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, 02:35PM

32.66

-0.61%

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

32.66

-0.61%

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

32.66

-0.61%

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

32.66

-0.61%

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

32.66

-0.61%

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

32.66

-0.61%

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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No results found

Is Shree Rama Multi-Tech Ltd. worth buying?

42 Votes:

Buy 85.71%

Sell 11.9%

Hold 2.38%