Shree Rama Multi-Tech Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Shree Rama Multi-Tech Ltd. on BSE

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Shree Rama Multi-Tech Ltd.

09 Aug 2024

32.86

3.82%

Result

SHREE RAMA MULTI-TECH LTD. - 532310 - Submission Of Unaudited Financial Results For The Quarter Ended …

BSE India

We submit herewith the Unaudited Financial Results for the Quarter ended on 30th June, 2024 duly approved by the Board of Directors in its meeting held on 9th August, 2024 as reviewed by Audit Committee along with the Limited review Report of Auditor of the Company. (Refer the attach letter)

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Shree Rama Multi-Tech Ltd.

09 Aug 2024

32.86

3.82%

Board Meeting

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

BSE India

In continuation to our letter dated 2nd August, 2024, we hereby inform that the Board of Directors of the Company at its Meeting held on 9th August, 2024 has approved the Unaudited Financial Results for the quarter ended on 30th June, 2024, as reviewed by Audit Committee, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Limited Review Report of the Statutory Auditor for that period; The Board meeting commenced at 11:00 a.m. and concluded at 02:32 p.m. We request to take the above on your record.

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Shree Rama Multi-Tech Ltd.

08 Aug 2024, 05:55PM

32.86

3.82%

Corp. Note

SHREE RAMA MULTI-TECH LTD. - 532310 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report for the Financial Year 2023-24 and the Notice of 30th Annual General Meeting of the Company scheduled to be held on Thursday, 5th September, 2024 at 11:00 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Pursuant to circulars issued by MCA and SEBI, the above mentioned Annual Report and Notice is being sent to the shareholders only through electronic mode to those members whose email addresses are registered with the Company/ RTA of the Company/ Depositories. The Annual Report for the Financial Year 2023-24 and Notice of 30th AGM are also available at the website of the Company i.e. www.srmtl.com We request to take the above on your record.

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Shree Rama Multi-Tech Ltd.

08 Aug 2024, 05:48PM

32.86

3.82%

AGM

SHREE RAMA MULTI-TECH LTD. - 532310 - Submission Of Notice Of 30Th AGM Of The Company

BSE India

We submit herewith the Notice of 30th AGM of the Company scheduled to be held on Thursday, 5th September, 2024 at 11:00 a.m. through VC/OAVM (Pls. refer the attached letter)

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Shree Rama Multi-Tech Ltd.

02 Aug 2024

32.86

3.82%

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 09/08/2024 ,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 Friday, 9th August, 2024, inter alia, to consider and approve the Unaudited Financial Results for the quarter ended on 30th June, 2024 as per Reg. 33 of SEBI (LODR) Reg., 2015. Further, in continuation to the intimation letter dated 28th June, 2024, the trading window for dealing in the securities of the Company shall continue to remain closed for the insiders of the Company till Sunday, 11th August, 2024 as per the Company's Code of Conduct for prohibition of insider trading. We request you to take the above on your record. (Pls. refer attached letter)

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Shree Rama Multi-Tech Ltd.

26 Jul 2024

32.86

3.82%

Company Update

SHREE RAMA MULTI-TECH LTD. - 532310 - (Revised) Outcome Of Board Meeting Dated 26Th July, 2024

BSE India

We refer to our submission of Outcome of Board Meeting dated 26th July, 2024 submitted to your exchage which we are resubmitting herewith in respect of the following as approved by the Board of Directors in its meeting held on 26/07/2024: 1. Reappointment of Managing Director 2. Reappointment of Whole-Time Director 3. Closure of Register of Members 4. Remote E-Voting Period 5. Cut-off date 6. Date of 30th AGM Request you to pls. refer the attached outcome of the Board Meeting dated 26th July, 2024

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Shree Rama Multi-Tech Ltd.

26 Jul 2024

32.86

3.82%

AGM

SHREE RAMA MULTI-TECH LTD. - 532310 - Intimation Of Cut-Off Date And Closure Of Register Of …

BSE India

We hereby inform that the Board of Directors in its meeting held on 26th July, 2024 has approved the following: 1. Cut off date 2. Closure of Register of Member 3. E-Voting period 4. Date of 30th AGM pls. refer the attach letter

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Shree Rama Multi-Tech Ltd.

26 Jul 2024

32.86

3.82%

Company Update

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

BSE India

We hereby inform that Boards of Directors in its meeting held on 26th July,2024 had approved the following: 1. Reappointment of Sh. Shailesh K. Desai as Managing Director 2. Reappointment of Sh. Hemal R. Shah as Whole Time Director Pls. refer the attached letter

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Shree Rama Multi-Tech Ltd.

26 Jul 2024

32.86

3.82%

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 26 th July, 2024 has approved the following: 1. Re-appointment of Shri Shailesh K. Desai (DIN: 01783891) as Managing Director 2. Re-appointment of Shri Hemal R. Shah (DIN: 07338419) as Whole-Time Director 3. Closure of Register of Members and Share Transfer Books from Saturday, 31 st August, 2024 to Friday, 6th September, 2024 4. Remote E-Voting period shall commence from Tuesday, 3 rd September, 2024 (09:00 a.m.). and ends on Thursday, 5 th September, 2024 (05:00 p.m.); 5. Cut-Off Date to be Friday, 30 th August, 2024 for determining eligibility of shareholders to vote by electronic means for the ensuing AGM; 6. The 30 th Annual General Meeting of the Company is scheduled to be held on Friday, 6 th September, 2024 at 11.00 A.M IST through VC

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Shree Rama Multi-Tech Ltd.

25 Jul 2024

32.86

3.82%

Result

SHREE RAMA MULTI-TECH LTD. - 532310 - Resubmission Of Audited Financial Results For The Quarter And …

BSE India

This is in continuation of our submission vide our letter dated 18th May, 2024, whereby the Company has submitted the Audited Financial Results (Standalone) for the quarter and year ended 31st March, 2024 as approved by the Board of Directors in its meeting held on 18th May, 2024. In this regard, it has come to the knowledge of the Company that while submitting the Audited Financial Results for the quarter and year ended 31st March, 2024 and Audited Statement of Assets and Liabilities at 31st March, 2024 on 18th May, 2024, due to the inadvertent clerical mistake at two places, small incorrect figures filed. We would like to mention that there is no change in Financials, Profitability and also in other figures along with Statutory Auditor''s Report submitted to your exchange. We resubmit herewith the Audited Financial Result for the quarter and year ended on 31st March, 2024 with correction with a kind request to take the same on your record and oblige. (Pls. refer attached letter.)

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Is Shree Rama Multi-Tech Ltd. worth buying?

42 Votes:

Buy 85.71%

Sell 11.9%

Hold 2.38%