CORE ADANIPORTS+0.24% BIRET-0.24% BRIGADE-0.85% DLF-1.17% EMBASSY+1.10% GMRAIRPORT+0.00% GODREJPROP+0.19% IRB+3.46% LODHA-0.98% LT-1.76% MAHLIFE-1.64% MINDSPACE-1.39% NCC-0.64% OBEROIRLTY-0.14% PHOENIXLTD+0.11% PRESTIGE-0.22% SOBHA+0.95% as of 2026-08-26 14:06 UTC

The Annexure

Desk› Capital Goods› Shree Rama Multi-Tech Ltd

Shree Rama Multi-Tech Ltd

BSE 532310 SHREERAMA INE879A01019
Industrials Capital Goods Industrial Products Packaging

Filing rhythm · 60 trading days

9 filings · 3 material · busiest 2026-08-13

What it files

General2 Newspaper Publication1 Board Outcome1 Results1 Change in Management1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

9 in the window

  1. 24 August 2026

    Newspaper Publication

    Newspaper Publication

    Disclosure of Newspaper Advertisement for the information regarding 32nd AGM of the Company to be held through VC/OAVM as per MCA Circular

    Company Update / Newspaper Publication View filing →

  2. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Dated 13Th August, 2026 Pursuant To Reg. 30 Of SEBI (Listing Obligations And Disclosure Requirements) Reg., 2015

    As per attached outcome of the Board Meeting dated 13/08/2026 for approval of Unaudited Financial Results for the quarter ended pm 30/06/2026

    Board Meeting / Outcome of Board Meeting View filing →

  3. 13 August 2026

    Results

    Unaudited Financial Result For The Quarter Ended On 30Th June, 2026

    As per attached disclosure

    Result / Financial Results View filing →

  4. 13 August 2026

    Change in Management

    Change in Management

    Reappointment of Whole Time Director for the period of Three Years w.e.f 27/11/2026

    Company Update / Change in Management View filing →

  5. 13 August 2026

    General

    Disclosure Under Reg. 30 Of SEBI (LODR) Reg., 2015 For Variation In Tenure Of Redeemable Pref. Shares (Unlisted) As Per Attached Letter

    As per attached

    Company Update / General View filing →

  6. 5 August 2026

    Board Meeting

    532310 - Board Meeting Intimation for To Consider And Approve The Following: 1. Unaudited Financial Results For The Quarter Ended On 30Th June, 2026 As Per Reg. 33 Of SEBI (LODR) Reg., 2015. 2. Variation In The Terms/Tenure Of Redemption Of Redeemable Pref Shares

    Shree Rama Multi-Tech Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve As per the attached intimation ....

    Board Meeting / Board Meeting View filing →

  7. 6 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Reg. 74 of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended on 30th June, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  8. 26 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading window as per attach

    Insider Trading / SAST / Closure of Trading Window View filing →

  9. 3 June 2026

    General

    Commencement Of Commercial Production By New Tubing Machine At Plant, Moti-Bhoyan

    Disclosure as per Reg. 30 of SEBI (LODR) Reg., 2015 attached herewith

    Company Update / General View filing →