Pursuant to Reg. 29 of SEBI (Listing Obligations and Disclosure Requirements) Reg., 2015, Shree Rama Multi-Tech has informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 12 August, 2021, to consider and approve the Unaudited Financial Results for the quarter ended on 30th June, 2021 as per Reg. 33 of SEBI (LODR) Reg, 2015. Further, in continuation to the intimation letter dated 30th June, 2021, the trading window for dealing in the securities of the Company shall continue to remain closed for the insiders of the Company till Saturday, 14 August, 2021 as per the Company's Code of Conduct for prohibition of insider trading.
The above information is a part of company’s filings submitted to BSE.
