Get In Touch

Shree Ram Proteins Ltd. | Inversor

LALITKUMAR VASOYA

LALITKUMAR VASOYA

MANAGING DIRECTOR

"Lalitkumar Vasoya, aged 36 years, is the Promoter and Managing Director of our Company He has been on the Board of our Company since August 29, 2008. He has around 9 years of experience. He is actively involved with administrative and financial management of the company."

PIYUSH VASOYA

PIYUSH VASOYA

NON EXECUTIVE DIRECTOR

"Piyush Vasoya, aged 29 years, is the Non executive Director of our Company. He has been on the Board of our Company since August 26, 2017. He is in business of cotton ginning and spinning since many years. He looks after marketing and distribution network of the Company."

LAVJIBHAI SAVALIYA

LAVJIBHAI SAVALIYA

PROMOTER

"Lavjibhai Savaliya, aged 52 years, is the Promoter of our company. He has been on the Board of our Company since September 15, 2017. He has experience for more than a decade in ginning and cotton seed delinting and oil extraction industry. He is presently looking after the business of Shree Ram Proteins Limited, which is already in the same line of the activity. He is actively involved with the over all supervision of the activities of the company."

Overview Annual Reports Board Metting CG Report Compliances Financial Results General Meeting Policy Reg 30 Scrutinizer Report Share holding Pattern Others Notice Corporate Insolvency Resolution Process Overview Investors Grievance Redressal Mechanism Annual Return(MGT-7) Newspaper Advertisement Prospectus
Annual Reports
2020-21
  1. Annual Report 2020-21
  2. Newspaper Ad_AGM
  3. Scrutinizer Report_AGM
2017-18
  1. Annual Report 2017-18
2018-19
  1. Annual Report 2018-19
2019-20
  1. Annual Report 2019-20
2021-22
  1. Annual Report 2021-22
2022-23
  1. Annual Report 2022-23
Board Metting
2021-22
  1. BM Intimation 13.08.2021
  2. BM Outcome_05.02.2021
  3. BM outcome_13.08.2021
  4. BM Intimation_16.06.2021
  5. BM Outcome_16.06.2021
  6. BM Intimation_29.10.2021
  7. BM Outcome_08.09.2021
  8. BM Intimation_16.06.2021
  9. BM Intimation_29.10.2021
  10. BM Outcome_25.04.2022
  11. BM intimaion 31-03-2022
2020-21
  1. BM Intimation 11.11.2020
  2. BM Outcome_05.01.2021
  3. BM Outcome_05.02.2021
  4. BM Outcome_07.09.2020
  5. BM Outcome_11.11.2020
  6. BM Outcome_28.07.2020
2019-20
  1. BM Outcome_05.03.2020
  2. BM Outcome_15.11.2019
2022-23
CG Report
2021-22
  1. Corporate_Governance_Report_31.03.2021
  2. Corporate_Governance_Report_30.06.2021
  3. Corporate_Governance_Report_30.09.2021
  4. Corporate_Governance_Report_31.03.2022
2020-21
2019-20
2022-23
Compliances
2021-22
  1. CTW_30.06.2021
  2. CTW_30.09.2021
  3. CTW_31.03.2021
  4. CTW_31.03.2022
  5. CTW_31.12.2021
  6. Newspaper Ad_13th AGM
  7. Newspaper Ad_30.06.2021
  8. Newspaper Ad_30.09.2021
  9. Newspaper Ad_31.03.2021
  10. Newspaper Advt 31.12.2021
  11. NonApplicability_LC_2021
  12. NonApplicability_LC_2022
  13. Reg 40_Certificate_31.03.2021
  14. Reg 40_Certificate_31.03.2022
  15. Regulation 7(3) 31.03.2021
  16. Regulation 7(3) 31.03.2022
  17. ROSCAReport_30.06.2021
  18. ROSCAReport_30.09.2021
  19. ROSCAReport_31.03.2021
  20. ROSCAReport_31.03.2022
  21. ROSCAReport_31.12.2022
  22. RPT_13.07.2021
  23. RPT_30.09.2021
  24. Newspaper Advt 31.03.2022
  25. Secretarial Compliance Report_31.03.2022
2020-21
  1. Secretarial Compliance Report_31.03.2021
2022-23
  1. Reg 40_Certificate_31.03.2023
  2. Regulation 7(3) 31.03.2023
  3. ROSCAReport_31.03.2023
Financial Results
2021-22
  1. Financial Result_31.03.2021
  2. Financial Result_30.06.2021
  3. Financial Result_30.09.2021
  4. Financial Result_31.03.2022
2022-23
General Meeting
2021-22
  1. Notice of Annual General Meeting held as on September 30, 2021.
