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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 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. For more information please refer attached PDF
29-05-2022
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Revised Results For The Quarter And Financial Year Ended 31/03/2022; In Pursuance To A Clerical Error.

 Please read attached pdf for details.
28-05-2022
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Board recommends Bonus Issue

 Shankar Lal Rampal Dye-Chem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2022, inter alia, has considered, noted, approved and accepted the following matters, namely:-- Recommendation for issuance of Bonus Shares of the Company in the ratio of 2:1 i.e., 2 (Two) new Equity share of Rs. 10/- each fully paid for every 1 (One) existing equity share of Rs. 10/- each fully paid up of the Company held by the shareholders as on record date.
28-05-2022
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Submission Of Audited Financial Results Along With Auditor'S Report For The Quarter And Year Ended 31St March, 2022

 This is in continuation of our letter dated 21st May, 2022 regarding information of holding Meeting of Board of Directors(01/2022-23) on Saturday, 28th May, 2022 at 10:30 A.M. for consideration and approval of the Standalone Audited Financial Results along with Audit Report thereon by Statutory Auditors for the quarter and year ended on 31st March, 2022 along with various other resolution. Pursuant to Regulation 33(1)(d) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we are pleased to submit the Standalone Audited Financial Results along with Report thereon by the Statutory Auditor; which were also approved by the Audit Committee and Board of Directors at their Meeting. for details please read the attached PDF
28-05-2022
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 28.05.2022; In Compliance Of Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015

 Further to our intimation letters dated 21st May, 2022; the Board of Directors have inter alia considered, noted, approved and accepted the matters as provided in attached pdf
28-05-2022
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Annual report for Shankar Lal Rampal Dye-Chem Ltd. for FY-2022
28-05-2022
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Board to consider Bonus Issue of Equity Shares

 Shankar Lal Rampal Dye-Chem Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 28, 2022, inter alia, for considering the following agenda:1. To consider and approve Audited Financial Statement/Results along with Cash Flow Statement as on such date and Notes to the Account for Quarter and Financial year ended on March 31, 2022.2. To consider and approve Statutory Auditor's Report, and allied reports, annexure and declaration for financial year ended March 31, 2022.3. Noting of Minutes of Committee, their recommendation and policy review.4. Proposal to Increase Authorised Share Capital of the Company.5. Proposal for Declaration of Bonus Issue of Equity Shares.6. Fixing date of Extra Ordinary General Meeting, approving the notice and authorizing Director/Company Secretary to issue such Notice.7. Noting of various disclosures under SEBI Regulations, Companies Act and other applicable w.r.t. Previous year and Current Year.8. Noting of various Decisions and plans of Senior Management including Sales & Marketing Department, Human Resource Department, etc.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 acknowledgment dated March 31, 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.
21-05-2022
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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 28/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Saturday, 28th May 2022 at 10:30 am; at the Registered Office of the Company situated at S.G. 2730, Suwana, Bhilwara - 311011, Rajasthan, India, for detail agenda please kindly refer the attached PDF.
21-05-2022
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir, In compliance of Regulation 24 A of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015; I enclosed herewith Annual Secretarial Compliance Report issued by CS Sanjana Jain, Practicing Company Secretary for the financial year ended 31st March, 2022. For further details please refer attached PDF
25-04-2022
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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 31st March 2022. For more details please refer PDF File.
19-04-2022
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