Last Update Time: 20-Mar-2025 16:00:00
ISIN: INE008Z01020
Sector: Fast Moving Consumer Goods
Symbol: SRPL

Shree Ram Proteins Limited

₹1.18 ₹0.04 (3.51%) ▲
Prev. Close ₹1.14
Open ₹1.19
Close ₹1.15
Range ₹1.12 - ₹1.24
High ₹1.19
Low ₹1.09
Ind. Close ₹0.00
VWAP ₹1.15

The current stock price of Shree Ram Proteins Limited is ₹1.18, with a target price range between ₹1.12 and ₹1.24. The stock has experienced a price change of ₹0.04 (3.51%), reflecting recent market volatility.

Today's opening price was ₹1.19, while the previous close stood at ₹1.14.

The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Shree Ram Proteins Limited Price Chart

Shree Ram Proteins Limited Pre Open Market Overview: 20-Mar-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 1.19
  • Previous Close Price: 1.14
  • Change: 0.05%
  • Total Traded Volume: 1,323
  • Total Buy Quantity: 23,445
  • Total Sell Quantity: 31,350
Price Buy Qty Sell Qty
1.08 14,047.00 0.00
1.09 6,890.00 0.00
1.11 2,500.00 0.00
1.15 3.00 0.00
1.16 5.00 0.00
1.19 0.00 31,350.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 2,500

Order Book

Bid Qty Ask Qty
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
Total Buy Quantity: 23445 Total Sell Quantity: 31350

Shareholding Patterns of Shree Ram Proteins Limited

Key Trade Statistics of Shree Ram Proteins Limited

Trade Information Details
Traded Volume (Lakhs) 4.79
Traded Value (₹ Cr.) 0.06
Total Market Cap (₹ Cr.) 50.55
Free Float Market Cap (₹ Cr.) 48.49
Impact cost 3.54
Quantity Traded N/A
Deliverable Quantity N/A
% of Quantity to Traded N/A
Security VaR N/A
Index VaR N/A
VaR Margin 100
Extreme Loss Rate N/A
Adhoc Margin N/A
Applicable Margin Rate 100
Face Value 1

Key Price Statistics of Shree Ram Proteins Limited

The 52-week high for Shree Ram Proteins Limited was ₹1.95, recorded on 23-Oct-2024. On the other hand, the 52-week low stands at ₹0.93, with the lowest value recorded on 03-Mar-2025.

The upper band for trading is ₹1.19, and the lower band is ₹1.08. The price band is 5%.

The stock's daily volatility stands at 3.31, while the annualized volatility is 63.24. The tick size for trading is ₹0.01.

Price Information Details
52 Week High (23-Oct-2024) 1.95
52 Week Low (03-Mar-2025) 0.93
Upper Band 1.19
Lower Band 1.08
Price Band (%) 5
Daily Volatility 3.31
Annualised Volatility 63.24
Tick Size 0.01

Key Securities Statistics of Shree Ram Proteins Limited

Securities Information Details
Status Listed
Trading Status Active
Date of Listing 23-Sep-2020
Adjusted P/E 0
Symbol P/E 0
Index NA
Macro-Economic Sector Fast Moving Consumer Goods
Sector Fast Moving Consumer Goods
Industry Agricultural Food & other Products
Basic Industry Edible Oil

Security Status of Shree Ram Proteins Limited

Title Details
Board Status Main
Trading Segment Normal Market
Session No. -
Class of Shares Equity
SDD Compliance Non-compliant
Name of Compliance Officer Bhupendra Kanjibhai Bhadani

Announcements of Shree Ram Proteins Limited

Subject Date
Copy of Newspaper Publication 11-Feb-2025
Integrated Filing- Financial 05-Feb-2025
Financial Result Updates 04-Feb-2025
Outcome of Board Meeting 04-Feb-2025
Certificate under SEBI (Depositories and Participants) Regulations, 2018 28-Jan-2025
Board Meeting Intimation 27-Jan-2025
Board Meeting Intimation 27-Jan-2025
Structural Digital Database 21-Jan-2025

Corporate Actions of Shree Ram Proteins Limited

Face Value Purpose Ex-Date Start Date End Date
1 Rights 1:1 @ Premium Rs 1.30/- 06-Jul-2023 - -
1 Face Value Split (Sub-Division) - From Rs 10/- Per Share To Re 1/- Per Share 19-May-2023 - -

