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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Board Meeting Intimation for Meeting Of The Board Of Directors Of Our Company On Friday, 29Th January, 2021 At 10:00 Am.

 Shankar Lal Rampal Dye-Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 wewish to inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Friday, 29th January, 2021 at the Registered Office of the Company situated at, S.G. 2730 Suwana, Bhilwara - 311001, Rajasthan, India, for considering the following agenda: (i) To consider and approve the Migration of the Company from SME Platform of BSE Limited to Main Board of BSE Limited. (ii) To approve the draft notice of Postal Ballot, Postal Ballot Form and other related papers. (iii) To consider and approve the appointment of Scrutinizer. (iv) To consider any other matters with the permission of the Chair.
22-01-2021
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
15-01-2021
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Outcome Of Board Meeting Number 05 For FY 2020-21 W.R.T. Regulation 30

 The Board of Director have inter alia considered and approved the routine renewal of ICICI Bank Credit Facility to the company.
23-12-2020
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Submission Of Unaudited Financial Results Along With Limited Review Report For The Half Year Ended 30Th September, 2020

 This is in continuation of our letter dated 02nd November, 2020 regarding information of holding 04/2020-21 Meeting of Board of Directors on Monday, 09th November, 2020 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 half year ended on 30th September, 2020. Pursuant to Regulation 33(1)(d) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we are pleased to submit the Standalone Un-audited Financial Results along with Limited Review Report thereon by the Statutory Auditors for the half year ended on 30" September, 2020 in PDF Format; which were also approved. Please find attached herewith the approved unaudited standalone financial result along with Auditor's Limited Review Report for the half year ended 30th September, 2020.
10-11-2020
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Submission Of Unaudited Financial Results Along With Limited Review Report For The Half Year Ended 30Th September, 2020

 This is in continuation of our letter dated02nd November, 2020 regarding information of holding 04/2020-21 Meeting of Board of Directors on Monday, 09th November, 2020 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 half year ended on 30th September, 2020. Pursuant to Regulation 33(1)(d) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we are pleased to submit the Standalone Un-audited Financial Results along with Limited Review Report thereon by the Statutory Auditors for the half year ended on 30" September, 2020 in PDF Format; which were also approved by the Audit Committee and Board of Directors at their Meeting held on Monday, 09th November, 2020. We are also in process of filing the aforesaid unaudited financial result in XBRL Format within the stipulated time of 24 hours from submission of results in PDF mode.
09-11-2020
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Outcome Of The Board Meeting In Compliance Of Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015.

 The Board of Directors have inter alia considered, noted, approved and accepted the following matters, namely:- 1. Approval of Financial Results, Statement of Asset and Liabilities along with cash flow statement and Auditor Limited Review Report for half year ended 30th September, 2020. 2. The allotment of 26,65,280 equity shares of Rs. 10/- each as fully-paid up bonus equity shares in the ratio of 1:3 i.e., 1 (One) new Equity share of Rs. 10/- each fully paid for every 3 (Three) existing equity share of Rs. 10/- each to the eligible Members whose names appear in the register of Members/list of beneficial owners maintained by the Company's Registrar as on 7th November, 2020, the record date fixed for this purpose. 3. Reconstitution of audit committee and Nomination and Remuneration Committee ... The meeting was commenced at 03.00 P.M. as and concluded at 07:30 P.M.
09-11-2020
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Board Meeting Intimation for Intimation Under Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirement) Regulation 2015 About 04Th Board Meeting Of FY 2020-21 On 09/11/2020.

 Shankar Lal Rampal Dye-Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,inter alia, to consider and approve This is to inform you that the 04th Board Meeting of FY 2020-21 will be held on 09th November, 2020 at 03.00 PM at the Registered Office of the Company inter alia to consider: 1. Unaudited Financial results : half year ending on 30th September, 2020 along with Statement of Assets and Liabilities as on date and to take note of Auditor's Limited Review thereon in compliance with the Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015. 2. Further processing of activities related to Bonus Issue. 3. Review of constitution of All Committees. 4. Any other matter as may be prescribed by the chairman to the meeting. Further vide our letter dated 30th September, 2020, we had intimated that the 'Trading Window' for dealing in securities of the Company, shall remain closed for all the 'Designated Persons' c till 48 hours after announcement of Unaudited Financial Results of the Company for Half Year ending 30th September, 2020.
02-11-2020
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Intimation Of Record Date For Lssue Of Bonus Shares & Intimation Of Outcome Of Board Meeting No.03/2020-21 - Disclosure Under Regulation 30 & 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 The Board of Directors at its meeting held on Monday, 21st September, 2020 had recommended Bonus lssue of Equity Shares in the ratio of 1:3, which was approved by the Members of the Company in the Extra Ordinary General Meeting held on Monday, 19th October, 2020 where it was resolved that the Bonus shares will be issued to the shareholders whose names will be appearing in the Register of Members as on the Record Date to be subsequently determined by the Board of Directors of the Company. In respect of the above and in terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, the Board of Directors at its meeting held on Wednesday, 28th October, 2020, has fixed Saturday, 7th November, 2020 as the Record Date, for the purpose of determining the shareholders to whom Bonus shares shall be allotted. The meeting of the Board of Directors commenced at 01:30 PM and concluded at 03:30 PM.
28-10-2020
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Lntimation Of Record Date For Lssue Of Bonus Shares & Intimation Of Outcome Of Board Meeting No.03/2020-21 - Disclosure Under Regulation 30 & 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In respect of the above and in terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, the Board of Directors at its meeting held on Wednesday, 28th October, 2020, has fixed Saturday, 7th November, 2020 as the Record Date, for the purpose of determining the shareholders to whom Bonus shares shall be allotted. The meeting of the Board of Directors commenced at 01:30 PM and concluded at 03:30 PM.
28-10-2020
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Board Meeting Intimation for Intimation Pursuant To Regulation 29(1) O: We Hereby Inform You That A Meeting(No.3/2020-21) Of The Board Of Directors Of Our Company Is Scheduled To Be Held On Wednesday, 28Th October, 2020 At 01.30 PM, At The Registered Office Of The Company

 Shankar Lal Rampal Dye-Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that a meeting(No.3/2020-21) of the Board of Directors of our Company is scheduled to be held on Wednesday, 28th October, 2020 at 01.30 PM, at the Registered Office of the Company situated at, S.G. 2730 Suwana, Bhilwara - 311001, Rajasthan, India, for considering the following agenda: 1. To fix record date for Bonus issue of Equity Shares. 2. Any other matter, as considered necessary. Further vide our letter dated 30th September, 2020, we had intimated that the 'Trading Window' for dealing in securities of the Company, shall remain closed for all the 'Designated Persons' covered under the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders (Code of Conduct), from Thursday, 1st October, 2020 till 48 hours after announcement of Unaudited Financial Results of the Company for Half Year ending 30th September, 2020.
24-10-2020
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