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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 even date (Financial express-English (All Edition) & Nafa Nuksan-Hindi (All Edition)) of publication of Annual General Meeting Notice in simulation to commencement of dispatch(Email) of the Annual Report along with AGM Notice to the Shareholders holding shares on latest available Benpos date(23/07/2021-as on end of the Last Trading day).
26-07-2021
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Reg. 34 (1) Annual Report

 This is in continuation of our communication of Board Meeting Outcome dated 24.07.2021 and with reference to captioned subject, we wish to inform you that the 16th Annual General Meeting of the company will be held on 25.08.2021. In pursuant to Regulation 34(1) of SEBI (LODR) Regulations, 2015; the Annual Report along with AGM Notice is attached herewith; same is sent to all shareholders via E-mail (Names appearing as on latest Benpos List(23.07.2021); available with RTA-Cameo Corporate Services Limited) on even date. The Annual Report and Extract to Annual Return are also uploaded on www.srdyechem.com - Investor Tab.
26-07-2021
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Intimation Of Book Closure And Cut Off/Record Date In Reference To 16Th Annual General Meeting Of The Company.

 This is in continuation of our communication of Board Meeting Outcome dated 24.07.2021 and with reference to captioned subject, we wish to inform you that the 16th Annual General Meeting of the company will be held on 25.08.2021. In pursuant to Regulation 42, of SEBI (LODR) Regulations, 2015; the Register of Member & Share Transfer Books will remain closed from 13th 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. The Company has decided 13th August, 2021 as the cut-off Date for purpose of determining the member's for the eligibility to vote in Annual general Meeting and identifying the shareholder eligible to receive dividend, declared if any.
26-07-2021
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Intimation Of Annual General Meeting Through VC/OAVM To Be Held On 25/08/2021 And Issuance Of Notice To Shareholders.

 We are pleased to inform you that the 16th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, August 25, 2021 at 1:00 p.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) to transact the business as set out in the Notice as E-mailed to shareholders on July 26, 2021; which is enclosed herewith. Kindly make it convenient to attend the meeting virtually. Read attached Pdf for Details.
26-07-2021
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Outcome Of Board Meeting No. 03/2021-22 Dated 24/07/2021

 Please read attached PDF
24-07-2021
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Shareholding for the Period Ended June 30, 2021

 Shankar Lal Rampal Dye-Chem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
19-07-2021
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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.
19-07-2021
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Statement Of Investor Complaints For The Quarter Ended June 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
08-07-2021
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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 even date (Financial express-English (All Edition) & Nafa Nuksan-Hindi (All Edition)) of publication of Financial Results of quarter and financial year ending on 31st March, 2021.
02-07-2021
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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 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 Thursday, 01st day of July, 2021 till 48 hours after conclusion of Board Meeting regarding declaration of financial results for the quarter ending on 30th June, 2021.
30-06-2021
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