Board Meetings of Shree Ram Proteins Limited

Purpose Details Att. Mtg. Date
Financial Results To consider and approve the financial results for the period ended December 31, 2024 04-Feb-2025
Board Meeting Intimation SHREE RAM PROTEINS LIMITED has informed the Exchange about Board Meeting to be held on 04-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . 04-Feb-2025
Board Meeting Intimation SHREE RAM PROTEINS LIMITED has informed the Exchange about Board Meeting to be held on 04-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . 04-Feb-2025
Financial Results To consider and approve the financial results for the period ended December 31, 2024 04-Feb-2025
Board Meeting Intimation SHREE RAM PROTEINS LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2024 . 14-Nov-2024
Financial Results To consider and approve the financial results for the period ended September 30, 2024 14-Nov-2024
Financial Results To consider and approve the financial results for the period ended Jun 30, 2024 14-Aug-2024
SHREE RAM PROTEINS LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 . Board Meeting Intimation 14-Aug-2024
SHREE RAM PROTEINS LIMITED has informed the Exchange about Board Meeting to be held on 16-Aug-2024 to consider and approve Increase in authorised capital/Other business. Board Meeting Intimation 16-Aug-2024
Other business matters SRPL : 16-Aug-2024 : The Company has informed the Exchange that a Board meeting to be held on August 05, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on August 16, 2024, To consider other business matters 05-Aug-2024
Shree Ram Proteins Limited has informed the Exchange about Board Meeting to be held on 05-Aug-2024 to consider and approve Increase in authorised capital/Other business. Board Meeting Intimation 05-Aug-2024
Other business matters SRPL : 05-Aug-2024 : The Company has informed the Exchange that a Board meeting to be held on July 24, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on August 05, 2024, To consider other business matters 24-Jul-2024
Other business matters To consider Increase in the authorized share capital of the Company, Approval of the Notice of (EGM), Time, Venue for the Extraordinary General Meeting and other business matters 24-Jul-2024
SHREE RAM PROTEINS LIMITED has informed the Exchange about Board Meeting to be held on 24-Jul-2024 to consider and approve Increase in authorised capital/Other business. Board Meeting Intimation 24-Jul-2024
SHREE RAM PROTEINS LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2024 to consider and approve Fund raising/Other business. Board Meeting Intimation 30-May-2024
Fund Raising/Other business matters SRPL : 30-May-2024 : The Company has informed the Exchange that a Board meeting to be held on May 25, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 30, 2024, To consider Fund Raising and other business matters 25-May-2024
SHREE RAM PROTEINS LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Other business. Board Meeting Intimation 30-May-2024
Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2024 and other business matters 30-May-2024
SHREE RAM PROTEINS LIMITED has informed the Exchange about Board Meeting to be held on 25-May-2024 to consider and approve Fund raising/Other business. Board Meeting Intimation 25-May-2024
Fund Raising/Other business matters SRPL : 25-May-2024 : The Company has informed the Exchange that a Board meeting to be held on May 13, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 25, 2024, To consider Fund Raising and other business matters 13-May-2024

Financial Results of Shree Ram Proteins Limited

Company Directory of Shree Ram Proteins Limited

Web Address SM Name Office Address City Pincode Telephone Email
www.shreeramproteins.com Shree Ram Proteins Limited Registered Office Imperial Heights Tower-B,
Second Floor, Office No. B-206,
150 Ft Ring Road, Opp Big Bazar,
RAJKOT 360005 0281-2581152 info@shreeramproteins.com
www.shreeramproteins.com Shree Ram Proteins Limited Registered Office Imperial Heights Tower-B,
Second Floor, Office No. B-206,
150 Ft Ring Road, Opp Big Bazar,
RAJKOT 360005 0281-2581152 info@shreeramproteins.com
www.shreeramproteins.com Shree Ram Proteins Limited Transfer Agent Link Intime India Private Limited
C-101, 247 Park
L.B.S. Marg, Vikhroli (West),
MUMBAI 400083 022-49186200 srpl.ipo@linkintime.co.in
www.shreeramproteins.com Shree Ram Proteins Limited Transfer Agent Link Intime India Private Limited
C-101, 247 Park
L.B.S. Marg, Vikhroli (West),
MUMBAI 400083 022-49186200 srpl.ipo@linkintime.co.in

