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.

26 Jul 2024

59.70

-2.00%

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

59.70

-2.00%

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

59.70

-2.00%

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

59.70

-2.00%

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

59.70

-2.00%

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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Shree Rama Multi-Tech Ltd.

16 Jul 2024

59.70

-2.00%

Company Update

SHREE RAMA MULTI-TECH LTD. - 532310 - Disclosure Under Regulation 30 Of The SEBI (LODR), Regulations, …

BSE India

We are pleased to inform that the Company has successfully installed Roof Top based solar power generation facility and started generation of solar power at Plant. Please refer the attached letter

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Shree Rama Multi-Tech Ltd.

05 Jul 2024

59.70

-2.00%

Company Update

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

BSE India

We submit herewith the Certificate of RTA pursuant to Reg. 74(5) for the quarter ended on 30th June, 2024 as per attached letter.

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Shree Rama Multi-Tech Ltd.

28 Jun 2024

59.70

-2.00%

SAST

SHREE RAMA MULTI-TECH LTD. - 532310 - Closure of Trading Window

BSE India

We hereby submit intimation of closure of Trading window as per attach letter herewith

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Shree Rama Multi-Tech Ltd.

18 Jun 2024

59.70

-2.00%

Company Update

SHREE RAMA MULTI-TECH LTD. - 532310 - Disclosure Under Regulation 30 Read With Schedule III Of …

BSE India

In continuation to our disclosure vide our letter dated 6th March, 2023, we hereby inform that Multi-Layer Film plant purchased from Reifenhauser, Germany has been successfully installed and further we are pleased to inform that the Company has started its Commercial production of MLFP with effect from 18th June, 2024. Pls. refer the letter attach herewith.

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Shree Rama Multi-Tech Ltd.

23 May 2024

59.70

-2.00%

Corp. Note

SHREE RAMA MULTI-TECH LTD. - 532310 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

We here by inform that our R&TA has informed about loss of Share Certificate as per attached letter. We request you to take the same on record.

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