Corporate Announcement
Security Code : 532310    Company : SHREERAMA    
 
Board Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     
Shree Rama Multi-Tech Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on February 09, 2016, inter alia, to transact the following business:

- To consider and approve the Unaudited Financial Results for the quarter and nine months ended on December 31, 2015 along with Limited Review Report of the statutory auditors for the period ended on that date.

Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for the insiders of the Company from February 02, 2016 to February 11, 2016 (both days inclusive).
 

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