Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 532310 | NSE Symbol : SHREERAMA | ISIN : INE879A01019 | Industry : Packaging |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Apr-2025	30-Apr-2025	Change in Directors	Outcome of the Board held on 30th April, 2025 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Reg., 2015 as per attached disclosure
09-Apr-2025	09-Apr-2025	Change in Other Executives	Outcome of Board Meeting dated 9th April, 2025 pursuant to Reg. 30 and 31A of SEBI (Listing Obligations and Disclosure Requirements) Reg., 2015
28-Jan-2025	05-Feb-2025	Quarterly Results	SHREE RAMA MULTI-TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter ended on 31st December 2024 as per Reg. 33 of SEBI (LODR) Reg 2015. In continuation to our letter dated 28th January, 2025, we hereby inform that the Board of Directors of the Company in its Meeting held on 5th February, 2025 has approved the Unaudited Financial Results for the quarter and nine months ended on 31st December, 2024, as reviewed by Audit Committee at its meeting held on 5th February, 2025, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Limited Review Report of the Statutory Auditors of the Company for that period. (As Per BSE Announcement Dated on: 05/02/2025)
25-Oct-2024	07-Nov-2024	Quarterly Results	SHREE RAMA MULTI-TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 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 Thursday 7th November 2024 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended on 30th September 2024 as per Reg. 33 of SEBI (LODR) Reg 2015. Further in continuation to the intimation letter dated 26th September 2024 the trading window for dealing in the securities of the Company shall continue to remain closed for the insiders of the Company till Saturday 9th November 2024 as per the Companys Code of Conduct for prohibition of insider trading. We request you to take the above on your record. In continuation to our letter dated 25th October, 2024, we hereby inform that the Board of Directors of the Company at its Meeting held on 7th November, 2024 has approved the Unaudited Financial Results for the quarter and half year ended on 30th September, 2024, as reviewed by Audit Committee, along with the Limited Review Report of the Statutory Auditor for that period and Statement of Assets and Liabilities and Statement of Cash Flows for the half year ended on 30th September, 2024pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request to take the above on your record. Submission of Unaudited Financial Result for the Quarter ended on 30/09/2024 as per attached file (As per BSE Announcement Dated on 07/11/2024)
15-Oct-2024	15-Oct-2024	Investments	We hereby inform that the Board of Directors of the Company at its Meeting held on 15th October, 2024 has approved the Investment in form CAPEX towards Capacity expansion by purchase of Tubing Machines of latest technology to manufacture different size and dimensions of Tubes at a cost of Rs. 18 Crore approximately and to give appropriate authority to take the necessary steps in this regard. The details, as required under Regulation 30 of the SEBI LODR Regulations, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed as Annexure - I. The Board meeting commenced at 11:00 a.m. and concluded at 11:35 a.m. We request to take the above on your record.
02-Aug-2024	09-Aug-2024	Quarterly Results	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 Companys Code of Conduct for prohibition of insider trading. We request you to take the above on your record. (Pls. refer attached letter) 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. Read less.. 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) Read less.. (As Per BSE Announcement Dated on 09.08.2024)
26-Jul-2024	26-Jul-2024	Change in Directors	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 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 (As Per BSE Announcement Dated on: 26/07/2024)
10-May-2024	18-May-2024	Accounts	SHREE RAMA MULTI-TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 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 Saturday 18th May 2024 inter alia to consider and approve the Audited Financial Results for the quarter and year ended on 31st March 2024 as per Reg. 33 of SEBI (LODR) Reg. 2015. Further in continuation to the intimation letter dated 28th March 2024 the trading window for dealing in the securities of the Company shall continue to remain closed for the insiders of the Company till Monday 20th May 2024 as per the Companys Code of Conduct for prohibition of insider trading. We request you to take the above on your record. In continuation to our letter dated 10t May, 2024, we hereby inform that the Board of Directors of the Company in its Meeting held on 18T May, 2024 has approved the Audited Financial Results on standalone basis for the quarter and year ended on 315t March, 2024, as reviewed by Audit Committee at its meeting held on 18 May, 2024, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Audit Report of the Statutory Auditor for that period and Statement of Impact of Audit Qualifications as well as the Statement of Assets and Liabilities as at 31t March, 2024 Submission of Audited Financial Results for the quarter and year ended on 31/03/2024 as per attachment (As Per BSE Announcement Dated on 18.05.2024)
