Shankar Lal Rampal Dye-Chem Ltd - 542232 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shankar Lal Rampal Dye-Chem Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shankar Lal Rampal Dye-Chem Ltd - 542232 - Scrutinizer Report Regarding The Voting Results For The Extra Ordinary General Meeting Of Shankar Lal Rampal Dye-Chem Limited Held On 19TH October, 2020
We are pleased to enclose herewith proceeding of Extra Ordinary General Meeting of the company was held on 31th August 2020 at the registered office of the company situated at SG 2730, Suwana, Bhilwara-311001(Raj.). All resolutions set in EGM Notice were have been passed with requisite majority via E-voting on NSDL platform held during 16th October, 2020 (9.00 A.M IST) and ends on 18th October, 2020 (5.00 P.M. IST). 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. We request you to take this information on your records. Shankar Lal Rampal Dye-Chem Ltd - 542232 - Voting Results For The Extra Ordinary General Meeting Of Shankar Lal Rampal Dye-Chem Limited Held On October 19Th, 2020 As Per Regulation 44 Of SEBI (Listing Obligation And Disclosure Requirement Regulation) 2015.
DEAR SIR/MA'AM, Extra Ordinary General Meeting of the company was held on October 19th, 2020 at the registered office of the company situated at SG 2730, Suwana, Bhilwara-311001(Raj.). All resolutions set in EGM Notice were have been passed with requisite majority. In connection with the same, please find the following enclosed: 1. In compliance with the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement Regulation) 2015, please find herewith attached the summary of proceeding of the EGM. (Annexure A) 2. In compliance with the Section 108 and Rule 20 of Companies (Management and Administration) Rules, 2014, please find herewith attached the Scrutinizer Report for aforesaid matter. (Annexure B) 3. In compliance with the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirement Regulation) 2015, please find herewith attached the details of consolidated voting results. (Annexure C) We request you to take this information on your records. Shankar Lal Rampal Dye-Chem Ltd - 542232 - Proceeding Of Extra Ordinary General Meeting Of Shankar Lal Rampal Dye-Chem Limited (ISIN-INE01NE01012)
Pursuant to Regulation 30, Part-A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015; we are pleased to enclose herewith proceeding(As Annexure A) of the Extra-Ordinary General Meeting of the company held today on Monday, October 19th, 2020 at the registered office of the company situated at SG 2730, Suwana, Bhilwara-311001(Raj.). Pursuant to provision of Section 103 of Companies Act, 2013. The nominated chairman of the meeting; Mr. Rampal Inani taken the chair and welcomed the members & invitees. 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. We request you to take this information on your records. 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 30Th September, 2020.
Please find the enclosed a Certificate dated 13/10/2020 for the half year ended September 30, 2020, 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. 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 FOR HALF YEAR ENDING ON SEPTEMBER, 2020.
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 30TH September, 2020. You are requested to please take on record the above said document for your reference. Shankar Lal Rampal Dye-Chem Ltd - 542232 - Shareholding for the Period Ended September 30, 2020
Shankar Lal Rampal Dye-Chem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here Shankar Lal Rampal Dye-Chem Ltd - 542232 - Statement Of Investor Complaints For The Quarter Ended September 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 Shankar Lal Rampal Dye-Chem Ltd - 542232 - Closure of Trading Window
In accordance with SEBI (Prohibition of Insider Trading ) Regulation 2015, 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 persons/class of designated persons from Thursday, 01st day of October, 2020 till 48 hours after conclusion of Board Meeting regarding declaration of financial results for the half year ending on 30th September, 2020. Further, the intimation regarding Board Meeting will be updated soon. Shankar Lal Rampal Dye-Chem Ltd - 542232 - This Is To Inform You That The Extra Ordinary General Meeting Of The Company Is Scheduled To Be Held On Monday, 19Th October, 2020 At 01:00 PM At The Registered Office Of The Company, I.E., S.G. 2730 Suwana, Bhilwara- 311001, Rajasthan.
Respected Sir/Ma''am, NOTICE is hereby given that the Extra Ordinary General Meeting (EGM) No. 1 of FY 2020-21; of the members of Shankar Lal Rampal Dye-Chem Limited will be held on Monday, 19thOctober,2020 at 01.00 PM at the registered office of the Company i.e.S.G. 2730 Suwana, Bhilwara- 311001, Rajasthan. To transact the following business: 1.TO APPROVE INCREASE IN AUTHORISED SHARE CAPITAL 2.TO APPROVE BONUS ISSUE OF EQUITY SHARES The Company has sent notices to all the shareholders whose names appear in the Register of Members as on Friday, 18th September, 2020, the cut-off date fixed in this regard. For further detail please refer attachment.