Corporate Announcement
Security Code : 532310    Company : SHREERAMA    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     07/11/2015 19:43:19
Shree Rama Multi-Tech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 06, 2015, inter alia, has considered and approved the following businesses:

1. Re-considered and approved the shifting of registered office of the Company from existing:

603, Shikhar, Shrimali Society, Nr. Vadilal House, Mithakhali, Navrangpura, Ahmedabad - 380 009 to 301, Corporate House, Opp. Torrent House Income Tax, Ahmedabad - 380 009.

2. Approved the appointment of Shri Sandip A. Mistry as ‘Company Secretary & Compliance Officer’ of the Company w.e.f. November 16, 2015.
 

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