, In continuation to our letter dated 25th October, 2024, we hereby inform that the Board of Directors of the Company at its Meeting held on 7th November, 2024 has approved the Unaudited Financial Results for the quarter and half year ended on 30th September, 2024, as reviewed by Audit Committee, along with the Limited Review Report of the Statutory Auditor for that period and Statement of Assets and Liabilities and Statement of Cash Flows for the half year ended on 30th September, 2024pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request to take the above on your record.

pdf

Shree Rama Multi-Tech Ltd.

28 Oct 2024

33.32

1.99%

Company Update

SHREE RAMA MULTI-TECH LTD. - 532310 - Intimation Of Information Regarding Loss Of Share Certificate Pursuant …

BSE India

We here by inform the intimation of loss of share certificate as per the details attached in the letter. You are requested to take the above on your record. ( Refer attached letter)

pdf

Shree Rama Multi-Tech Ltd.

25 Oct 2024

33.32

1.99%

Board Meeting

SHREE RAMA MULTI-TECH LTD. - 532310 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant …

BSE India

SHREE RAMA MULTI-TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 ,inter alia, to consider and approve Notice is hereby given pursuant to Reg. 29 of SEBI (Listing Obligations and Disclosure Requirements) Reg., 2015, that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 7th November, 2024, inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended on 30th September, 2024 as per Reg. 33 of SEBI (LODR) Reg,, 2015. Further, in continuation to the intimation letter dated 26th September, 2024, the trading window for dealing in the securities of the Company shall continue to remain closed for the insiders of the Company till Saturday, 9th November, 2024 as per the Company's Code of Conduct for prohibition of insider trading. We request you to take the above on your record.

pdf

Shree Rama Multi-Tech Ltd.

15 Oct 2024

33.32

1.99%

Company Update

SHREE RAMA MULTI-TECH LTD. - 532310 - Outcome Of Board Meeting Dated 15Th October, 2024 - …

BSE India

We hereby submit the disclosure for the capacity expansion under Reg. 30 of SEBI (LODR) Reg., 2015. Pls. refer attached letter

pdf

Shree Rama Multi-Tech Ltd.

15 Oct 2024

33.32

1.99%

Corp. Note

SHREE RAMA MULTI-TECH LTD. - 532310 - Board Meeting Outcome for Outcome Of Board Meeting Dated …

BSE India

We hereby inform that the Board of Directors of the Company at its Meeting held on 15th October, 2024 has approved the Investment in form CAPEX towards Capacity expansion by purchase of Tubing Machines of latest technology to manufacture different size and dimensions of Tubes at a cost of Rs. 18 Crore approximately and to give appropriate authority to take the necessary steps in this regard. The details, as required under Regulation 30 of the SEBI LODR Regulations, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed as Annexure - I. The Board meeting commenced at 11:00 a.m. and concluded at 11:35 a.m. We request to take the above on your record.

pdf

Shree Rama Multi-Tech Ltd.

04 Oct 2024, 03:17PM

33.32

1.99%

Company Update

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

BSE India

We hereby certify that the details of Securities dematerialized/rematerialized during the quarter ended on 30th September, 2024 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 RTA confirming the same. You are requested to take the same on your record.

pdf