SRPL

Shree Ram Proteins Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Shree Ram Proteins Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025.

Shree Ram Proteins Limited has informed the Exchange regarding Board meeting held on August 11, 2025.

The Exchange has sought clarification from Shree Ram Proteins Limited for the quarter ended 31-Mar-2025 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Limited Review Report/ Independent Auditor's Report is not in the format prescribed by SEBI -2. The company has not submitted the Statement of Impact of Audit Qualifications in case of modified opinion(s) The response of the Company is awaited.

Shree Ram Proteins Limited has informed the Exchange about Copy of Newspaper Publication

Shree Ram Proteins Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025.

Shree Ram Proteins Limited has informed the Exchange regarding Board meeting held on May 29, 2025.

Shree Ram Proteins Limited has informed the Exchange regarding Outcome of Board Meeting held on March 29, 2025.

Shree Ram Proteins Limited has informed the Exchange regarding Appointment of Ms Naaz Jaiswal as Non- Executive Independent Director of the company w.e.f. March 29, 2025.

Shree Ram Proteins Limited has informed the Exchange regarding Appointment of Mr Alpesh Rameshbhai Paliwal as Secretarial Auditor of the company w.e.f. March 31, 2025.

Shree Ram Proteins Limited has informed the Exchange regarding Board meeting held on March 31, 2025.

Shree Ram Proteins Limited has informed the Exchange regarding Outcome of Board Meeting held on March 29, 2025.

Shree Ram Proteins Limited has informed the Exchange regarding Board meeting held on March 29, 2025.

Shree Ram Proteins Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Shree Ram Proteins Limited has informed the Exchange about Copy of Newspaper Publication for approved financial result for quarter ended on 31st December, 2024

Integrated Filing (Financial) for quarter ended on 31st day of December, 2024

Shree Ram Proteins Limited has submitted to the Exchange, the financial results for the period ended December 31, 2024.

Shree Ram Proteins Limited has informed the Exchange regarding Board meeting held on February 04, 2025.

Shree Ram Proteins Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

SDD Compliance Certificate for the Quarter ended 31st December, 2024

Shree Ram Proteins Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Shree Ram Proteins Limited has informed the Exchange about Copy of Newspaper Publication for Financial Result of quarter and half year ended on 30th September, 2024

Shree Ram Proteins Limited has informed the Exchange regarding Board meeting held on November 14, 2024.

Shree Ram Proteins Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024.

Shree Ram Proteins Limited has informed the Exchange regarding change in Registered Office of the company.

Shree Ram Proteins Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Shree Ram Proteins Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024.

Shree Ram Proteins Limited has informed the Exchange regarding Board meeting held on August 14, 2024.

The Exchange had sought clarification from Shree Ram Proteins Limited for the quarter ended 31-Mar-2024 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is enclosed.

Shree Ram Proteins Limited has informed the Exchange regarding Board meeting held on July 13, 2024.

Shree Ram Proteins Limited has informed the Exchange about Corporate Insolvency Resolution Process that Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Company has received a order for the joint application filed under Rule 11 of the National Company Law Tribunal Rules, 2016 for placing additional documents on record. In the said order the learned counsel had ordered to set aside the impugned order dated 11.01.2023 and CIRP proceedings are set aside. Pending applications, if any, are closed.

Shree Ram Proteins Limited has informed the Exchange about Corporate Insolvency Resolution Process regarding clarification for the query raised by the exchange for previous announcement pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Company has received a order for the joint application filed under Rule 11 of the National Company Law Tribunal Rules, 2016 for placing additional documents on record. In the said order the learned counsel had ordered to set aside the impugned order dated 11.01.2023 and CIRP p

SRPL: Shree Ram Proteins Limited has informed the exchange regarding 'Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Company has received a order for the joint application filed under Rule 11 of the National Company Law Tribunal Rules, 2016 for placing additional documents on record. In the said order the learned counsel had ordered to set aside the impugned order dated 11.01.2023 and CIRP proceedings are set aside. Pending applications, if any, are closed.

Shree Ram Proteins Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

The Exchange has sought clarification from Shree Ram Proteins Limited for the quarter ended 31-Mar-2024 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. The response of the Company is awaited.

Shree Ram Proteins Limited has informed the Exchange that Board of Directors at its meeting held on May 30, 2024, has decided to issue equity shares on rights basis.

Shree Ram Proteins Limited has informed the Exchange regarding Board meeting held on May 30, 2024.

Shree Ram Proteins Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024.

Lavjibhai Valjibhai Savaliya has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Lalitkumar Chandulal Vasoya has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Shree Ram Proteins Limited has informed the Exchange regarding 'Clarifications and reply w.r.t. physical meeting with CA Sanchit Goyal, Assistant General Manager of SEBI at their office on 19thApril, 2024'.

Shree Ram Proteins Limited has informed the Exchange regarding Board meeting held on May 06, 2024.

Shree Ram Proteins Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023.

Shree Ram Proteins Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Shree Ram Proteins Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Shree Ram Proteins Limited has informed the Exchange regarding Appointment of Mr Akash Sureshbhai Gajera as Non- Executive Independent Director of the company w.e.f. March 16, 2024.

Shree Ram Proteins Limited has informed the Exchange regarding Board meeting held on March 16, 2024.

SHREE RAM PROTEINS LIMITED has informed the Exchange about Resignation of Independent director.

Shree Ram Proteins Limited has informed the Exchange regarding Resignation of Mrs Rashmi Kamlesh Otavani as Non- Executive Independent Director of the company w.e.f. February 07, 2024.

Shree Ram Proteins Limited has informed the Exchange regarding 'Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 - Resignation of Independent Director. '.