Insider Trading of Shree Ram Proteins Limited

Reg. Clause Acq./Disp. Sec. (No.) Sec. Value Txn Type Bcast Time
7(2) Lalitkumar Chandulal Vasoya 255000 14512042 Sell 14-Mar-2023 12:00
7(2) Lalitkumar Chandulal Vasoya 260000 14519150 Sell 13-Mar-2023 11:11
7(2) Lalitkumar Chandulal Vasoya 331096 18194732 Sell 04-Mar-2023 16:34
7(2) Lalitkumar Chandulal Vasoya 444946 21802354 Sell 01-Mar-2023 18:10
7(2) Lalitkumar Chandulal Vasoya 44583 0 Sell 17-Feb-2023 17:35
7(2) Geetaben Lalitbhai Vasoya 45693 0 Buy 17-Feb-2023 17:35
7(2) Lalitkumar Chandulal Vasoya 29280 0 Sell 15-Feb-2023 18:50
7(2) Lalitkumar Chandulal Vasoya 55800 0 Sell 15-Feb-2023 18:50
7(2) Piyush Chandubhai Vasoya 22800 0 Sell 15-Feb-2023 18:50
7(2) Geetaben Lalitbhai Vasoya 150000 8355000 Pledge 15-Feb-2023 11:51
7(2) Lalitkumar Chandulal Vasoya 500000 27500000 Sell 10-Feb-2023 18:57
7(2) Lalitkumar Chandulal Vasoya 84200 4799400 Sell 10-Feb-2023 18:57
7(2) Piyush Chandubhai Vasoya 20000 1171613 Sell 10-Feb-2023 18:57
7(2) Lalitkumar Chandulal Vasoya 2491 149460 Sell 10-Feb-2023 18:57
7(2) Piyush Chandubhai Vasoya 29950 1767050 Sell 10-Feb-2023 18:57
7(2) Lalitkumar Chandulal Vasoya 30415 1956393 Sell 02-Jan-2023 18:03
7(2) Piyush Chandubhai Vasoya 200000 12530000 Sell 02-Jan-2023 18:03
7(2) Piyush Chandubhai Vasoya 3000 192900 Sell 02-Jan-2023 18:03
7(2) Lalitkumar Chandulal Vasoya 12587 937102 Buy 26-Dec-2022 17:50
7(2) Lalitkumar Chandulal Vasoya 300000 24660000 Sell 21-Dec-2022 17:53

Annual Reports of Shree Ram Proteins Limited

Company From Year To Year Att.
Shree Ram Proteins Limited 2022 2023
Shree Ram Proteins Limited 2021 2022
Shree Ram Proteins Limited 2020 2021

