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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Board recommends Final Dividend

 Shankar Lal Rampal Dye-Chem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2021, inter alia, has recommended Final Dividend of Rs. 0.10 (i.e. 1.00%) per equity share, face value of Rs.10 each for the financial year 2020-21 and the same is subject to approval of shareholders in Annual General Meeting. Also, Board authorized executive directors to open Bank Account for Dividend Disbursement Purpose.
30-06-2021
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Results-Financial Results 31.03.2021

 This is in continuation of our communication dated 21st June, 2021 and with reference to captioned subject, we wish to inform you that the to inform you that the 2ndmeeting(For the Financial Year 2021-22) of the Board of Directors of the Company was held on Wednesday, 30thJune, 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. The Audited Statement of Financial Results together with Cash Flow statementfor quarter and financial year ended 31st March, 2021; and 2. Certificate [Audit ReviewReport] of Statutory Auditor (M/s AlokPalod& Company) of the Company for quarterand financial year ended 31st March, 2021. For full text read PDF attached
30-06-2021
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Outcome Of The Board Meeting 30/06/2021

 The Board of Directors have inter alia considered, noted, approved and accepted the following matters, namely:- 1. The Audited Statement of Financial Results together with Cash Flow statement for quarter and financial year ended 31st March, 2021; and 2. Certificate [Audit Review Report] of Statutory Auditor (M/s Alok Palod & Company) of the Company for quarter and financial year ended 31st March, 2021. 3. The Declaration by the Director in pursuant to Regulation 33 (3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; for unmodified opinion in audit report.(Annexure A) 4. The Declaration cum Disclosure by the Managing Director and Chief Financial Officer of the Company in pursuant to Regulation 33(2)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Annexure B) For rest data please read attached PDF
30-06-2021
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Annual report for Shankar Lal Rampal Dye-Chem Ltd. for FY-2021
30-06-2021
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Board to consider Final Diviend

 Shankar Lal Rampal Dye-Chem Ltd has informed BSE that the Board Meeting of FY 2021-22 of the Board of Directors of the Company is scheduled to be held on June 30, 2021, inter alia, for considering the following agenda:1. To consider and approve Audited Financial Statement/Results along with Cash Flow Statement as on such date and Notes to the Account for Quarter and Financial year ended March 31, 2021.2. To consider and approve Statutory Auditor's Report, Director's Report and allied reports, annexure and declarations for financial year ended March 31, 2021.3. To consider, approve and review various corporate policies & evaluation of committee decision.4. To approve and constitute Stakeholders Relationship Committee and approve their terms.5. To approve and constitute Corporate Social Responsibility Committee and approve their terms.6. To delegate powers in respect of the employees of the Company including matters relating to appointments, confirmations, discharge, dismissal, acceptance of resignations, granting of increments and promotions, taking disciplinary actions, sanctioning of leave, travel bills and welfare expenses, etc.7. To delegate general authority with regard to registration, filing of statutory returns, declarations, etc. (in the physical or Electronic Mode) under Company law, Goods and Service Tax, Customs and other laws;8. To take note of Postal Code of Registered Office of the Company situated at Suwana, Bhilwara.9. To take note of new Address of Mumbai Branch Office and closure of Delhi Branch.10. To Recommend Final Dividend for approval by the shareholder's of the Company.11. To consider and finalize Date, Time and Venue & approve Notice for Annual General Meeting of...
22-06-2021
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Board Meeting Intimation for 2Nd Board Meeting Of FY 2021-22 Of The Board Of Directors Of The Company Is Scheduled To Be Held On Wednesday, 30Th June, 2021 At 11:00 Am At The Registered Office. This Intimation Is In Pursuant To Regulation 29 Of The SEBI(LODR) Regulations, 2015

 Shankar Lal Rampal Dye-Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve below Agenda: (i) To consider and approve Audited Financial Statement/Results along with Cash Flow Statement as on such date, Auditor''s Report, Director''s Report and Notes to the Account for Quarter and Financial year ended 31/03/2021. (ii) To Constitute 2 committees of Board(details in attached PDF). (iii) To review and evaluate Corporate Policies. (iv) To recommend Final Dividend. (v) To decide about convening of Annual General Meeting and allied matters. and all other agenda provided in detail in attached PDF. This is for your records and information.
21-06-2021
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Outcome Of Board Meeting Pursuant To Regulations 30, Read With Schedule III Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 This is to inform you that the Board at its meeting held on 28/05/2021 approved various matters as discussed under PDF. The meeting of the Board of Directors commenced at 10:00AM and concluded at 11:00AM. This is for your record and information.
28-05-2021
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Clarification Letter For Significant Price Movement In Price Of Our Security In Response To BSE Notice Letter No. L/SURV/ONL/PV/PD/2021-2022/47 Dated 13/04/2021

 We invite your attention towards a fact that we have recently got approval from BSE for Migration of Security from BSE SME Board to Main Board of BSE and all required disclosures are made on BSE website and even BSE has published Notice in this behalfdated 06/04/2021 vide 20210406-33. As on date, there is no material relevant information /event having a bearing on the operations/ performance of the Company which requires disclosure as per Regulation 30 . All the information/events which have a bearing on the operations of the Company are disclosed to the Exchange on immediate basis as per Regulation 30 of the Listing Regulations. The Company has always abided by and complied with all regulatory requirements and will continue to do so. We further request you to take note that since the shares of the Company are freely traded on the Stock Exchange; the Company is unable to comment on the movement in share price of the Company.
13-04-2021
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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 April 13, 2021 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.
13-04-2021
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Shareholding for the Period Ended March 31, 2021

 Shankar Lal Rampal Dye-Chem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
12-04-2021
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