Sriven Multi-Tech Ltd. News, Corporate filings and Earnings/Conference Calls

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30 Sep 2024

AGM

SRIVEN MULTI-TECH LTD. - 531536 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

With reference to our letter 9th September, 2024 with which we had forwarded our Annual Report containing the Notice of our 29th AGM for, inter-alia seeking he approval of our shareholders for passing the resolutions , brief description of which are given below: 1. Approval and adoption of financial Statements for the year ended 31st March, 2024. 2. To appoint a Director in place of Mr. Raghavendra Kumar K (Din 0237695) who retires by rotation and being eligible, offers himself for re-appointment. The said AGM was held today and all the above said resolutions were duly deliberated

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Sriven Multi-Tech Ltd.

30 Sep 2024

AGM

SRIVEN MULTI-TECH LTD. - 531536 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

The 29th Annual General Meeting (AGM) of the company was held today i.e. Monday September, 30, 2024 at 02.00 P.M. through video conferencing (VC) / other Audio-Visual Means (OAVM) to transact the business as sated in the AGM Notice dated September, 9, 2024 (Notice). In this regard please find enclosed summary of proceedings as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Sriven Multi-Tech Ltd.

28 Sep 2024

SAST

SRIVEN MULTI-TECH LTD. - 531536 - Closure of Trading Window

BSE India

As per the provisions of the Code of conduct for regulating, monitoring and reporting trading by insiders, the Trading window for carrying out transacting in the shares of the Company for all designated persons and their immediate relatives will be closed from 1st October, 2024 and will be re-open 48 hours after the declaration of unaudited financial results of the company for the quarter ended on 30.09.2024

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Sriven Multi-Tech Ltd.

09 Sep 2024

Corp. Action

SRIVEN MULTI-TECH LTD. - 531536 - Intimation Of Annual General Meeting And Book Closure

BSE India

The 29th AGM of Sriven Multi Tech Ltd will held on Monday, September, 30, 2024 at 02.00 P.M. via Video Conferencing / Other Audio - Visual Means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Register of Members and Share Transfer Books of the Company remain closed from the Monday, September, 23, 2024 to Saturday 28, 2024 for the purpose of the Annual General Meeting.

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Sriven Multi-Tech Ltd.

09 Sep 2024

AGM

SRIVEN MULTI-TECH LTD. - 531536 - Intimation Of 29Th Annual General Meeting

BSE India

With reference to the above subject, 29th AGM schedule, Remote E voting, Book Closure, Cut off date is as follows: 1. 29th AGM --- September, 30,2024 --- 02.00 P.M. 2. Remote E-Voting --- Commences on September, 23, 2024 at 09.00 A.M. and ends on September, 28, 2024 at 05.00 P.M. 3. Book Closure -- 23rd September, 2024 to 28th September, 2024 4. Cut off date -- September, 19, 2024

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Sriven Multi-Tech Ltd.

09 Sep 2024

Corp. Note

SRIVEN MULTI-TECH LTD. - 531536 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to the Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the 29th Annual Report of the Company along with the Notice of AGM and report of Board of Directors and Auditors for the financial year 2023-24, which is sent to the members in electronic mode.

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Sriven Multi-Tech Ltd.

05 Sep 2024

Board Meeting

SRIVEN MULTI-TECH LTD. - 531536 - Board Meeting Outcome for Outcome Board Meeting

BSE India

The Meeting of Board of Directors of the Company held on Thursday, the 5TH of September, 2024, the Board inter-alia considered and approved the following: 1. After due discussion the board of Directors approved the Report of the Notice of the 29th Annual General Meeting, to be held on 30.09.2024. 2. The Book Closure from 23.09.2024 to 28.09.2024 for the purpose of 29th Annual General Meeting. 3. Cut-of-date for eligibility to participate in the Remote E-voting is 19.09.2024 at 29th Annual General Meeting. 4. The Board of Directors of the company have appointed Mr. Bharatiraju Vegiraju (M. No:8300, CP No: 14926) as Scrutinizer for the purpose of AGM.

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Sriven Multi-Tech Ltd.

31 Aug 2024

Board Meeting

SRIVEN MULTI-TECH LTD. - 531536 - Board Meeting Intimation for Intimation Of Holding The Board Meeting.

BSE India

SRIVEN MULTI-TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 ,inter alia, to consider and approve With reference to the above, this is to inform you that the Board meeting scheduled to be held on 05.09.2024 at 3.00 P.M. at the Corporate Office of the Company to consider and approve the following business. 1. To Consider the Report of the Notice of the 29th Annual General Meeting 2. Approval of the Book closure for the purpose of 29th Annual General Meeting. 3. Approval of the cut-of-date for eligibility to participate in the Remote E-voting and Evoting at 29th Annual General Meeting 4. To appoint Scrutinizer for the process of remote E-voting as well as E-voting at AGM. 5. To consider and approve any other matter with the permission of the chair.

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Sriven Multi-Tech Ltd.

14 Aug 2024, 06:50PM

Board Meeting

SRIVEN MULTI-TECH LTD. - 531536 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

The Meeting of Board of Directors of the Company held on Wednesday the 14th of August 2024, the Board inter-alia considered and approved the following: 1. Approved Un-Audited Financial Results of the Company for the quarter ended 30th June 2024. (Standalone) after approved by its Audit Committee. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation 2015, a copy of the Un-Audited Financial Results of the Company for the quarter ended 30th June 2024 (Standalone) along with Limited Review Report of Auditors of the Company is enclosed herewith.

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Sriven Multi-Tech Ltd.

07 Aug 2024

Board Meeting

SRIVEN MULTI-TECH LTD. - 531536 - Board Meeting Intimation for Board Meeting Intimation For Approval Financial …

BSE India

SRIVEN MULTI-TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve With reference to above subject, we are pleased to inform that the Meeting of the Board of Directors of the company is scheduled to be held on Wednesday, 14TH August, 2024 at 4.30 P.M. at the Registered Office of the Company to consider and approve the following business. 1. To consider and approve the Un-audited Financial Results for the Quarter ended 30th June, 2024. 2. To consider and approve the Limited Review Report for the Quarter ended 30th June, 2024. 3. Any other matter with the permission of the chair. We further wish to inform that the Trading Window for dealing in securities of the Company closed earlier, in compliance with the requirements of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for Prevention of Insider Trading of the Company, shall in continuation of the aforesaid compliance, remain closed until 48 hours from the dissemination of the financial results to the Exchanges.

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