Investor Complaints of Shree Ram Proteins Limited

Event Calendar of Shree Ram Proteins Limited

Company Purpose Details Date
Shree Ram Proteins Limited Financial Results To consider and approve the financial results for the period ended March 31, 2018 30-May-2018
Shree Ram Proteins Limited Other business matters This is to inform you that a meeting of the Board of Directors of the company shall be held on September 04, 2018 to consider the following businesses:ᅡᅠItem No.Subjectᅡᅠ1.To consider and adopt the financial Statements of the Company for the year ended 31st March, 2018 including audited Balance Sheet and Statement of Profit & Loss alongwith Cash Flow Statement and Notes to the Accounts for the year ended on that date together with the Reports of the Board of Directors and Auditors thereon.2.To appoint a Director in place of Mr. Lavjibhai Savaliya (DIN: 02295305), who retires by rotation and being eligible, offers himself for re-appointment.3.To ratify the appointment of H. B. Kalaria & Associates, chartered Accountant as a Statutory Auditor of the Company.4.To Fixing of the date, time and place for holding the Annual General Meeting.5.To fix the date of Book Closure for Share transfer and register of members.6.To approve the draft Notice convening the Annual General Meeting.7.To transact any other business with the permission of the Board. 04-Sep-2018
Shree Ram Proteins Limited Financial Results To consider and approve the financial results for the period ended September 30, 2018 13-Nov-2018
Shree Ram Proteins Limited Financial Results To consider and approve the financial results for the period ended March 31, 2019 30-May-2019
Shree Ram Proteins Limited Other business matters Shree Ram Proteins Limited inform you that a meeting of the Board of Directors of the company shall be held on September 02, 2018 to consider the following businesses:ᅡᅠItem No. Subjectᅡᅠ1. To consider and adopt the financial Statements of the Company for the year ended 31st March, 2019 including audited Balance Sheet and Statement of Profit & Loss alongwith Cash Flow Statement and Notes to the Accounts for the year ended on that date together with the Reports of the Board of Directors and Auditors thereon.2. To appoint a Director in place of Mr. Lavjibhai Savaliya (DIN: 02295305), who retires by rotation and being eligible, offers himself for re-appointment.3. To Fixing of the date, time and place for holding the Annual General Meeting.4. To fix the date of Book Closure for Share transfer and register of members.5. To approve the draft Notice convening the Annual General Meeting.6. To transact any other business with the permission of the Board. 02-Sep-2019
Shree Ram Proteins Limited Other business matters To consider other business matters 05-Mar-2020
Shree Ram Proteins Limited Financial Results To consider and approve the financial results for the period ended March 31, 2020 28-Jul-2020
Shree Ram Proteins Limited Financial Results To consider and approve the financial results for the period ended September 30, 2020 11-Nov-2020
Shree Ram Proteins Limited Financial Results To consider and approve the financial results for the period ended December 31, 2020 05-Feb-2021
Shree Ram Proteins Limited Financial Results To consider and approve the financial results for the period ended March 31, 2021 16-Jun-2021
Shree Ram Proteins Limited Financial Results To Consider, approve & take on record the Unaudited Financial Result of the Company for the quarter ended on June 30, 2021 as per Regulation 33 of the Listing Regulation 13-Aug-2021
Shree Ram Proteins Limited Financial Results To consider and approve the financial results for the period ended September 30, 2021 29-Oct-2021
Shree Ram Proteins Limited Financial Results To consider and approve the financial results for the period ended December 31, 2021 19-Jan-2022
Shree Ram Proteins Limited Financial Results SRPL : 31-Jan-2023 : The Company has informed the Exchange that a Board meeting to be held on January 20, 2023 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on January 31, 2023, To consider and approve the financial results for the period ended December 31, 2022 20-Jan-2023
Shree Ram Proteins Limited Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2022 and other business matters 20-Jan-2023
Shree Ram Proteins Limited Other business matters 1. To consider and approve the proposal for raising of funds by way of a rights issue, further public offer, FCCBs, preferential issue, including a qualified institutions placement or through any other permissible mode and/or combination thereof as may be considered appropriate, by way of issue of equity shares or any other eligible securities up to Rs. 500 Crores, subject to all such regulatory/ statutory approvals as may be required including the approval of shareholders of the Company.2. To consider a proposal for Split/sub-division of the Equity shares of the Company having a face value of ₹10/- each, in such manner as may be determined by the Board of Directors, subject to regulatory/statutory approvals as may be required including the approval of the shareholders of the Company.3. Consider and discuss any other items as may be decided by the Board of Directors of the Company. 31-Jan-2023
Shree Ram Proteins Limited Stock Split/Other business matters To consider stock split of equity shares and other business matters 04-Apr-2023
Shree Ram Proteins Limited Financial Results/Other business matters SRPL : 05-May-2023 : The Company has informed the Exchange that a Board meeting to be held on April 28, 2023 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 05, 2023, To consider and approve the financial results for the period ended March 31, 2023 and other business matters 28-Apr-2023
