Shankar Lal Rampal Dye-Chem Ltd - 542232 - Board recommends Bonus Issue of equity shares
Shankar Lal Rampal Dye-Chem Ltd has informed BSE about Outcome of Board Meeting held on September 21, 2020.21-09-2020
21-09-2020
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) Regulations, 2015
Please note that the Board of Directors (Hereinafter referred to as 'Board') at its meeting dated 21st September, 2020 has, inter alia, approved the following matters: 1.Recommendation for Increase in Authorized Share Capital from Rs. 9,00,00,000 (Rupees Nine Crore Only) to Rs. 12,00,00,000 and consequent amendment in the Capital Clause of the Memorandum of Association of the Company. 2.Recommendation for issuance of Bonus Shares of the Company 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 fully paid up of the Company held by the shareholders as on record date. The above decision of the Board of Directors are subject to the approval of shareholders at the Extra Ordinary General Meeting to be held on 19.10.2020.21-09-2020
Shankar Lal Rampal Dye-Chem Ltd - 542232 - Board to consider Bonus Issue of Equity Shares
Shankar Lal Rampal Dye-Chem Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on September 21, 2020, inter alia, for considering the following agenda:1. Proposal to Increase Authorised Share Capital of the Company.2. Proposal for Declaration of Bonus Issue of Equity Shares.3. Fixing date of Extra Ordinary General Meeting, approving the notice and authorizing Director/Company Secretary to issue such Notice.Further, as per Company's code of conduct for Prohibition of Insider trading framed in pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will be closed for all the Directors/Officers/Designated Employees and connected persons of the Company from September 17, 2020 till the expiry of 48 hours from the date of board meeting.17-09-2020
Shankar Lal Rampal Dye-Chem Ltd - 542232 - Closure of Trading Window
In pursuant to the Company's code of conduct for Prohibition of Insider trading framed in pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will be closed for all the Directors/Officers/Designated Employees and connected persons of the Company from Thursday, 17th September, 2020 till the expiry of 48 hours from the date of board meeting(to be held on 21/09/2020).17-09-2020
Shankar Lal Rampal Dye-Chem Ltd - 542232 - Board Meeting Intimation for Intimation Pursuant To Regulation 29(1) Of The SEBI(LODR) Regulations, 2015; We Hereby Inform You That The Board Meeting(No.2/2020-21) Of The Is Scheduled To Be Held On Monday, 21St September, 2020 At 11.30 AM, At The Registered Office.
Shankar Lal Rampal Dye-Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2020 ,inter alia, to consider and approve (i) Proposal to Increase Authorised Share Capital of the Company (ii) Proposal for Declaration of Bonus Issue of Equity Shares (iii) Fixing date of Extra Ordinary General Meeting, approving the notice and authorizing Director/Company Secretary to issue such Notice. (iv) Any other matter, as considered necessary. Further, as per Company's code of conduct for Prohibition of Insider trading framed in pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will be closed for all the Directors/Officers/Designated Employees and connected persons of the Company from Thursday, 17th September, 2020 till the expiry of 48 hours from the date of board meeting.16-09-2020
Shankar Lal Rampal Dye-Chem Ltd - 542232 - Announcement under Regulation 30 (LODR)-Dividend Updates
Dear Sir/Ma''am, We are pleased to inform you that the Final Dividend (Rs. 0.10 per equity share held as on record date) is distributed on 11/09/2020; as approved in the Annual General Meeting of the company which was held on 31th August 2020 at the registered office of the company situated at SG 2730, Suwana, Bhilwara-311001(Raj.); to the shareholders present in the list provided by RTA w.r.t. Record date-21/08/2020. We request you to take this information on your records.11-09-2020
Shankar Lal Rampal Dye-Chem Ltd - 542232 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shankar Lal Rampal Dye-Chem Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here02-09-2020
Shankar Lal Rampal Dye-Chem Ltd - 542232 - Voting Results For The 15Th Annual General Meeting Of Shankar Lal Rampal Dye-Chem Limited As Held On August 31St , 2020 As Per Regulation 44 Of SEBI (Listing Obligation And Disclosure Requirement Regulation) 2015.
Dear Sir/Ma''am, The Annual General Meeting of the company was held on August 31st, 2020 at the registered office of the company situated at SG 2730, Suwana, Bhilwara-311001(Raj.). All resolutions set in AGM 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 AGM. (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) 4.Brief Profile of Appointed Directors- Annexure D This is for your Kind information.01-09-2020
Shankar Lal Rampal Dye-Chem Ltd - 542232 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting results and Scrutinizer Rep for the Annual General Meeting of Shankar Lal Rampal Dye-chem Limited as held on August 31st , 2020 as per Regulation 44 of SEBI (Listing Obligation and Disclosure Requirement Regulation) 2015. 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 AGM. (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) 4.Brief Profile of Appointed Directors- Jagdish Chandra Inani(Reappointed-Whole time Director) and Aditya Soni (Independent Director). (Annexure D)01-09-2020
Shankar Lal Rampal Dye-Chem Ltd - 542232 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 15th Annual General Meeting of the company.31-08-2020