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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Clarification wrt outcome of Board Meeting dated 31.07.2020. This is in continuation of our communication of Board Meeting Outcome dated 31.07.2020; There was a typographical error in point No. 12 of outcome. Now the percentage of dividend recommended(Rs. 0.10) to face value(Rs.10 each) of equity shares of company should be read as below: 'Recommendation of Final Dividend of Rs. 0.10 (i.e. 1.00%) per equity share, face value of Rs.10 each for the financial year 2019-20 and the same is subject to approval of shareholders in Annual General Meeting. '
07-08-2020
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Reg. 34 (1) Annual Report

 Respected Sir/Ma''''am The Annual Report; in pursuance to Regulation 34(1) of SEBI(Listing Obligation and disclosure requirement) Regulations 2015 and as sent to all shareholder for approval with AGM Notice in 15th Annual General Meeting of the members of Company to be held on 31.08.2020; is submitted and attached herewith. The same can be viewed at website of the company along with annual return.
06-08-2020
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Intimation Of Record Date In Reference To Annual General Meeting Of The Company.

 This is in continuation of our communication of Board Meeting Outcome dated 31.07.2020 and with reference to captioned subject, we wish to inform you that the 15th Annual General Meeting of the company will be held on 31.08.2020. Record date(for Dividend Eligibility) 21st August, 2020 The Company has decided 21st August, 2020 as the record Date for purpose of determining the member's for the eligibility for payment of dividend, declared, if any, in Annual general Meeting.
06-08-2020
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Intimation Of Book Closure And Cut Off Date In Reference To Annual General Meeting Of The Company.

 This is in continuation of our communication of Board Meeting Outcome dated 31.07.2020 and with reference to captioned subject, we wish to inform you that the 15th Annual General Meeting of the company will be held on 31.08.2020. In pursuant to Regulation 42, of SEBI (LODR) Regulations, 2015; the Register of Member & Share Transfer Books will remain closed from 22nd August, 2020 to 31st August, 2020 (both day inclusive)
06-08-2020
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Intimation Of Annual General Meeting (AGM) And Issuance Of Notice To Shareholders

 This is to inform you that the Annual General Meeting of the Company is scheduled to be held on Monday, 31st August, 2020 at 01:00 PM at the Registered Office of the Company, i.e., S.G. 2730 Suwana, Bhilwara- 311001, Rajasthan. Book Closure (both days inclusive)- 22nd August, 2020 to 31st August, 2020 Cut Off date(for E voting/Dividend Eligibility)- 21st August, 2020 The Company has sent notices to all the shareholders whose names appear in the Register of Members as on Friday, 31st July, 2020, the cut-off date fixed in this regard. We enclose herewith Notice of the Annual General Meeting. The aforesaid documents are also made available on the website of the Company at www.srdyechem.com. This is for your record and information. Kindly acknowledge the receipt of the above and take the same on your record.
06-08-2020
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Outcome Of The Board Meeting In Compliance Of Regulation 30 And 33 Of SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015.

 This is in continuation of our communication dated 28th July, 2020, and with reference to captioned subject, we wish to inform you that the to inform you that the 1st meeting (For the Financial Year 2020-21) of the Board of Directors of the Company was held on Friday, 31st July, 2020 at the registered office of the Company. The Board of Directors have inter alia considered, noted, approved and accepted the matters as attached in document.
31-07-2020
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Board to consider Dividend

 With reference to the earlier letter dated July 25, 2020 regarding intimation of the Board Meeting of FY 2020-21, Shankar Lal Rampal Dye-Chem Ltd has now informed BSE that the Board Meeting of the Company to be held on July 31, 2020, inter alia to:1. Consider and approve audited financial results of the company for the half year and the financial year ending on March 31, 2020 along with Statement of Cash Flow as on such date, the Director Report for such period and to take note of Auditor's Report thereon; in compliance with the Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015.2. Consider and finalize date, time and venue of the Annual General Meeting.3. Consider and finalize record date, cut-off date, book closure period, appoint scrutinizer and other authorities for convening E-Voting, etc in regards to upcoming Annual General Meeting.4. Consider and approve the appointment of Laxman Kumar & Associates. Chartered Accountants as Internal Auditor.5. Consider and approve the appointment of CS Sanjana Jain, Practicing Company Secretary, as Secretarial Auditor.6. Consider and approve the forthcoming credit facility renewal from ICICI Bank.7. Consider and approve recommendation of Declaration of Dividend for Financial Year 2019-20.With reference to the SEBI (Prohibition of insider trading) Regulation, 2015 the trading window will be closed for all the directors, officers, Designated Employees and all other persons defined under said code till 48 hours from conclusion of Board Meeting.
29-07-2020
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Update on board meeting

 Shankar Lal Rampal Dye-Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve Update on Board Meeting: Dear Stakeholders, This is in reference to our communication dated 25/07/2020 regarding Board Meeting is scheduled to be held on 31st day of July 2020 at 11:30 am to consider Audited Financial Results(Regulation 33) and other matters. In earlier intimation dated 25/07/2020; the Agenda Item No. 7 regarding declaration of dividend was not mentioned due to typographical error. Please consider the revised intimation wrt forthcoming board meeting. Enclosure: Intimation of Board Meeting
28-07-2020
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI(LODR) Regulation,2015 About Board Meeting On 31 July 2020

 Shankar Lal Rampal Dye-Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve Dear Stakeholders, This is to inform you that a Board Meeting is scheduled to be held on 31st day of July 2020 at 11:30 am to consider Audited Financial Results(Regulation 33) and other matters. Enclosure: Intimation of Board Meeting
25-07-2020
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Statement Of Investor Complaints For The Quarter Ended June 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
11-07-2020
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