Shree Ram Proteins Limited Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2023 and other business matters 28-Apr-2023
Shree Ram Proteins Limited Fund Raising/Other business matters To consider Fund Raising and other business matters 21-Jun-2023
Shree Ram Proteins Limited Financial Results/Other business matters SRPL : 14-Aug-2023 : The Company has informed the Exchange that a Board meeting to be held on August 12, 2023 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on August 14, 2023, To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters 12-Aug-2023
Shree Ram Proteins Limited Financial Results/Other business matters To consider and approve the unaudited financial results for the period ended Jun 30, 2023 and other business matters 12-Aug-2023
Shree Ram Proteins Limited Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2023 and other business matters 08-Nov-2023
Shree Ram Proteins Limited Fund Raising/Other business matters To consider Fund Raising and other business matters 05-Jan-2024
Shree Ram Proteins Limited Fund Raising/Other business matters SRPL : 12-Jan-2024 : The Company has informed the Exchange that a Board meeting to be held on January 05, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on January 12, 2024, To consider Fund Raising and other business matters 05-Jan-2024
Shree Ram Proteins Limited Financial Results/Other business matters SRPL : 26-Feb-2024 : The Company has informed the Exchange that a Board meeting to be held on February 14, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 26, 2024, To consider and approve the financial results for the period ended December 31, 2023 and other business matters 14-Feb-2024
Shree Ram Proteins Limited Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2023 and other business matters 14-Feb-2024
Shree Ram Proteins Limited Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2023 and other business matters 11-Mar-2024
Shree Ram Proteins Limited Financial Results/Other business matters SRPL : 21-Mar-2024 : The Company has informed the Exchange that a Board meeting to be held on March 11, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on March 21, 2024, To consider and approve the financial results for the period ended December 31, 2023 and other business matters 11-Mar-2024
Shree Ram Proteins Limited Financial Results/Other business matters SRPL : 30-Mar-2024 : The Company has informed the Exchange that a Board meeting to be held on March 21, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on March 30, 2024, To consider and approve the financial results for the period ended December 31, 2023 and other business matters 21-Mar-2024
Shree Ram Proteins Limited Financial Results/Other business matters SRPL : 16-Apr-2024 : The Company has informed the Exchange that a Board meeting to be held on March 30, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on April 16, 2024, To consider and approve the financial results for the period ended December 31, 2023 and other business matters 30-Mar-2024
Shree Ram Proteins Limited Financial Results/Other business matters SRPL : 06-May-2024 : The Company has informed the Exchange that a Board meeting to be held on April 16, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 06, 2024, , To consider and approve the financial results for the period ended December 31, 2023 and other business matters 16-Apr-2024
Shree Ram Proteins Limited Fund Raising/Other business matters To consider Fund Raising and other business matters 06-May-2024
Shree Ram Proteins Limited Fund Raising/Other business matters SRPL : 25-May-2024 : The Company has informed the Exchange that a Board meeting to be held on May 13, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 25, 2024, To consider Fund Raising and other business matters 13-May-2024
Shree Ram Proteins Limited Fund Raising/Other business matters To consider Fund Raising and other business matters 13-May-2024
Shree Ram Proteins Limited Fund Raising/Other business matters SRPL : 30-May-2024 : The Company has informed the Exchange that a Board meeting to be held on May 25, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 30, 2024, To consider Fund Raising and other business matters 25-May-2024
Shree Ram Proteins Limited Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2024 and other business matters 30-May-2024
Shree Ram Proteins Limited Other business matters SRPL : 05-Aug-2024 : The Company has informed the Exchange that a Board meeting to be held on July 24, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on August 05, 2024, To consider other business matters 24-Jul-2024
Shree Ram Proteins Limited Other business matters To consider Increase in the authorized share capital of the Company, Approval of the Notice of (EGM), Time, Venue for the Extraordinary General Meeting and other business matters 24-Jul-2024
Shree Ram Proteins Limited Other business matters SRPL : 16-Aug-2024 : The Company has informed the Exchange that a Board meeting to be held on August 05, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on August 16, 2024, To consider other business matters 05-Aug-2024
Shree Ram Proteins Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2024 14-Aug-2024
Shree Ram Proteins Limited Financial Results To consider and approve the financial results for the period ended September 30, 2024 14-Nov-2024
Shree Ram Proteins Limited Financial Results To consider and approve the financial results for the period ended December 31, 2024 04-Feb-2025
Shree Ram Proteins Limited Financial Results To consider and approve the financial results for the period ended December 31, 2024 04-Feb-2025

