Board Meetings for SHREERAMA

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
SHREERAMAShree Rama Multi-Tech Limited31 Jul 2015Results/OthersTo transact inter alia the following business: Consideration and approval amongst other items of agenda, the Unaudited Financial Results of the Company for the quarter ended on June 30, 2015 and giving authority for publishing the same.
SHREERAMAShree Rama Multi-Tech Limited26 May 2015Results/Othersto transact inter alia the following business: Consideration and approval amongst other items of agenda, the audited financial results of the Company for the year ended March 31, 2015 and giving authority for publishing the same.
SHREERAMAShree Rama Multi-Tech Limited10 Feb 2015Results/OthersTo transact inter alia the following business: consideration and approve amongst other items of agenda, the unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2014 and giving authority for publishing the same.
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SHREERAMAShree Rama Multi-Tech Limited22 Dec 2014OthersTo consider and to convene an extra ordinary general meeting for seeking their consent to borrow funds pursuant to Section 180 of the Companies Act, 2013.
SHREERAMAShree Rama Multi-Tech Limited10 Nov 2014Resultsto consider and approve amongst other items of agenda, the unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2014.
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SHREERAMAShree Rama Multi-Tech Limited07 Aug 2014Resultsfor Consideration and approval of the Unaudited Financial Results of the Company for the quarter ended on June 30, 2014 and giving authority for publishing the same.
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SHREERAMAShree Rama Multi-Tech Limited27 May 2014ResultsConsideration and approval of the Audited Financial Results of the Company for the year ended on March 31, 2014 and giving authority for publishing the same.
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SHREERAMAShree Rama Multi-Tech Limited17 Feb 2014UpdatesConsideration and approval of the Interim Audit Report for the Limited Purpose Review for the period from April 01, 2013 to January 01, 2014
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SHREERAMAShree Rama Multi-Tech Limited05 Feb 2014ResultsTo transact inter alia the following business: Consideration and approval of the Unaudited Financial Results of the Company for the quarter ended on December 31, 2013.
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SHREERAMAShree Rama Multi-Tech Limited30 Oct 2013ResultsTo transact inter alia the following business: (1) Consideration and approval of the Unaudited Financial Results of the Company for the quarter ended September 30, 2013.
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SHREERAMAShree Rama Multi-Tech Limited05 Aug 2013ResultsConsideration and approval of the Unaudited Financial Results of the Company for the quarter ended on June 30, 2013 and giving authority for publishing the same.
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SHREERAMAShree Rama Multi-Tech Limited28 May 2013ResultsConsideration and approval of the Audited Financial Results of the Company for the year ended on 31st March, 2013 and giving authority for publishing the same.
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SHREERAMAShree Rama Multi-Tech Limited11 Feb 2013Board Meeting PostponedThe company had informed the Exchange that the meeting of Board of Directors of the Company scheduled to be held on February 07, 2013 for consideration and approval of the Unaudited Financial Results of the Company for the quarter ended on December 31, 2012. The company has now informed the Exchange that the date of aforesaid Board Meeting have been changed to February 11, 2013.
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SHREERAMAShree Rama Multi-Tech Limited07 Feb 2013ResultsTo transact inter alia the following business: Consideration and approval of the Unaudited Financial Results of the Company for the quarter ended on December 31, 2012.
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SHREERAMAShree Rama Multi-Tech Limited30 Oct 2012Un-audited Financial ResultsTo transact inter alia the following business: (1) Consideration and approval of the Unaudited Financial Results of the Company for the quarter ended September 30, 2012.
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Showing page 5 of 8 (112 total items)