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Shree Rama Multi-Tech share news, announcements and annual reports

NSE: SHREERAMABSE: 532310Industrial ProductsSmall Cap

Shree Rama Multi-Tech Limited · Face value ₹5 · Listed Mar 2000
Last close ₹53.05down ₹2.43 (4.38%)BSE ₹52.89

Share price at the NSE close on 30 Oct 2026. Previous close ₹55.48.

30 Oct: open ₹55.39, high ₹56.40, low ₹52.71

52-week range of traded prices to 30 Oct 2026
₹37.62Low, 28 Jul 2026₹71.99High, 2 Jan 2026
Market cap
₹708 Cr1,703rd largest listed
P/E
27.63
P/B
3.67
Dividend yield
Nonein the last 12 months
ROE
14.2%
ROCE
16.9%
Debt to equity
0.09
Volume, NSE
1,34,957

Shree Rama Multi-Tech shareholder meetings

74 filed, newest first. Page 2 of 2.

  1. Sep 2016

  2. Aug 2016

  3. Aug 2015

  4. Feb 2015

  5. Jan 2015

  6. Sep 2014

  7. Aug 2014

    • 8 Aug · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from September 22, 2014 to September 26, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 27, 2014.
  8. May 2013

    • 31 May · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2013 to September 28, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 28, 2013.
  9. May 2012

    • 28 May · Meeting

      Board of Directors of the Company in its meeting held on May 28, 2012, has transacted and considered the following businesses: (1) Fixed the date of the Annual General Meeting of the Shareholders of the Company on September 15, 2012. (2) Approved the closure of the Register of Members and Share Transfer Book of the Company for the purpose of Annual General Meeting of the Shareholders of the Company to be held on September 15, 2012. The Register of Members and Share Transfer Book of the Company will remain closed from September 10, 2012 to September 15, 2012 (both days inclusive).
  10. Jul 2011

    • 1 Jul · Meeting

      Board of Directors of the Company in its meeting held on June 30, 2011, has transacted and considered the following businesses: (1) Fixed the date of the Annual General Meeting of the Shareholders of the Company on September 24, 2011. (2) Approved the closure of the Register of Members and Share Transfer Book of the Company from September 19, 2011 to September 24, 2011 (both days inclusive) for the purpose of Annual General Meeting.
  11. Jul 2010

    • 15 Jul · Meeting

      Shree Rama Multi-Tech Limited had informed the Exchange that the Board of Directors of the Company in its meeting held on June 29, 2010 has fixed the date of Annual General Meeting of the Shareholders of the Company on September 25, 2010. The Company has now informed that the date of Annual General Meeting has been deferred to September 27, 2010
  12. Jun 2010

    • 29 Jun · Meeting

      Board of Directors of the Company in its meeting held on June 29, 2010, has transacted and considered the following businesses: (1) Fixed the date of the Annual General Meeting of the Shareholders of the Company on September 25, 2010. (2) Approved the closure of the Register of Members and Share Transfer Book of the Company from September 20, 2010 to September 25, 2010 (both days inclusive).
  13. Oct 2009

    • 21 Oct · Meeting

      Extract from the proceedings of the Annual General Meeting of the Shareholders of the Company held on September 19, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  14. Sep 2009

    • 22 Sep · Meeting

      Annual General Meeting of the Company was duly held on September 19, 2009 and the members of the Company has approved with majority the following businesses: 1) The Balance Sheet as at March 31, 2009 and Profit and Loss Account for the year ended on that date and the Reports of Board of Directors and Auditors thereon. 2) The re-appointment of Mr. Ramubhai S. Patel a Director who retired by rotation. 3) Retirement of Dr. Dinesh M. Amin, Director of the Company who retired by rotation. 4) The appointment of M/s. Mahendra N. Shah & Co., Chartered Accountants, Ahmedabad, as Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting. 5) Appointment and remuneration of Mr. Sharad C. Jariwala as Managing Director for three years w.e.f. June 27, 2009.
  15. Jun 2009

    • 15 Jun · Meeting

      Board of Directors of the Company in its meeting held on June 15, 2009, has transacted and considered the following businesses: (1) Fixed the date of the Annual General Meeting of the Shareholders of the Company on September 19, 2009 to be held within municipal limits of Ahmedabad. (2) Approved the closure of the Register of Members and Share Transfer Book of the Company from September 14, 2009 to September 19, 2009 (both days inclusive). (3) Appointment of Shri Sharad C. Jariwala as the Managing Director of the Company w.e.f. June 27, 2009 for a period of three years subject to the approval in Annual General Meeting of the Company to be held on September 19, 2009 and Central Government.
  16. Jan 2009

    • 6 Jan · Meeting

      Pursuant to Section 192A(2) of the Companies Act, 1956, read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001, the Company is seeking the consent to the Special Resolution U/s. 17 read with Section 149(2-A) and the other applicable provisions of the Companies Act for insertion of Sub-clause 6 in the object clause i.e. Clause III (A) of Memorandum of Association of the Company and for commencement of any new business which is not germane to the existing business of the Company in relation to any objects of the Company. The Board has appointed Mr. Chirag Shah, M/s. Chirag Shah and Associates, Practicing Company Secretary as Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. Duly completed Postal Ballot form should reach to the Scrutinizer upto February 06, 2009. The Scrutinizer will submit his report to Shri Sharad Jariwala, Whole time Director of the Company, after completion of the scrutiny. Results of the Postal Ballot will be announced by Whole time Director or any Director of the Company on February 13, 2009. A copy of the Postal Ballot notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  17. Oct 2008

    • 6 Oct · Meeting

      Extract of the Proceedings of the Annual General Meeting of the Shareholders of the Company held on September 20, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  18. Jun 2008

    • 30 Jun · Meeting

      Board of Directors of the Company at their meeting held on June 28, 2008 has inter alia transacted the following businesses: 1) Fixed the date of the Annual General Meeting of the Shareholders of the Company on September 20, 2008 to be held within municipal limits of Ahmedabad. 2) Approved the closure of the Register of Members and Share Transfer Books of the Company from September 15, 2008 to September 20, 2008 (both days inclusive).
  19. Nov 2007

    • 6 Nov · Meeting

      Extract of the proceeding of the Annual General Meeting of the members of the Company held on September 29, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  20. Oct 2007

    • 1 Oct · Meeting

      Outcome of Annual General Meeting of the Company held on September 29, 2007. The details of business transacted at the AGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  21. Jul 2007

    • 30 Jul · Meeting

      The Board of Directors of the Company at their meeting held on 28/07/2007 has interalia transacted the following businesses : 1) Fixed the date of the 13th Annual General Meeting of the Shareholders of the Company on 29th September, 2007 to be held within municipal limits of Ahmedabad. 2) Approved the closure of the Register of Members and Share Transfer Book of the Company from 24th September, 2007 to 29th September, 2007 (both days inclusive). 3) Approved allotment of 4555555 Equity Shares of the face value of Rs.5/- each upon conversion of Warrants, pursuant to the lifting of the stay of Hon'ble Gujarat High Court in the matter and forfeiture of 4944445 partly paid up warrants. 4) Taken on record the resignation of Mr. D. Mohanty as Nominee Director of the Administrator of the Specified Undertaking of the Unit Trust of India and the Board decided to seek legal opinion to take necessary action in case of his replacement by SUUTI, in view of the Order of Hon'ble High Court of Mumbai. 5) Recommended the appointment of M/s. Mahindra Shah & Associates, Chartered Accountants, Ahmedabad as new Statutory Auditors for the Financial Year 2007-2008 in place of M/s. H.V. Vasa & Co., Chartered Accountants, Ahmedabad.