Shree Ram Urban Infrastructure Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Shree Ram Urban Infrastructure Ltd. on BSE

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Shree Ram Urban Infrastructure Ltd.

08 Mar 2018

Company Update

Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

BSE India

In continuation of our letter dated 25th November, 2017 please find attached herewith order copy of the appointment of provisional liquidator vide order dated 24th August, 2017 read with order dated 5th October, 2016 for your record.

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Shree Ram Urban Infrastructure Ltd.

09 Dec 2017

Result

Financial Result For 30Th Sept 2017

BSE India

Financial Result For 30th Sept 2017 with Limited Review Report

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Shree Ram Urban Infrastructure Ltd.

09 Dec 2017

Result

Outcome of Board Meeting

BSE India

Unaudited Financial Results for the quarter and Half Year ended 30th September 2017. along with Limited Review Report of the Statutory Auditor of the Company.

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Shree Ram Urban Infrastructure Ltd.

04 Dec 2017

Company Update

Compliance Certificate For The Period Ended Sept, 2017.

BSE India

Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained by our Share Transfer Agent viz. Bigshare Services Pvt. Ltd. having permanent SEBI Registration No:INR000001385

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Shree Ram Urban Infrastructure Ltd.

01 Dec 2017

SAST

Closure of Trading Window

BSE India

This is to inform you that meeting of the Board of Directors will be held on 9th December, 2017, at Shree Ram Mills Premises, Ganpatrao Kadam Marg, Lower Parel, Mumbai - 400013, to transact the following business to Consider and adopt Unaudited Financial Result for the Quarter and half Year ended 30th September, 2017 and any Other Matter with the Permission of Chairmen....

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Shree Ram Urban Infrastructure Ltd.

01 Dec 2017

Board Meeting

Board Meeting On Dec 09, 2017.

BSE India

This is to inform you that meeting of the Board of Directors will be held on 9th December, 2017, at Shree Ram Mills Premises, Ganpatrao Kadam Marg, Lower Parel, Mumbai - 400013, to transact the following business: 1. Consider and adopt Unaudited Financial Result for the Quarter and half year ended 30th September, 2017. 2. Any Other Matter with the Permission of Chairmen.

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Shree Ram Urban Infrastructure Ltd.

25 Nov 2017

Company Update

Updates

BSE India

Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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Shree Ram Urban Infrastructure Ltd.

27 Oct 2017

Result

Revised Financial Result For June 30, 2017

BSE India

The Unaudited Standalone Financial Results of the company for the quarter ended 30.06.2017 as per revised format as stated under circular no. CIR/CFD/FAC/62/2016 dated July 05, 2016

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Shree Ram Urban Infrastructure Ltd.

27 Oct 2017

Company Update

Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

BSE India

The Compliance Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. for the Half year ended 30th September, 2017.

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Shree Ram Urban Infrastructure Ltd.

20 Oct 2017

Corp. Note

Board Meeting Postponed

BSE India

Accordance with the extension granted by the said SEBI Circular, the Company proposes to convene and hold the meeting of the Board of Directors for the approval of financial results for the quarter ended 30.09.2017 on later date by availing of the said extension.

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