  2. Proceedings of Annual General Meeting held on September 30, 2021
  3. Proceedings of AGM held on 18 July, 2022
  4. 14th Annual General Meeting
2019-20
  1. Postal Ballot Notice_05.03.2020
  2. Postal Ballot Notice_Newspaper Advt_14-03-2020
Policy
2021-22
  1. Familiarization-Programme-2021-22
  2. Material Subsidiary Policy
  3. Board Diversity Policy
  4. Code of Conduct for PIT
  5. Criteria of making payment to Non-executive directors
  6. Dividend Distribution Policy
  7. Nomination and Remuneration Policy
  8. Performance Evaluation Policy
  9. Policy for Preservation of Documents
  10. Policy on Determing the Material Events
  11. Policy on Disclosure of UPSI
  12. Related-Party-Disclosure-Policy
  13. Sexual Harrasement Policy
  14. T & C of Independent Directors
  15. Whistle-Blower-Policy
2022-23
  1. Code of Conduct Policy
  2. Familiarization-Programme-2022-23
  3. Related Party Disclosure Policy
  4. T& C of Independent Directors
  5. Corporate Social Responsibility Policy
  6. committees of Company
Reg 30
2021-22
  1. Reg 30_IntimationofcontactdetailsofKMP
  2. Regulation 30_Press Release
2022-23
  1. REG 30(4TH OCT 2022)
  2. REG 30 (16 FEB 2023)
Scrutinizer Report
2021-22
  1. Scurtinizer Report September 30, 2021.
  2. Scrutinizer Report for AGM_18.07.2022
2019-20
  1. Scrutiniser Report_AGM_30.09.2020
2022-23
  1. Postal ballot Notice 04.04.2023
  2. Postal ballot Proceeding 06.05.2023
  3. Voting Result & Scrutinizer Report 06.05.2023
Share holding Pattern
2021-22
  1. Shareholding Pettern_31.03.2021
  2. Shareholding Pettern_30.06.2021
  3. Shareholding Pettern_30.09.2021
  4. Shareholding Pettern_31.03.2022
2022-23
Others
2021-22
  1. Clarification on Price Movement_14.12.2021
2020-21
  1. Annual Return_Form_MGT_7_2020-21
  2. Appointment Letter Dhrumilkumar Vadalia_ID
  3. Appointment Letter Rashmi Otavani_ID
  4. Extract of Annual Report _March 31, 2020
  5. Reg 30_Migration to Main board-NSE
2019-20
  1. Annual Return_Form_MGT-7_2019-20
Notice
2020-21
  1. Notice of Annual General Meeting held as on September 30, 2020
  2. Proceedings of Annual General Meeting held on September 30, 2020
Corporate Insolvency Resolution Process
2022-23
  1. Form A - Public Announcement
  2. Newspaper Advertisement
  3. NCLT's Order
  4. NCLT STAY ORDER 25.01.2023
Overview
2022-23
  1. COMPOSITION OF BOARD OF DIRECTORS
Investors Grievance Redressal Mechanism
2022-23
Annual Return(MGT-7)
2020-21
  1. MGT-7 2020-2021
2021-22
  1. MGT-7 2021-22
Newspaper Advertisement
2022-23
Prospectus
  1. Prospectus
  2. Draft Letter of Offer for Proposed Rights issue
Annual Reports
2020-21
  1. Annual Report 2020-21
  2. Newspaper Ad_AGM
  3. Scrutinizer Report_AGM
2017-18
  1. Annual Report 2017-18
2018-19
  1. Annual Report 2018-19
2019-20
  1. Annual Report 2019-20
2021-22
  1. Annual Report 2021-22
2022-23
  1. Annual Report 2022-23
Board Metting
2021-22
  1. BM Intimation 13.08.2021
  2. BM Outcome_05.02.2021
  3. BM outcome_13.08.2021
  4. BM Intimation_16.06.2021
  5. BM Outcome_16.06.2021
  6. BM Intimation_29.10.2021
  7. BM Outcome_08.09.2021
  8. BM Intimation_16.06.2021
  9. BM Intimation_29.10.2021
  10. BM Outcome_25.04.2022
  11. BM intimaion 31-03-2022
2020-21
  1. BM Intimation 11.11.2020
  2. BM Outcome_05.01.2021
  3. BM Outcome_05.02.2021
  4. BM Outcome_07.09.2020
  5. BM Outcome_11.11.2020
  6. BM Outcome_28.07.2020
2019-20
  1. BM Outcome_05.03.2020
  2. BM Outcome_15.11.2019
2022-23
CG Report
2021-22
  1. Corporate_Governance_Report_31.03.2021
  2. Corporate_Governance_Report_30.06.2021
  3. Corporate_Governance_Report_30.09.2021
  4. Corporate_Governance_Report_31.03.2022
2020-21
2019-20
2022-23
Compliances
2021-22
