Shree Ram Urban Infrastructure Ltd. News, Corporate filings and Earnings/Conference Calls

Keep track of all breaking news and updates on Shree Ram Urban Infrastructure Ltd. from all sources in a single place.

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11 Feb 2015

Result

Financial Results & Limited Review for Dec 31, 2014 (Standalone)

BSE India

Shree Ram Urban infrastructure Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.

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Shree Ram Urban Infrastructure Ltd.

21 Jan 2015

Company Update

Shareholding Pattern For December 31, 2014

BSE India

Shree Ram Urban infrastructure Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.

pdf

Shree Ram Urban Infrastructure Ltd.

30 Dec 2014

Company Update

Resignation of Director

BSE India

Shree Ram Urban infrastructure Ltd has informed BSE that Shri Mukul Kasliwal, Director of the Company has submitted hisresignation from the Board of Directors of the Company with effect from December 19, 2014.His resignation has been accepted by circulation by the Board of Directors with immediate effect.

Shree Ram Urban Infrastructure Ltd.

12 Nov 2014, 05:08PM

Board Meeting

Outcome of Board Meeting

BSE India

Shree Ram Urban infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2014, inter alia, has considered/approved the following:1. Changed the accounting year from year ending December, 2014 to March, 2015.2. Appointment of Shri Yatin Sangani as a Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company....

Shree Ram Urban Infrastructure Ltd.

12 Nov 2014, 05:07PM

Result

Financial Results & Limited Review for Sept 30, 2014 (Standalone)

BSE India

Shree Ram Urban infrastructure Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.

pdf

Shree Ram Urban Infrastructure Ltd.

10 Nov 2014

SAST

Closure of Trading Window

BSE India

Shree Ram Urban infrastructure Ltd has informed BSE that the meeting of the Board of Directors will be held on November 12,2014, inter alia, to consider and adopt Unaudited Financial Results for the Quarter ended September 30, 2014.Further, in this regard the Trading Window of the Company shall remain closed from November 06, 2014 to November 13, 2014 (both days inclusive) in accordance with the SEBI (Prohibition of Insider Trading) Regulation, 1992.

Shree Ram Urban Infrastructure Ltd.

14 Oct 2014

Company Update

Shareholding Pattern For September 30, 2014

BSE India

Shree Ram Urban infrastructure Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.

pdf

Shree Ram Urban Infrastructure Ltd.

13 Oct 2014, 07:12AM

AGM

Result of Postal Ballot

BSE India

Shree Ram Urban infrastructure Ltd has informed BSE that the members of the Company have passed the special resolutions, by way of Postal Ballot.

pdf

Shree Ram Urban Infrastructure Ltd.

15 Sep 2014

Board Meeting

Updates on Outcome of Board Meeting

BSE India

With reference to the earlier announcement dated August 13, 2014, regarding the proceeding of the Board Meeting held on August 13, 2014, Shree Ram Urban infrastructure Ltd has now informed BSE that the Board had accepted the resignation of Ms. Manju Batham, Sr. General Manager & Company Secretary w.e.f. September 10, 2014. Now, the Management has decided to extend the period of employment of Ms. Manju Batham, Sr. General Manager & Company Secretary and will be relieved on October 15, 2014.

Shree Ram Urban Infrastructure Ltd.

12 Sep 2014, 05:25PM

AGM

Notice of Postal Ballot

BSE India

Shree Ram Urban infrastructure Ltd has informed BSE that the members of the Company will consider to approve the Special Resolutions by way of Postal Ballot.In this regards, the Company has submitted to BSE a copy of Calendar of Events.

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