Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Shankar Lal Rampal Dye-Chem Ltd - 542232 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We are pleased to enclose herewith proceeding of resolution passed through E-voting at 16th AGM of the company passed on 25th August, 2021 via VC/OAVM 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 via Postal ballot/E-voting on NSDL platform held during 09.00 a.m. Saturday, 21st August, 2021 and ended at 5.00p.m. on Tuesday, 25th August, 2021. In compliance with the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirement Regulation) 2015, please find herewith attached the requisite Scrutinizer Report for aforesaid matter.
27-08-2021
Bigul

Shankar Lal Rampal Dye-Chem Ltd - 542232 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 DEAR SIR/MA'AM, Pursuant to Regulation 30, Part-A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are pleased to enclose herewith proceeding of the Annual General Meeting of the company held on, August 25th, 2021 through Audio Visual Means.at the registered office of the company situated at SG 2730, Suwana, Bhilwara-311011(Raj). The Managing Director Mr. Rampal Inani was elected as chairman to the meeting. CS Sanjana Jain, Practising Company Secretary, Bhilwara; was appointed as Scrutinizer of the meeting to scrutinize the vote cast in a fair and transparent manner. Her report will be provided in due course along with the voting results. We request you to take this information on your records.
26-08-2021
Bigul

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 August 11th, 2021; please find enclosed Newspaper's Extract of 12/08/2021 (Financial Express-English(All Editions) & Business Remedy-Hindi(All editions)) of publication of Financial Results for quarter ended June 30th, 2021. Please read attached PDF.
13-08-2021
Bigul

Shankar Lal Rampal Dye-Chem Ltd - 542232 - Board Meeting Outcome for Outcome Of The Board Meeting No. 04/21-22 Held On 11/08/2021 In Compliance Of Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015

 Further to our letters dated 30th June 2021(Trading Window Closure) and 04th August, 2021; the Board of Directors have inter alia considered, noted, approved and accepted the following matters, namely:- 1. Approval of Unaudited Financial Results for quarter ended 30th June, 2021 along with consideration of Limited Review report of the Statutory Auditor. 2. The Board authorized any director for e-filing, signing/e-signing, executing, etc. any notice, report, document, deeds, letter or otherwise as may be required to give effect to the above resolution/s. The meeting was commenced at 03:00 P.M. as and concluded at 04:30 P.M.
11-08-2021
Bigul

Shankar Lal Rampal Dye-Chem Ltd - 542232 - Submission Of Unaudited Financial Results Along With Limited Review Report For The Quarter Ended 30Th June 2021

 This is in continuation of our letter dated 04th August, 2021 regarding information of holding 04/2021-22; Meeting of Board of Directors on Wednesday, 11th August, 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 June, 2021. Please read attached...
11-08-2021
Bigul

Shankar Lal Rampal Dye-Chem Ltd - 542232 - Board Meeting Intimation for A Meeting Of The Board Of Directors Of Our Company Scheduled To Be Held On Wednesday, 11Th August, 2021 At The Registered Office Of The Company At 03:00 Pm

 Shankar Lal Rampal Dye-Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 & 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that a meeting of the Board of Directors is scheduled to be held for considering the following agenda: (i) To consider and approve the Unaudited Financial Results for quarter ended June 30th, 2021. (ii) To consider any other matters with the permission of the Chair. For details read attached PDF.
04-08-2021
Bigul

Shankar Lal Rampal Dye-Chem Ltd - 542232 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Stakeholder, In accordance with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, amended from time to time and in reference to intimation to BSE dated 30/07/2021 vide letter No. SRD/BSE/2021-22/020; please find enclosed Newspaper's Extract of corrigendum; as published on 31/07/2021; stating update about Book Closure date and Record Date (Financial express-English (All Edition) & Nafa Nuksan-Hindi (All Edition)). This is for your reference and records
31-07-2021
Bigul

Shankar Lal Rampal Dye-Chem Ltd - 542232 - Revised Intimation Of Book Closure And Cut Off/Record Date In Reference To Annual General Meeting Of The Company.

 ln continuation to the intimation made by the Company on July 24, 2021, July 26, 2021 and July 28, 2021 regarding fixation of Record Date, we wish to state the correct Book Closure Schedule in pursuant to existing Record Date'13th August, 2021'. We request you to kindly take a note of the above on your record and intimation made on July 26, 2021 and July 28, 2021 in this respect may thus please be ignored; as there had been unintentional error. Type of Security Equity Shares Revised Book Closure (both days inclusive):14th August, 2021 to 25th August, 2021 Cut Off date(for E voting Eligibility):13th August, 2021 Record date (for identifying the shareholder eligible to receive dividend ):13th August, 2021 For detail read attached PDF. This revision is with regard to email received from BSE to state Cut Off date and Record Date in segregated form.
30-07-2021
Bigul

Shankar Lal Rampal Dye-Chem Ltd - 542232 - Intimation Of Revised Book Closure And Cut Off/Record Date In Reference To Annual General Meeting Of The Company.

 ln continuation to the intimation made by the Company on July 24, 2021 and July 26, 2021 regarding fixation of Record Date, we wish to state the correct Book Closure Schedule in pursuant to existing Record Date'13th August, 2021'. We request you to kindly take a note of the above on your record and intimation made on July 26, 2021 in this respect may thus please be ignored; as there had been unintentional error. In pursuant to Regulation 42, of SEBI (LODR) Regulations, 2015; the Register of Member & Share Transfer Books will remain closed from 14th August, 2021 to 25st August, 2021 (both day inclusive) for purpose of Annual General Meeting. EVSN for this E-voting for the company can be visited at the time of E-Voting.
28-07-2021
Bigul

Shankar Lal Rampal Dye-Chem Ltd - 542232 - Disclosure Of Related Party Transactions Pursuant Under Reg.23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half Year Ending On March 31, 2021

 We hereby submit the attached disclosure on Related Party Transactions, drawn in accordance with applicable accounting standards, to the extent applicable, for the half year and year ended March 31, 2021. Kindly note that the Company has published its Standalone Audited Financial Results for the half year ended March 31, 2021 on June 30, 2021. This submission is in compliance of the Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
28-07-2021
Next Page
Close

Let's Open Free Demat Account