| AGM 15/09/2022
We submit herewith the Outcome of the Board Meeting held on 30/07/2022 to consider and approve unaudited financial results for the quarter ended 30/06/2022 along with Limited Review Report by Statutory Auditors of the Company for that period. We request you to refer the letter attached for the outcome of the meeting. We request you to take above on your record.
The 28th Annual General Meeting of the Company is scheduled to be held on Thursday, 15th September, 2022 at 11.00 A.M IST through video conferencing (VC)/ other audio visual means (OAVM) in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India, including Cut-off date and Closure of Register of Members and Share Transfer Books for the purpose of AGM. Request to take the above on your record.
(As Per BSE Announcement Dated on 30/07/2022)
we hereby intimate as under: 1. Closure of Register of Members and Share Transfer Books from Friday, 9th September, 2022 to Thursday, 15th September, 2022 (both days inclusive) for the purpose of ensuing AGM; 2. Remote E-Voting period shall commence from Monday, 12th September, 2022 (09:00 a.m.) till Wednesday, 14th September, 2022 (5.00 p.m.); 3. Cut-Off Date to be Thursday, 8th September, 2022 for determining eligibility of shareholders to vote by electronic means for the ensuing AGM; 4. the 28th Annual General Meeting of the Company is scheduled to be held on Thursday 15th September, 2022 at 11:00 A.M. IST through video conferencing (VC)/ other audio visual means (OAVM) in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India; We request you to kindly take the above on your record.
(As Per BSE Announcement Dated on 26.08.2022)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the gist of proceedings of the 28th Annual General Meeting (AGM) held on Thursday, 15th September, 2022 through video conferencing (VC). Kindly take the above intimation on your record.
(As Per BSE Announcement dated on 15.09.2022)
In continuation to our letter dated 30th July, 2022, we wish to inform you that the Members of the Company in its 28th Annual General Meeting (AGM) of the Company held on Thursday, 15th September, 2022 at 11:00 A.M. through video conferencing (VC) have approved all the business as specified in the Notice of the AGM through remote e-voting and e-voting during the meeting. Further, we submit herewith the consolidated voting results i.e. voting results for remote e-voting and e-voting during the meeting pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request to take the above on your record.
(As Per BSE Announcement Dated on 17.09.2022)
Shree Rama Multi-Tech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 19.09.2022) |
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