30-Jan-2024	07-Feb-2024	Quarterly Results	SHREE RAMA MULTI-TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 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 Wednesday 7th February 2024 inter alia to consider and approve the Unaudited Financial Results for the quarter ended on 31st December 2023 as per Reg. 33 of SEBI (LODR) Reg 2015. Further in continuation to the intimation letter dated 30th December 2023 the trading window for dealing in the securities of the Company shall continue to remain closed for the insiders of the Company till Friday 9th February 2024 as per the Companys Code of Conduct for prohibition of insider trading. We request you to take the above on your record. Outcome of the Board Meeting as per attached letter Submission of Unaudited Financial result for the quarter ended on 31st December 2023 as per attached Appointment of Shri Vijaykumar R. Shah (DIN: 00376570) as an Additional Director (Independent) subject to the approval of the members in the ensuing General Meeting Intimation of closure of Register of Member and Share Transfer Book for the purpose of ensuing EGM (As Per BSE Announcement Dated on: 07/02/2024)
28-Dec-2023	28-Dec-2023	Others	We hereby inform that the Board of Directors of the Company at its Meeting held on 28thDecember, 2023 has approved to avail the sanction of Credit Facilities of Rs. 54 Crores from HDFC Bank Limited for the purpose of Working Capital and Term Loan on the terms and conditions as per sanction letter and to execute the documents as may required by the bank. We request to take the above on your record.
21-Oct-2023	31-Oct-2023	Quarterly Results	SHREE RAMA MULTI-TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve Intimation of Board Meeting for consideration and approval of Unaudited Financial Results for the quarter and half year ended on 30th September 2023 as per letter attached We submit outcome of Board Meeting as per attached letter Submit herewith the Unaudited financial Result for the period ended on 30th September, 2023 (As Per BSE Announcement dated on 31.10.2023)
11-Sep-2023	11-Sep-2023	Preferential Issue	Pursuant to Reg. 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Reg., 2015, we hereby inform you that the Board of Directors in its meeting held on 11th September, 2023, has approved the issue and allotment of 7,66,666 15% Cumulative Redeemable Preference Shares of Rs. 100/- each ('Preference Shares') on the same terms and conditions to redeem the unredeemed Preference Shares together with the unpaid dividend thereon under Section 55(3) of the Companies Act and its rules made thereunder pursuant to order of Hon'ble National Company Law Tribunal, Ahmedabad Bench. The Board Meeting commenced at 17:30 p.m. and concluded at 18:00 p.m. We request you to take the above on your record.
21-Jul-2023	29-Jul-2023	Quarterly Results	SHREE RAMA MULTI-TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2023 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 Saturday 29th July 2023 inter alia to consider and approve the Unaudited Financial Results for the quarter ended on 30th June 2023 as per Reg. 33 of SEBI (LODR) Reg. 2015. Further in continuation to the intimation letter dated 30th June 2023 the trading window for dealing in the securities of the Company shall continue to remain closed for the insiders of the Company till Monday 31st July 2023 as per the Companys Code of Conduct for prohibition of insider trading. We request you to take the above on your record Outcome of Board meeting as per attached letter (As Per BSE Announcement dated on 29.07.2023)
03-Jul-2023	03-Jul-2023	Others	this is to inform that in terms of the Letter of Offer dated May 25, 2023 and in accordance with the Basis of Allotment finalized in consultation with BSE Limited (Designated Stock Exchange), the Lead Manager to the Issue and the Registrar to the Issue, the Rights Issue Committee of Board of Directors of the Company has, at its meeting held on today, i.e., 3rd July, 2023, approved the allotment of 7,00,00,000 Rights Equity Shares of face value of ?5 each at a price of ?9 per Rights Equity Share including a share premium of ?4 per Rights Equity Share. Further you are request to refer the attached letter. The Rights Issue Committee of Board of Directors in its meeting held on 3rd July, 2023 has approved the allotment of 70000000 Rights Equity Shares of face value of Rs. 5 each at a price of Rs. 9 each including premium of Rs. 4 per Rights Equity Shares. We request you to refer the attached letter.
07-Jun-2023	06-Jun-2023	Miscellaneous	We hereby inform that the Board of Directors of the Company at its Meeting held on 6th June, 2023 has approved to make withdrawal of Review Application bearing Original Jurisdiction Miscellaneous Civil Application No. 1 of 2020 filed with Hon'ble High Court of Gujarat in the matter of Composite Scheme of Compromise and Arrangement u/s 78 and 100 read with section 391 of the then Companies Act, 1956 with an immediate effect. We request you to take this on record, and to treat the same as compliance with the applicable provisions of the Listing Regulations.

1 2 3

LOGIN HERE

Shree Rama Multi-Tech Ltd

Board Meeting