| Source Date | Board Meeting Date | Details |
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01-Dec-2017
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09-Dec-2017
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This is to inform you that meeting of the Board of Directors will be held on 9th December, 2017, at Shree Ram Mills Premises, Ganpatrao Kadam Marg, Lower Parel, Mumbai - 400013, to transact the following business: 1. Consider and adopt Unaudited Financial Result for the Quarter and half year ended 30th September, 2017. 2. Any Other Matter with the Permission of Chairmen.
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23-Oct-2017
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NA
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Accordance with the extension granted by the said SEBI Circular, the Company proposes to convene and hold the meeting of the Board of Directors for the approval of financial results for the quarter ended 30.09.2017 on later date by availing of the said extension.
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04-Sep-2017
|
13-Sep-2017
|
Quarterly Results
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11-May-2017
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27-May-2017
|
Audited Results
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31-Jan-2017
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11-Feb-2017
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Quarterly Results & Shree Ram Urban infrastructure Ltd has informed BSE that the a meeting of the Board of Directors of the Company will be held on February 11, 2017, inter alia, to transact the following business : 1. To approve the appointment of Satish Kumar Prajapati as Company Secretary and Compliance Officer of the company with effect from December 16, 2016. 2. Project Status and Marketing Review.
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09-Nov-2016
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14-Nov-2016
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06-May-2016
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17-May-2016
|
Audited Results
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21-Apr-2016
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29-Apr-2016
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Shree Ram Urban infrastructure Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 29, 2016, inter alia, to transact the following business: 1. Appointment of S. P. Banerjee as Additional - Independent Director. 2. Appointment of Dhvani Kaul as Additional - Non Executive- Non Independent Director.
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29-Jan-2016
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13-Feb-2016
|
Quarterly Results
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27-Oct-2015
|
06-Nov-2015
|
Quarterly Results
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