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Shankar Lal Rampal Dye-Chem Ltd - 542232 - CERTIFICATE UNDER REGULATION 40 (9) & 40 (10) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSER REQUIREMENTS) REGULATIONS 2015

 Please find enclosed herewith the Certificate for Compliance under Regulation 40(9)& 40 (10) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 obtained from Mrs. Sanjana Jain, Practicing Company Secretary for the half year ended on 31st March, 2021. You are requested to please take on record the above said document for your reference.
10-04-2021
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Submission Of Certificate For Compliance Under Regulation 7(2) & 7(3) Of SEBI (LODR) Regulations,2015 For The Half Year Ended 31St March, 2021

 Dear Ma'am / Sir, Please find the enclosed a Certificate dated April 05, 2021 for the half year ended March 31, 2021, certifying that all activities in relation to both physical and electronic share transfer facility (Dematerialization & Remateriaiization) are maintained by Cameo Corporate Services Limited (SEBI Registration no. INR000003753), the Registrar and Share Transfer Agent of the Company. This certificate has been issued in terms of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. You are requested to please take on record the above said document for your reference.
10-04-2021
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Statement Of Investor Complaints For The Quarter Ended March 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
05-04-2021
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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 Thursday, 01st day of April, 2021 till 48 hours after conclusion of Board Meeting regarding declaration of financial results for the half year/quarter and financial year ending on 31st March, 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.
30-03-2021
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Shankar Lal Rampal Dye-Chem Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
08-03-2021
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Voting Results & Scrutinizer Report For The Postal Ballot Of Shankar Lal Rampal Dye-Chem Limited Held In Pursuant To Notice Dated January 30Th, 2021 As Per Regulation 44 Of SEBI (Listing Obligation And Disclosure Requirement Regulation) 2015.

 This is in continuation to our earlier letter dated January 30th, 2021with respect to intimation of dispatch of Notice of postal Ballot to the members seeking their approval for Migration from SME Platform of BSE Limited to Main Board of BSE Limited by way of Special Resolution. Post closing of voting period on March 4th, 2021, the results are based on scrutinizer''s report dated March 6th, 2021. The aforesaid resolutions have been approved by Members with requisite majority as per required. In this connection we are enclosing herewith the following: 1. Summary of proceeding of the EGM in compliance with the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement Regulation) 2015. (Annexure A) 2. Scrutinizer Report for aforesaid matter in compliance with the Section 108 and Rule 20 of Companies (Management and Administration) Rules, 2014. (Annexure B) 3. Consolidated voting results (Annexure C) We request you to take this information on your records.
06-03-2021
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Proceeding Of Postal Ballot Of Shankar Lal Rampal Dye-Chem Limited -During 3Rd February, 2021 (9.00 A.M IST) And Ended On 4Th March, 2021 (5.00 P.M. IST)

 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(As Annexure A) of postal ballot with facility of remote E voting held during 3rd February, 2021 (9.00 A.M IST) and ended on 4th March, 2021 (5.00 P.M. IST). Mr. Nitin Mehta, Practising Company Secretary (COP-12483, Membership No.- 7025)of N. Mehta & Associates, Bhilwara, was appointed as Scrutinizer of the meeting to scrutinize the vote cast in a fair and transparent manner. His report will be provided in due course along with the voting results.
06-03-2021
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Respected Sir/Ma''am, This is further to our letter dated 29th January, 2021 wherein we had informed that the Board of Directors at its meeting held on 29th January, 2021 had approved the migration of Company from SME Platform of BSE Limited to Main Board of BSE Limited. In this regard we wish to inform you that, pursuant to the provision of Section 110, and other applicable provisions, if any, of the Companies Act, 2013 ('the Act'),read with Companies(Management and Administration) Rules, 2014 (including any statutory modification or re-enactment thereoffor the time being in force) and pursuant to other applicable laws and regulations, that the resolution for 'Migration from SME Platform of BSE Limited to Main Board of BSE Limited' is proposed to be passed by the Members through Postal Ballot (including E-voting) The Postal Ballot and e-voting will be conducted between 3rd February, 2021 to 4th March, 2021. This is for your information and records.
30-01-2021
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Revised Outcome Of Board Meeting No. 06 Dated 29.01.2021 In Pursuant To Regulations 30, Read With Schedule III Of The SEBI (Listingobligationsand Disclosure Requirements)Regulation,2015

 Revised outcome In earlier outcome wrong year reference was mentioned. Dear Sir/Madam, This is to inform you that the Board at its meeting held on even date have approved the following matters: 1. Migration of Equity Shares from SME Platform of BSE Limited to its Main Board Platform. 2. Conducting Postal Ballot pursuant applicable section for seeking approval of shareholder ..... Please view PDF Attached for details The meeting of the Board of Directors commenced at 10:00AM and concluded at 11:00AM.
29-01-2021
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Outcome Of Board Meeting No. 06 Dated 29.01.2020 In Pursuant To Regulations 30, Read With Schedule III Of The SEBI (Listingobligationsand Disclosure Requirements)Regulation,2015

 Dear Sir/Madam, This is to inform you that the Board at its meeting held on even date have approved the following matters: 1. Migration of Equity Shares from SME Platform of BSE Limited to its Main Board Platform. 2. Conducting Postal Ballot pursuant applicable section for seeking approval of shareholder ..... Please view PDF Attached for details The meeting of the Board of Directors commenced at 10:00AM and concluded at 11:00AM.
29-01-2021
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