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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Board Meeting Intimation for Meeting Of Board Of Directors Scheduled To Be Held On Tuesday, 9Th November, 2021 At 03:00 Pm; At The Registered Office Of The Company Situated At S.G. 2730, Suwana, Bhilwara - 311011, Rajasthan, India

 Shankar Lal Rampal Dye-Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2021 ,inter alia, to consider and approve (i) 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 30th September, 2021. (ii) Proposal to Increase Authorised Share Capital of the Company. (iii) Proposal for Declaration of Bonus Issue of Equity Shares. (iv) Fixing date of Extra Ordinary General Meeting, approving the notice and authorizing Director/Company Secretary to issue such Notice. (v) Any other matter, as considered necessary. 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.
30-10-2021
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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

 We wish to inform you that the to inform you that the 5TH meeting (For the Financial Year 2021-22) of the Board of Directors of the Company was held on Saturday, 30TH Day of October, 2021 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; and 2. Approval to renewal of Working Capital/Credit Limits Borrowed from Axis Bank; The meeting was commenced at 02:30 P.M. as and concluded at 03:30 P.M. Kindly take the same on record.
30-10-2021
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Shareholding for the Period Ended September 30, 2021

 Shankar Lal Rampal Dye-Chem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
16-10-2021
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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 30th September, 2021. Kindly take above information on records
16-10-2021
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Statement Of Investor Complaints For The Quarter Ended September 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 :- CS Aditi BabelDesignation :- Company Secretary and Compliance Officer
15-10-2021
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Closure of Trading Window

 DEAR SIR/MA'AM, 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 October, 2021 till 48 hours after conclusion of Board Meeting regarding declaration of financial results for the quarter ending on 30th September, 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.
29-09-2021
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Announcement under Regulation 30 (LODR)-Dividend Updates

 Dividend Distribution Update:regarding payment of Final Dividend which was declared in the Annual General Meeting of Shankar Lal Rampal Dye-chem Limited held on 25th August 2021 DEAR SIR/MA'AM, We are pleased to inform you that the Final Dividend (Rs. 0.10 per equity share held as on record date); as approved in theAnnual General Meeting of the company which was held on 25th August 2021 via VC/OAVM; is distributed on 13/09/2021; to the shareholders present in the list provided by RTA w.r.t. Record date-13/08/2021. We request you to take this information on your records.
15-09-2021
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Transcript Of 16Th Annual General Meeting Of Shanakar Lal Rampal Dye-Chem Limited.

 Please find enclosed the transcript of the 16th Annual General Meeting of the Company held on Wednesday, August 25, 2021 at 01:00 PM IST. This will also be available on the Company's website www.srdyechem.com/investorsrelations/. This is for your information and records.
03-09-2021
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Shankar Lal Rampal Dye-Chem Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
27-08-2021
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Voting Results For The Annual General Meeting Of Shankar Lal Rampal Dye-Chem Limited To Be Held On August 25Th , 2021 As Per Regulation 44 Of SEBI (Listing Obligation And Disclosure Requirement Regulation) 2015

 Annual General Meeting of the company to be held on August 25th, 2021 at the registered office of the company situated at SG 2730, Suwana, Bhilwara-311011(Raj.). All resolutions set in AGM Notice were have been passed with requisite majority. In connection with the same, please find the following enclosed: 1. In compliance with the Section 108 and Rule 20 of Companies (Management and Administration) Rules, 2014, please find herewith attached the Scrutinizer Report for aforesaid matter. (Annexure A) 2. In compliance with the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirement Regulation) 2015, please find herewith attached the details of consolidated voting results. (Annexure B) 3. Brief Profile of Appointed Directors- Vinod Kumar Inani(Reappointed-Whole time Director)
27-08-2021
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