Shankar Lal Rampal Dye-Chem Ltd - 542232 - Intimation Of Book Closure And Cut Off Date In Reference To Annual General Meeting Of The Company.
Please read attached PDF16-08-2022
16-08-2022
Shankar Lal Rampal Dye-Chem Ltd - 542232 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In accordance with Regulation 47 and Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, amended from time to time and in reference; please find enclosed Newspaper's Extract of 15th August, 2022 (Financial express-English & Business Remedy-Hindi (All Edition)) of publication of Financial Results of quarter ending on 30th June, 2022. Please read attached pdf.16-08-2022
Shankar Lal Rampal Dye-Chem Ltd - 542232 - Submission Of Unaudited Financial Results Along With A Limited Review Report For The Quarter Ended 30Th June 2022
This is in continuation of our letter dated 03rd August, 2022; regarding information of holding the Meeting of Board of Directors on Saturday, 13thAugust, 2022. for consideration and approval of the Standalone Unaudited Financial Results along with Limited Review Report thereon by Statutory Auditors for the quarter ended on 30th June, 2022. Pursuant to Regulation 33(1)(d) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we are pleased to submit the Standalone Un-audited Financial Results along with Limited Review Report thereon by the Statutory; which were also approved by the Audit Committee and Board of Directors at their Meeting. for detail please read the attached PDF.13-08-2022
Shankar Lal Rampal Dye-Chem Ltd - 542232 - Board Meeting Outcome for The Outcome Of The Board Meeting Dated 13Th August 2022; In Compliance With Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015.
For Details please refer to the attached PDF File.13-08-2022
Shankar Lal Rampal Dye-Chem Ltd - 542232 - Board to consider Final Dividend
Shankar Lal Rampal Dye-Chem Ltd has informed BSE that a meeting of the Board of Directors of our Company is scheduled to be held on August 13, 2022, inter alia, for considering the following agenda:1. To consider and approve Unaudited Financial Statement/Results along with Cash Flow Statement as on such date and Notes to the Account for Quarter ended on June 30, 2022.2. To consider and approve Limited Review report of Statutory Auditor for Quarter ended on June 30, 2022.3. Noting of Minutes of Committees, their recommendation and review of all their decision.4. Approval of Board Report and allied report for FY 2021-22; this is in continuance to outcome of Board meeting dated May 28, 2022.5. Fixing date of Annual General Meeting, approving the notice and authorizing Director/Company Secretary to issue such Notice.6. Noting of various disclosures under SEBI Regulations, Companies Act and other applicable w.r.t. Previous year and Current Year.7. To consider and approve the recommendation of Final Dividend for the financial year 2021-22; if any and the same will be subject to approval of shareholders in Annual General Meeting. Further, as per Company's code of conduct for Prohibition of Insider trading framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company already closed vide intimation dated June 30, 2022 will be treated as in continuation remain closed for all the Directors/Officers/Designated Employees and connected persons of the Company till the expiry of 48 hours from the date of board meeting.03-08-2022
Shankar Lal Rampal Dye-Chem Ltd - 542232 - Board Meeting Intimation for Businesses Under Regulation 29(1) Of The SEBI (LODR)Regulations, 2015; We Hereby Inform You That A Meeting Of The Board Of Directors Of Our Company Is Scheduled To Be Held On Saturday, 13Th August, 2022 At The Registered Office
Shankar Lal Rampal Dye-Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve (i) Unaudited Financial Statement/Results along with Cash Flow Statement as on such date and Notes to the Account for Quarter ended on 30th June, 2022. (ii) Limited Review report of Statutory Auditor for Quarter ended on 30th June, 2022. (iii) Noting of Minutes of Committees, their recommendation and review of all their decision. (iv) Approval of Board Report and allied report for FY 2021-22; this is in continuance to outcome of Board meeting dated 28/05/2022. (v) Fixing date of Annual General Meeting, approving the notice and authorizing Director/Company Secretary to issue such Notice. (vi) Noting of various disclosures under SEBI Regulations, Companies Act and other applicable w.r.t. Previous year and Current Year. (vii) the recommendation of Final Dividend for the financial year 2021-22; if any and the same will be subject to approval of shareholders in Annual General Meeting. (viii)Any other matter, as considered necessary by the chairman. For detail read attached PDF03-08-2022
Shankar Lal Rampal Dye-Chem Ltd - 542232 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulations 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith certificate from Cameo Corporate Services Limited, Registrar & Share Transfer Agent of the company for the quarter ended 30th June 2022. Kindly take the above information on the record.20-07-2022
Shankar Lal Rampal Dye-Chem Ltd - 542232 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- ADITI BABELDesignation :- Company Secretary and Compliance Officer20-07-2022
Shankar Lal Rampal Dye-Chem Ltd - 542232 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 16/07/2022; In Compliance Of Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015.
Further to our letter dated 05th July, 2022, the Board of Directors have inter alia considered, noted, approved and accepted the following matters, namely:- 1. The allotment of 4,26,44,520 equity shares of Rs. 10/- each as fully-paid up bonus equity shares in the ratio of 2:1 i.e., Two (Two) new Equity share of Rs. 10/- each fully paid for every 1 (One) existing equity share of Rs. 10/- each to the eligible Members whose names appear in the register of Members/list of beneficial owners maintained by the Company's Registrar as on 15th July, 2022, the record date fixed for this purpose. 2. The Board authorized any director for e-filing, signing/e-signing, executing, etc. any notice, report, document, deeds, letter, certificate or otherwise as may be required to give effect to the above resolution/s. The meeting was commenced at 04.00 P.M. as and concluded at 04:25 P.M. For details read attached pdf16-07-2022
Shankar Lal Rampal Dye-Chem Ltd - 542232 - Intimation Of Record Date For Lssue Of Bonus - Disclosure Under Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Board of Directors at its meeting held on Tuesday, 05th July, 2022 has approved decided to fix the Record date for Bonus Issue of Equity shares: Friday, 15th July, 2022. For details read attachment.05-07-2022