Shankar Lal Rampal Dye-Chem Ltd - 542232 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached in Pdf formthe certificate for Quarter ended 30.06.2024.20-07-2024
20-07-2024
Shankar Lal Rampal Dye-Chem Ltd - 542232 - Board Meeting Outcome for Outcome Of Board Meeting Dated 18/07/2024
The meeting approved prospective direct listing of existing securities on NSE. Please read attached pdf for details18-07-2024
Shankar Lal Rampal Dye-Chem Ltd - 542232 - Closure of Trading Window
Intimation of Closure of Trading window for designated persons and their immediate relative from 01/07/2024 till 48 hours after conclusion of Board Meeting regarding declaration of financial results for quarter ended 30/06/2024. Please read attach PDF for details.29-06-2024
Shankar Lal Rampal Dye-Chem Ltd - 542232 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find attached report as provided by PCS.30-05-2024
Shankar Lal Rampal Dye-Chem Ltd - 542232 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Advertisement in newspaper of Financial Results for year ending dated 31.03.2024. Please check attached PDF24-05-2024
Shankar Lal Rampal Dye-Chem Ltd - 542232 - Results For FY Ended 31.03.2024
Submission of Audited Financial result along with allied statement and reports for FY ending 31.03.2024. Read attached PDF for details.23-05-2024
Shankar Lal Rampal Dye-Chem Ltd - 542232 - Board Meeting Intimation for Intimation For Holding Of Board Meeting Pursuant To Regulation 29(1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Shankar Lal Rampal Dye-Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve the following agenda: i. To consider and approve Audited Financial Statement/Results along with Cash Flow Statement & Related party Transactions as on such date and Notes to the Account for the Quarter and year ended on 31st March,2024. ii. To consider and approve the Audit report of the Statutory Auditor and allied reports for the Quarter and year ended on 31st March, 2024. and other resolutions as provided in attached PDF. Any other matter, as considered necessary by the chairman. Meeting will be held at registered office of the company. the Trading Window for dealing in the securities of the Company already closed vide intimation dated 29.03.2024 till the expiry of 48 hours from the date of board meeting. Please refer attached PDF for details.15-05-2024
Shankar Lal Rampal Dye-Chem Ltd - 542232 - Rectification To Disclosure Dated 20/04/2024 And Further Updates On Proceedings Of AGM 23/09/2023
Please read the attached PDF for details. The rectification is due to a typographical error while referring year of proceedings.27-04-2024
Shankar Lal Rampal Dye-Chem Ltd - 542232 - Intimation As Non Large Corporate In Pursuance To SEBI Circular No. SEBI/HO/DDHS/P/CIR/2021/613 Dated August 10, 2021
Please find attach the PDF for details20-04-2024