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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Intimation Of Non-Applicability Of SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018.

 In accordance with SEBI circular no. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, BSE Circular dated April 11, 2019, and in reference to our Company's Initial Disclosure dated 23/05/2019; we would like to inform that company is not a Large Corporate as per criteria given in Para 2.2 of SEBI Circular and doesn't have total outstanding borrowing more than Rs. 100 Crore. for further details refer PDF File
18-04-2022
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Submission Of Certificate For Compliance Under Regulation 7(2) & 7(3) Of SEBI (LODR) Regulations,2015 For The Year Ended 31St March 2022.

 Please find the enclosed a Certificate dated April 04, 2022 for the year ended March 31, 2022, certifying that all activities in relation to both physical and electronic share transfer facility (Dematerialization & Remateriaiization) are maintained by Cameo Corporate Services Limited (SEBI Registration no. INR000003753), the Registrar and Share Transfer Agent of the Company. For further information refer the attached PDF
18-04-2022
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer
16-04-2022
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - CERTIFICATE UNDER REGULATION 40 (9) & 40 (10) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSER REQUIREMENTS) REGULATIONS 2015 FOR THE PERIOD ENDED 31.03.2022

 Please find enclosed herewith the Certificate for Compliance under Regulation 40(9)& 40 (10) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 obtained from Mrs. Sanjana Jain, Practicing Company Secretary for the year ended on 31st March 2022. For the further detail, please read/refer the attached PDF
16-04-2022
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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 the 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 April 2022 till 48 hours after the conclusion of Board Meeting regarding declaration of financial results for the quarter ending on 31st March, 2022.
31-03-2022
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Board Meeting Outcome for We Wish To Inform You That The To Inform You That The 10Thmeeting (For The Financial Year 2021-22) Of The Board Of Directors Of The Company Was Held On Thursday, 24TH Day Of March, 2022 At The Registered Office Of The Company.

 The Board of Directors have inter alia considered, noted, approved and accepted the following matters, namely:- 1. Approval to renewal of Working Capital Limits with ICICI Bank; 2. Approval to Derivative Transaction Limit; 3. Approval to renewal of several overdraft limits with ICICI Bank and renewal of general Fixed Deposit which is kept as security for the same. 4. Approval for Application of Legal Entity Identifier & Authorization thereof. 5. Review of working for the year along with strategic Planning for further years. The meeting was commenced at 11:30 A.M. as and concluded at 12:30 P.M.
24-03-2022
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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 15th February 2022 (Financial express-English (All Edition) & Business Remedy-Hindi (All Edition)) of publication of Financial Results of the quarter and nine-month ending on 31st December 2021.
16-02-2022
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Submission Of Unaudited Financial Results Along With Limited Review Report For The Quarter Ended 31St December , 2021

 This is in continuation of our letter dated 05th February, 2022 regarding information of holding 09/2021-22; Meeting of Board of Directors on Monday, 14th February, 2022 at 03:30 P.M. for consideration and approval of the Standalone Unaudited Financial Results along with Limited Review Report ... Read the attached PDf for the Details
14-02-2022
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Board Meeting Intimation for A Meeting Of The Board Of Directors Of Our Company Is Scheduled To Be Held On Monday, 14Th February, 2022 At The Registered Office Of The Company Situated At, S.G. 2730 Suwana, Bhilwara - 311011, Rajasthan, India; At 03:30 Pm

 Shankar Lal Rampal Dye-Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve (i) To consider and approve the Unaudited Financial Results and allied documents for quarter ended December 30th, 2021. (ii) To consider and approve the CSR Project/s(including previous approved) as approved by CSR Committee in their meetings. (iii) To consider and take note of decisions of all committees and approval to transcript of previous General Meeting. (iv) To consider any other matters with the permission of the Chair. ...(read attached PDF for details)
05-02-2022
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Clarification Letter For Significant Price Movement In Price Of Our Security This Clarification Reference: BSE Letter No. L/SURV/ONL/PV/VK/2021-2022/1346 Dated 04/02/2022

 Dear Ma'am / Sir, We refer to BSE email dated 4th Feb 2022, about the significant movement in the price of the Company''s script on the Stock exchange. In this connection, we wish to inform you that we have no price-sensitive information/material information which can result/has resulted in significant movement in the price of the Company''s script. The volatility in the price of the Company''s script on the Stock Exchange is purely natural and market-driven. ...(read attached PDF for details)
05-02-2022
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