VR Logo

Shree Rama Multi-Tech: Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015


SHREE RAMA MULTI-TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2021 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 Monday 1st November 2021 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended on 30th September 2021 as per Reg. 33 of SEBI (LODR) Reg. 2015.

Further in continuation to the intimation letter dated 29th September 2021 the trading window for dealing in the securities of the Company shall continue to remain closed for the insiders of the Company till Wednesday 3rd November 2021 as per the Companys Code of Conduct for prohibition of insider trading.

We request you to take the above on your record.

Click here to view PDF