Share Transfers of Shree Ram Proteins Limited

Company Period Reg.7 Reg.40 Reg7 Bcast Date Reg40 Bcast Date
Shree Ram Proteins Limited 31-MAR-2024 15-Apr-2024 18:10:08 24-Apr-2024 18:50:04
Shree Ram Proteins Limited 31-MAR-2023 24-Apr-2023 18:50:23 24-Apr-2023 17:30:24
Shree Ram Proteins Limited 31-MAR-2022 12-Apr-2022 15:40:21 15-Apr-2022 18:00:16
Shree Ram Proteins Limited 31-MAR-2021 26-Apr-2021 12:30:07 26-Apr-2021 10:50:07
Shree Ram Proteins Limited 30-SEP-2020 25-Oct-2020 16:00:05 27-Oct-2020 15:30:14
Shree Ram Proteins Limited 31-MAR-2020 09-May-2020 11:20:02 15-May-2020 20:30:02
Shree Ram Proteins Limited 30-SEP-2019 25-Nov-2019 11:40:04 25-Nov-2019 12:10:05
Shree Ram Proteins Limited 31-MAR-2019 21-Nov-2019 16:20:05 21-Nov-2019 16:20:05

Voting Results of Shree Ram Proteins Limited

Date of Mtg. Mtg. Type Resolution R. required Total SHs % favour % against
14-AUG-2023 AGM To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended on March 31, 2023, together with the Reports of Board of Directors and the Auditor thereon. Ordinary 9062 100 0
14-AUG-2023 AGM To ratify the remuneration payable to M/s. Tadhani & Co., Cost Accountants (Firm Registration Number: 003635) Cost Auditor of the Company for the Financial Year ended on March 31, 2024. Ordinary 9062 100 0
14-AUG-2023 AGM Alteration of Articles of Association Special 9062 100 0
14-AUG-2023 AGM Regularization Cum Appointment of Ms. Dipti Sharma (DIN:10207346) as a Non-executive Independent Director of the company. Special 9062 100 0
14-AUG-2023 AGM Regularization Cum Appointment of Mr. Jaykumar Deepakbhai Khatnani (DIN:08659187) as a Non-executive Independent Director of the company. Special 9062 100 0
14-AUG-2023 AGM To Appoint Mr. Navin Kumar Singh (DIN: 02786767) as a Non-executive Director of the company. Ordinary 9062 100 0
14-AUG-2023 AGM To appoint a Director in place of Mr. Lalitkumar Chandulal Vasoya (DIN: 02296254), Chairman & Managing Director who retires by rotation and being eligible, seeks re-appointment. Ordinary 9062 100 0
06-MAY-2023 Postal Ballot To approve sub-division of equity shares of the company from the face value ofnRs. 10/- (rupees ten only) into face value of Rs. 1/- (rupees one only) per equitynshare. Ordinary 4502 100 0
06-MAY-2023 Postal Ballot To Approve Alteration Of Capital Clause Of Memorandum Of Association OfnThe Company Ordinary 4502 100 0
06-MAY-2023 Postal Ballot To approve increase in authorised share capital of the company and makenconsequent alteration in clause v of the memorandum of association Ordinary 4502 100 0
18-JUL-2022 AGM Ordinary Resolution To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended on March 31, 2022, together with the Reports of Board of Directors and the Auditor thereon. Ordinary 3262 100 0
18-JUL-2022 AGM To ratify the remuneration payable to M/s. Tadhani & Co., Cost Accountants (Firm Registration Number: 003635) Cost Auditor of the Company for the Financial Year ended on March 31, 2023 Ordinary 3262 100 0
18-JUL-2022 AGM To Appoint Mr. Ravindra Kumar Singh (DIN: 02786724) as a Non-executive director of the company Ordinary 3262 100 0
18-JUL-2022 AGM Re-appointment of Mr. Lalitkumar Chandulal Vasoya (DIN: 02296254) as a Chairman and Managing Director of the Company Special 3262 100 0
18-JUL-2022 AGM To appoint a Director in place of Mr. Piyush Chandubhai Vasoya (DIN: 06889294), who retires by rotation and being eligible, seeks re-appointment Ordinary 3262 100 0
30-SEP-2021 AGM To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended on March 31,2021, together with the Reports of Board of Directors and the Auditor thereon. Ordinary 678 100 0
30-SEP-2021 AGM To ratify the remuneration paid to M/s. Tadhani& Co., Cost Accountants (Firm Registration Number 101837) CostAuditor of the Company for the Financial Year ended on March 31, 2021. Ordinary 678 100 0
30-SEP-2021 AGM Appointment of Mrs. RashmiKamleshOtavani (DIN: 06976600) as an Independent Director of the Company. Special 678 100 0
30-SEP-2021 AGM To re-appoint Statutory Auditor and to fix their remuneration for a Second Term of Three Years. Ordinary 678 100 0
30-SEP-2021 AGM To appoint a Director in place of Mr. PiyushChandubhaiVasoya (DIN 06889294), who retires by rotation and being eligible, seeks re-appointment. Ordinary 678 100 0

FAQs on Shree Ram Proteins Limited

Disclaimer: The information provided here is for informational purposes only and should not be considered financial advice. Please do your own research and consult with a financial professional before making any investment decisions.