Shankar Lal Rampal Dye-Chem Ltd - 542232 - Clarification sought from Shankar Lal Rampal Dye-Chem Ltd
The Exchange has sought clarification from Shankar Lal Rampal Dye-Chem Ltd on February 4, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Shankar Lal Rampal Dye-Chem Ltd - 542232 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Madam, 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 December, 2021. Kindly take above information on records Shankar Lal Rampal Dye-Chem Ltd - 542232 - Shareholding for the Period Ended December 31, 2021
Shankar Lal Rampal Dye-Chem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here Shankar Lal Rampal Dye-Chem Ltd - 542232 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 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 Saturday, 01st day of January, 2022 till 48 hours after conclusion of Board Meeting regarding declaration of financial results for the quarter ending on 31st December, 2021. Further, the intimation regarding Board Meeting will be updated soon. This is for your information and records. Same is disseminated on our website www.srdyechem.com. Shankar Lal Rampal Dye-Chem Ltd - 542232 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 20.12.2021 In Compliance Of Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015.
Further to our letters dated 14th December, 2021, the Board of Directors have inter alia considered, noted, approved and accepted the following matters, namely:- 1. The allotment of 1,06,61,130 equity shares of Rs. 10/- each as fully-paid up bonus equity shares in the ratio of 1:1 i.e., 1 (One) 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 17th December, 2021, the record date fixed for this purpose. .... For details read attached PDF Shankar Lal Rampal Dye-Chem Ltd - 542232 - Board Meeting Intimation for Intimation Under Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirement) Regulation 2015 About 08Th Board Meeting Of FY 2021-22 On 20/12/2021.
Shankar Lal Rampal Dye-Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2021 ,inter alia, to consider and approve Dear Sir/Ma''am, This is to inform you that the 08th Board Meeting of FY 2021-22 of Shankar Lal Rampal Dye-Chem Limited (ISIN-INE01NE01012) will be held on 20th December, 2021 at 02.00 PM at the Registered Office of the Company inter alia to consider: 1. Further processing of activities related to Bonus Issue and Decision regarding allotment of such Equity Shares. 2. Any other matter as may be prescribed by the chairman to the meeting. This is for your information and records. Shankar Lal Rampal Dye-Chem Ltd - 542232 - Lntimation Of Record Date For Lssue Of Bonus Equity Shares - Disclosure Under Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Board of Directors at its meeting held on Tuesday, 07th December, 2021 has approved decided to fix the Record date for Bonus Issue of Equity shares : Friday, 17th December, 2021. This has the reference to the Board of Director's meeting held on Tuesday, 09th November, 2021 that had recommended Bonus lssue of Equity Shares in the ratio of 1:1, i.e., 1 (One) New Equity Share for every 1 (One) existing Equity Shares; of Rs. 10/- each fully paid up which was approved by the Members of the Company in the Extra Ordinary General Meeting held on Saturday, 04th December, 2021. Subsequent to approval the Board of Directors at its meeting held on Tuesday, 07th December, 2021, has fixed Friday, 17th December, 2021 as the Record Date, for the purpose of determining the shareholders to whom Bonus shares shall be allotted. This is for your record and information. Shankar Lal Rampal Dye-Chem Ltd - 542232 - Board Meeting Outcome for Outcome Of Board Meeting No.07/21-22 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Board of Directors at its meeting held on Tuesday, 07th December, 2021 has approved below businesses: 1. Approval to addition of Signatories to ICICI Bank Account. 2. Approval to application to Trade Finance Online Services offered by ICICI Bank Ltd. 3. Noting of Unpaid Dividend Cases for FY 2020-21 as declared in Annual General Meeting dated 25/08/2021. 4. Fixing of Record date for Bonus Issue of Equity shares : Friday, 17th December, 2021. (separate intimation follows the intimation of record date) The meeting of the Board of Directors commenced at 05:15 PM and concluded at 05:30 PM. Shankar Lal Rampal Dye-Chem Ltd - 542232 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
With reference to above captioned subject, we wish to inform that the members of the Company at their EGM dated December 04, 2021 have by way of ordinary resolution, approved the amendment to the MOA of the Company as per the Notice of EGM dated November 9, 2021. A copy of revised MOA of the Company is attached herewith as Annexure - A, for your record.