  1. CTW_30.06.2021
  2. CTW_30.09.2021
  3. CTW_31.03.2021
  4. CTW_31.03.2022
  5. CTW_31.12.2021
  6. Newspaper Ad_13th AGM
  7. Newspaper Ad_30.06.2021
  8. Newspaper Ad_30.09.2021
  9. Newspaper Ad_31.03.2021
  10. Newspaper Advt 31.12.2021
  11. NonApplicability_LC_2021
  12. NonApplicability_LC_2022
  13. Reg 40_Certificate_31.03.2021
  14. Reg 40_Certificate_31.03.2022
  15. Regulation 7(3) 31.03.2021
  16. Regulation 7(3) 31.03.2022
  17. ROSCAReport_30.06.2021
  18. ROSCAReport_30.09.2021
  19. ROSCAReport_31.03.2021
  20. ROSCAReport_31.03.2022
  21. ROSCAReport_31.12.2022
  22. RPT_13.07.2021
  23. RPT_30.09.2021
  24. Newspaper Advt 31.03.2022
  25. Secretarial Compliance Report_31.03.2022
2020-21
  1. Secretarial Compliance Report_31.03.2021
2022-23
  1. Reg 40_Certificate_31.03.2023
  2. Regulation 7(3) 31.03.2023
  3. ROSCAReport_31.03.2023
Financial Results
2021-22
  1. Financial Result_31.03.2021
  2. Financial Result_30.06.2021
  3. Financial Result_30.09.2021
  4. Financial Result_31.03.2022
2022-23
General Meeting
2021-22
  1. Notice of Annual General Meeting held as on September 30, 2021.
  2. Proceedings of Annual General Meeting held on September 30, 2021
  3. Proceedings of AGM held on 18 July, 2022
  4. 14th Annual General Meeting
2019-20
  1. Postal Ballot Notice_05.03.2020
  2. Postal Ballot Notice_Newspaper Advt_14-03-2020
Policy
2021-22
  1. Familiarization-Programme-2021-22
  2. Material Subsidiary Policy
  3. Board Diversity Policy
  4. Code of Conduct for PIT
  5. Criteria of making payment to Non-executive directors
  6. Dividend Distribution Policy
  7. Nomination and Remuneration Policy
  8. Performance Evaluation Policy
  9. Policy for Preservation of Documents
  10. Policy on Determing the Material Events
  11. Policy on Disclosure of UPSI
  12. Related-Party-Disclosure-Policy
  13. Sexual Harrasement Policy
  14. T & C of Independent Directors
  15. Whistle-Blower-Policy
2022-23
  1. Code of Conduct Policy
  2. Familiarization-Programme-2022-23
  3. Related Party Disclosure Policy
  4. T& C of Independent Directors
  5. Corporate Social Responsibility Policy
  6. committees of Company
Reg 30
2021-22
  1. Reg 30_IntimationofcontactdetailsofKMP
  2. Regulation 30_Press Release
2022-23
  1. REG 30(4TH OCT 2022)
  2. REG 30 (16 FEB 2023)
Scrutinizer Report
2021-22
  1. Scurtinizer Report September 30, 2021.
  2. Scrutinizer Report for AGM_18.07.2022
2019-20
  1. Scrutiniser Report_AGM_30.09.2020
2022-23
  1. Postal ballot Notice 04.04.2023
  2. Postal ballot Proceeding 06.05.2023
  3. Voting Result & Scrutinizer Report 06.05.2023
Share holding Pattern
2021-22
  1. Shareholding Pettern_31.03.2021
  2. Shareholding Pettern_30.06.2021
  3. Shareholding Pettern_30.09.2021
  4. Shareholding Pettern_31.03.2022
2022-23
Others
2021-22
  1. Clarification on Price Movement_14.12.2021
2020-21
  1. Annual Return_Form_MGT_7_2020-21
  2. Appointment Letter Dhrumilkumar Vadalia_ID
  3. Appointment Letter Rashmi Otavani_ID
  4. Extract of Annual Report _March 31, 2020
  5. Reg 30_Migration to Main board-NSE
2019-20
  1. Annual Return_Form_MGT-7_2019-20
Notice
2020-21
  1. Notice of Annual General Meeting held as on September 30, 2020
  2. Proceedings of Annual General Meeting held on September 30, 2020
Corporate Insolvency Resolution Process
2022-23
  1. Form A - Public Announcement
  2. Newspaper Advertisement
  3. NCLT's Order
  4. NCLT STAY ORDER 25.01.2023
Overview
2022-23
  1. COMPOSITION OF BOARD OF DIRECTORS
Investors Grievance Redressal Mechanism
2022-23
Annual Return(MGT-7)
2020-21
  1. MGT-7 2020-2021
2021-22
  1. MGT-7 2021-22
Newspaper Advertisement
2022-23
Prospectus
  1. Prospectus
  2. Draft Letter of Offer for Proposed Rights issue

