Board Meetings for SHREERAMA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SHREERAMA | Shree Rama Multi-Tech Limited | 30 Jul 2009 | Unaudited Financial Results for the Qtr ended June 30, 2009 | - | - |
| SHREERAMA | Shree Rama Multi-Tech Limited | 15 Jun 2009 | Audited Accounts/ Others | To transact inter alia the following businesses: 1) Consideration and approval of the Audited Annual Accounts for the year ended on March 31, 2009 and giving authority for publishing the same. 2) To consider the appointment of Mr. Sharad C. Jariwala as Managing Director of the Company. | - |
| SHREERAMA | Shree Rama Multi-Tech Limited | 27 Apr 2009 | Appointment | Inter alia, to consider the following: (1) Appointment of Mr. Ashutosh Rohatgi, Assistant Vice President of JM Financial Asset Reconstruction Company Private Limited as Nominee Director of the Company. | - |
| SHREERAMA | Shree Rama Multi-Tech Limited | 24 Jan 2009 | Unaudited Financial Results | To transact inter alia the following business: Consideration and approval of the Unaudited Financial Results of the Company for the quarter ended on December 31, 2008. | - |
| SHREERAMA | Shree Rama Multi-Tech Limited | 29 Nov 2008 | Miscellaneous | To transact interalia the following business: Consideration and Approval of the proposal to change the Object Clause of the Memorandum of Association of the Company. | - |
| SHREERAMA | Shree Rama Multi-Tech Limited | 25 Oct 2008 | Unaudited Financial Results | To transact inter alia the following business: Consideration and approval of the Unaudited Financial Results of the Company for the quarter ended on September 30, 2008 and giving authority for publishing the same. | - |
| SHREERAMA | Shree Rama Multi-Tech Limited | 26 Jul 2008 | Unaudited Financial Results for the Qtr ended June 30, 2008 | To transact inter alia the following business: Consideration and approval of the Unaudited Financial Results of the Company for the quarter ended on June 30, 2008 and giving authority for publishing the same. | - |
| SHREERAMA | Shree Rama Multi-Tech Limited | 28 Jun 2008 | Audited Accounts | To transact inter-alia the following business: Consideration and approval of Audited Annual Accounts for the year ended on March 31, 2008 and giving authority for publishing the same. | - |
| SHREERAMA | Shree Rama Multi-Tech Limited | 15 Mar 2008 | Scheme of Arrangement | To transact inter alia the following business: To discuss the present status of the Scheme of Compromise and Arrangement u/s 391 of the Companies Act, 1956. | - |
| SHREERAMA | Shree Rama Multi-Tech Limited | 29 Jan 2008 | Unaudited Financial Results | To transact inter alia the following business: Consideration and approval of the Unaudited Financial Results of the Company for the quarter ended on December 31, 2007 and giving authority for publishing the same. | - |
| SHREERAMA | Shree Rama Multi-Tech Limited | 29 Oct 2007 | Unaudited Financial Results for the Qtr ended Sept 30, 2007 | To transact inter alia the following business: Consideration and approval of the Unaudited Financial Results of the Company for the quarter ended on September 30, 2007 and giving authority for publishing the same. | - |
| SHREERAMA | Shree Rama Multi-Tech Limited | 28 Jul 2007 | Board meeting postponed | The Company had informed the Exchange regarding the Meeting of the Board of Directors of the Company scheduled to be held on July 16, 2007. The Company has now informed the Exchange that the said Board Meeting has been postponed and now will be held on July 28, 2007, to transact inter alia the following business: Consideration and approval of the audited Annual Accounts for the year ended on March 31, 2007 and Unaudited Financial Results for the quarter ended on June 30, 2007. | - |
| SHREERAMA | Shree Rama Multi-Tech Limited | 16 Jul 2007 | Unaudited Financial Results/Audited Accounts | To transact inter alia the following business : Consideration and approval of the audited Annual Accounts for the year ended on March 31, 2007 and Unaudited Financial Results for the quarter ended on 30th June, 2007. | - |
| SHREERAMA | Shree Rama Multi-Tech Limited | 28 Apr 2007 | Unaudited Financial Results | To transact the following business: Consideration and approval of the unaudited Financial results of the Company for the quarter ended on March 31, 2007 and giving authority for publishing the same. | - |
| SHREERAMA | Shree Rama Multi-Tech Limited | 31 Jul 2006 | Unaudited Financial Results | to transact inter alia the following business : Consideration and approval of the unaudited financial results of the Company for the quarter ended on June 30, 2006. | - |