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 Shankar Lal Rampal Dye-Chem Ltd - 542232 - Proceedings, Scrutinizer Report And Voting Results For The Extra Ordinary General Meeting Of Shankar Lal Rampal Dye-Chem Limited Held On December 04Th, 2021 As Per Regulation 44 Of SEBI (Listing Obligation And Disclosure Requirement Regulation) 2015
Extra Ordinary General Meeting of the company was held on December 04th, 2021via VC/OAVM. All resolutions set in EGM Notice were have been passed with requisite majority. In connection with the same, please find enclosed the proceedings, voting result and scrutinizer''s report in attached pdf. Shankar Lal Rampal Dye-Chem Ltd - 542232 - Intimation Of Book Closure And Cut Off Date In Reference To Annual General Meeting Of The Company
This is in continuation of our communication of Board Meeting Outcome dated 09.11.2021 and with reference to captioned subject, we wish to inform you that the Extra Ordinary General Meeting of the company will be held on 04.12.2021 In pursuant to Regulation 42, of SEBI (LODR) Regulations, 2015; the Register of Member & Share Transfer Books will remain closed from 27th November, 2021 to 04th December, 2021 (both day inclusive) for purpose of Annual General Meeting. EVSN for this E-voting for the company will be available at NSDL platform. The Company has decided 26th November , 2021 as the cut-off Date for purpose of determining the member's for the eligibility to vote in Extra Ordinary General Meeting. Kindly take the same on record. 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 even date (Financial express-English (All Edition) & Business Remedies-Hindi (All Edition)) of publication of Extra Ordinary General Meeting Notice to the Shareholders holding shares on latest available Benpos date(05/11/2021). Shankar Lal Rampal Dye-Chem Ltd - 542232 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 & 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015; and in continuation of Board Meeting Outcome dated November 09th, 2021; please find enclosed Newspaper's Extract of 11/11/2021 (Financial Express-English(All Editions) & Business Remedy-Hindi(All editions)) of publication of Financial Results for quarter and half year ended September 30th, 2021. This is for your information and records. Same is disseminated on our website www.srdyechem.com. Shankar Lal Rampal Dye-Chem Ltd - 542232 - Intimation Of Extra Ordinary General Meeting (EGM) Through VC/OAVM And Issuance Of Notice To Shareholders
This is to inform you that the Extra OrdinaryGeneral Meeting via VC/OAVM of the Company is scheduled to be held on Saturday, 04th December, 2021 at 01:00 PM. Please read attached PDF for details. Shankar Lal Rampal Dye-Chem Ltd - 542232 - Board recommends Bonus Issue (EGM on Dec 04, 2021)
Shankar Lal Rampal Dye-Chem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 09, 2011, inter alia, has considered, noted, approved and accepted the following:-- Recommendation for issuance of Bonus Shares of the Company 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 fully paid up of the Company held by theshareholders as on record date. Shankar Lal Rampal Dye-Chem Ltd - 542232 - Submission Of Unaudited Financial Results Along With Limited Review Report For The Quarter Ended 30Th Setember, 2021
This is in continuation of our letter dated 30th October, 2021 regarding information of holding Meeting of Board of Directors(06/2021-22) on Tuesday, 09th November, 2021 at 03:00 P.M. 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 September, 2021 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 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. Shankar Lal Rampal Dye-Chem Ltd - 542232 - Board Meeting Outcome for Outcome Of The Board Meeting In Compliance Of Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015
Further to our letters dated 29th September, 2021(Trading Window Closure) and 30th October, 2021; the Board of Directors have inter alia considered, noted, approved and accepted the following matters, namely:- Please read attached PDF. The meeting was commenced at 03:00 P.M. as and concluded at 07:30 P.M. Shankar Lal Rampal Dye-Chem Ltd - 542232 - Board to consider Bonus Issue
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 November 09, 2021, inter alia, for considering the following agenda:1. To Consider and approve the Unaudited Financial Results of the Company along with allied report/review report of the Statutory Auditor; for the quarter (Q2) and half year ended on September 30, 2021.2. Proposal to Increase Authorised Share Capital of the Company.3. Proposal for Declaration of Bonus Issue of Equity Shares.4. Fixing date of Extra Ordinary General Meeting, approving the notice and authorizing Director/Company Secretary to issue such Notice.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 will 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.