Shree RamaMulti-Tech has informed that the Board of Directors of the Company in its meeting held on 5th November, 2018 has approved Unaudited Financial Results for the quarter and half-year ended on 30th September, 2018, as reviewed by Audit Committee, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Limited Review Report of the Statutory Auditor for that period and Statement of Assets and Liabilities for the half-year ended on 30th September, 2018; and re-appointment of Hemal R. Shah as Whole-Time Director of the Company. The Board Meeting commenced at 11:00 am and concluded at 03:20 pm.
The above information is a part of company’s filings submitted to BSE.
