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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Board Meeting Outcome for Outcome Of Board Meeting Dated 05/07/2022

 The Board of Directors at its meeting held on Tuesday, 05th July, 2022 has approved below businesses: 1. Fixing of Record date for Bonus Issue of Equity shares : Friday, 15th July, 2022. (separate intimation follows the intimation of record date) The meeting of the Board of Directors commenced at 03:00 PM and concluded at 03:20 PM. This is for your record and information. For Details read attached PDF.
05-07-2022
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Closure of Trading Window

 In accordance with SEBI (Prohibition of Insider Trading ) Regulation 2015 read with SEBI(Prohibition of Insider Trading)(Amendment)2018, as amended from time to time and in reference to company's code of conduct, the trading window shall remain close for all the directors/KMP/connected persons/designated employees/class of designated persons & their immediate relative from Friday, 01st day of July, 2022 till 48 hours after conclusion of Board Meeting regarding declaration of financial results for the quarter ending on 30th June, 2022.
30-06-2022
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Shankar Lal Rampal Dye-Chem Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-06-2022
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Dear Sir / Madam, With reference to the above-captioned subject, we wish to inform you that the members of the Company at their EGM dated June 28, 2022, have by way of an ordinary resolution, approved the amendment to the MOA of the Company as per the Notice of EGM dated May 28, 2022. A copy of the revised MOA of the Company is attached herewith as Annexure - A, for your record. The above information will also be made available on the website of the Company www.srdyechem.com You are requested to take the above information on record.
29-06-2022
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Proceedings, Scrutinizer Report and Voting results for the Extra Ordinary General Meeting of Shankar Lal Rampal Dye-chem Limited held on June 28th, 2022 as per Regulation 44 of SEBI (Listing Obligation and Disclosure Requirement Regulation) 2015.
29-06-2022
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Intimation and Extract of publication of EGM Notice and Book Closure Intimation in Newspaper; both English and Vernacular Language(Hindi)
31-05-2022
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Submission Of Half-Yearly And Year Ended 31.03.2022 Disclosure On Related Party Transactions

 We hereby submit the attached disclosure on Related Party Transactions, drawn in accordance with applicable accounting standards, to the extent applicable, for the half-year and year ended March 31st, 2022. Kindly note that the Company has published its Standalone Audited Financial Results for the year ended March 31st, 2022 on May 29th, 2022. This submission is in compliance with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. For more details please refer to the attached PDF
30-05-2022
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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 29th May 2022 (Financial express-English (All Edition) & Business Remedy-Hindi (All Edition)) of publication of Financial Results of quarter and year ending on 31st March 2022.
29-05-2022
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Intimation Of Extra-Ordinary General Meeting (EGM)To Be Held On 28.06.2022

 Please refer to the attached PDF, which includes EGM Notice
29-05-2022
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Intimation Of Book Closure And Cut Off Date In Reference To Extra-Ordinary General Meeting Of The Company On 28.06.2022

 This is in continuation of our communication of Board Meeting Outcome dated 28.05.2022 and with reference to the captioned subject, we wish to inform you that the Extra Ordinary General Meeting of the company will be held on 28.06.2022. for more information please refer attached PDF
29-05-2022
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