Investors Grievance Rederessal

CS Bhupendra Bhadani

cs@shreeramproteins.com

Registrar and Share Transfer Agent

Link Intime India Private Limited

Branch Office Address : 5th Floor, 506 To 508, Amarnath Business Centre – 1(ABC-1), Beside Gala Business Centre, Nr. St. Xavier’s College Corner, Off, Chimanlal Girdharlal Road, Ellisbridge, Ahmedabad-380006, Gujarat.

Tel No. : 079 26465179

Email : ahmedabad@linkintime.co.in

SEBI Registration Number : INR000004058

Website : www.linkintime.co.in

Details of Company’s Business

Shree Ram group incorporated on 2005 with objective to enter in the business of cotton seeds solvent extraction plant as well dealing in cotton seeds, cotton seeds oil cake, cotton processing, linter, de linter and import and export of the same. The company is formed by well experience promoter engaged in the business beyond has set up solvent extraction plant with 400 MTPD. Our goal is to offer a diverse product line to fulfill demands of customers worldwide; we have perfected our solvent extraction process by applying state-of-the-art automated technology and innovation to every phase of our oil expander and solvent process. We are willing to recognize worldwide as the industry leader for cottonseed oil, cotton oil cake, cotton de oil cake and cotton linter (Short Fiber).

Our company is one of the leading cottonseed processing company of Saurashtra Region (Gujarat, India). We are expertise in Oils and Cattle feed.