

09 Sep 2023

Corp. Note

SRIVEN MULTI-TECH LTD. - 531536 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to the Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the 28th Annual Report of the Company along with the Notice of AGM and report of Board of Directors and Auditors for the financial year 2022-23, which is sent to the members in electronic mode.

pdf

Sriven Multi-Tech Ltd.

08 Sep 2023

Corp. Action

SRIVEN MULTI-TECH LTD. - 531536 - Intimation Of Annual General Meeting And Book Closure

BSE India

The 28th Annual General Meeting (AGM) of Sriven Multi-Tech Ltd ("the Company'') will be held on Saturday, September, 30, 2023 at 2.00 P. M. (IST) via Video Conferencing / Other Audio - Visual Mans, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Registrar of Members and Share Transfer Books of the Company will remain closed from the Saturday, September, 23, 2023 to Friday, the September, 29, 2023(both days inclusive) for the purpose of this Annual General Meeting.

pdf

Sriven Multi-Tech Ltd.

08 Sep 2023

AGM

SRIVEN MULTI-TECH LTD. - 531536 - Intimation Of 28Th Annual General Meeting - Reg.,

BSE India

With reference to the above subject, 28th AGM schedule, Remote E voting, Book Closure and cut of date is as follows:

pdf

Sriven Multi-Tech Ltd.

05 Sep 2023

Board Meeting

SRIVEN MULTI-TECH LTD. - 531536 - Board Meeting Outcome for Outcome Board Meeting

BSE India

The Meeting of Board of Directors of the Company held on Tuesday, the 5 TH of September, 2023, the Board inter-alia considered and approved the following: 1. After due discussion the board of Directors approved the Report of the Notice of the 28 th Annual General Meeting, to be held on 30.09.2023. 2. The Book Closure from 25.09.2022 to 29.09.2022 for the purpose of 28 th Annual General Meeting. 3. Cut-of-date for eligibility to participate in the Remote E-voting is 22.09.2022 at 28 th Annual General Meeting. 4. The Board of Directors of the company have appointed Mr. Bharatiraju Vegiraju (M. No:8300, CP No: 14926) as Scrutinizer for the purpose of AGM. 5. Board of Directors have considered the Re-appointment of Director Mr. V V Subrahmanyam who retires by rotation, subject to approval of the shareholders in ensuing AGM. 6. Board of Directors have considered the matter related to appointment of Statutory Auditor M/s VSAG & Associates, Charter

pdf

Sriven Multi-Tech Ltd.

30 Aug 2023

Board Meeting

SRIVEN MULTI-TECH LTD. - 531536 - Board Meeting Intimation for Corporate Announcement U/R 29(1)(A) Of SEBI …

BSE India

SRIVEN MULTI-TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 ,inter alia, to consider and approve With reference to the above, this is to inform you that the Board meeting scheduled to be held on 5 TH September, 2023 to consider and the approve the following items: 1. To Consider the Report of the Notice of the 28 th Annual General Meeting 2. Approval of the Book closure for the purpose of 28 th Annual General Meeting. 3. Approval of the cut-of-date for eligibility to participate in the Remote E-voting and Evoting at 28 th Annual General Meeting 4. To appoint Scrutinizer for the process of remote E-voting as well as E-voting at AGM. 5. To consider the Re-appointment of Director Mr. Raghavendra Kumar Koduganti who retires by rotation. 6. To consider the matter related to appointment of Statutory Auditor in the ensuing Annual General Meeting 7. To consider and approve any other matter with the permission of the chair.

pdf

Sriven Multi-Tech Ltd.

14 Aug 2023

Result

SRIVEN MULTI-TECH LTD. - 531536 - Bard Meeting Outcome

BSE India

Approved Un-audited Financial Results of the Company for the quarter ended 30.06.2023 (standalone) after approved by its Audit Committee Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015, a copy of the Un-audited Financial Results of the Company for the quarter ended 30.06.2023 along with Limited Review Report of Auditors of the Company is enclosed herewith.

pdf

Sriven Multi-Tech Ltd.

07 Aug 2023

Board Meeting

SRIVEN MULTI-TECH LTD. - 531536 - Board Meeting Intimation for Intimation Of Board Meeting U/R 29 …

BSE India

SRIVEN MULTI-TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve With reference to above subject, we are pleased to inform that the Meeting of the Board of Directors of the company is scheduled to be held on Monday, 14 th August, 2023 at 4.00 P.M. at the Registered Office of the Company to consider and approve the following business. 1. Approval of the Standalone Unaudited financial results for the quarter ended 30.06.2023. 2. Approval of the Limited Review report by the Statutory Auditors for the quarter ended 30.06.2023. 3. Any other matter with the permission of the chair.

pdf

Sriven Multi-Tech Ltd.

04 Jul 2023

Company Update

SRIVEN MULTI-TECH LTD. - 531536 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We hereby certify that no securities have received for dematerialization / remineralization for the quarter ended 30.06.2023.

pdf

Sriven Multi-Tech Ltd.

01 Jul 2023

SAST

SRIVEN MULTI-TECH LTD. - 531536 - Closure of Trading Window

BSE India

As per the provision of the Code of conduct for regulating, and reporting of trading by insider, the Trading Window for carrying out transacting in the shares of the Company for all designated persons and their immediate relatives will be closed from 1st July, 2023 and will be re-open 48 hours after the declaration of unaudited financial results of the Company for the Quarter ended on 30th June, 2023. The date of Board meeting for the consideration of unaudited financial results of the Company for the second quarter ended on 30th June, 2023 shall be intimated in due course of time. Thanking you.

pdf

Sriven Multi-Tech Ltd.

02 Jun 2023

Company Update

SRIVEN MULTI-TECH LTD. - 531536 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Pursuant to Regulation 30 of (SEBI Listing Regulations, 2015) read with SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019. We wish to inform that VSAG & Associates Chartered Accountants, Membership No:026878 have been appointed as Statutory Auditors of the Company till next AGM. The appointment has taken place due to sudden demise of Shri K Krishna Kumar, Auditor of the Company. Details with respect to appointment / change in Auditors of the Company as required under Regulation 30 Read with Schedule Il of the Listing Regulations, SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 and CIR/CFD/CMD1/114/2019 dated October 18, 2019 are also annexed herewith.

pdf