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 - Announcement under Regulation 30 (LODR)-Preferential Issue
The below agenda was passed as Special resolution in Extra Ordinary General Meeting on 29.02.2020. "The consent of the Members of the Company be and is hereby accorded to the Board to offer, issue and allot on preferential basis to the people('Proposed Allottees') as stated in the Explanatory Statement to the EGM notice in this behalf; to create, offer and allot on preferential basis not more than 19,98,000 (Nineteen Lakh Ninety Eight Thousand only) equity shares of face value of Rs.10/- each (Rupees Ten Only) fully paid-up for cash at an issue price of Rs. 50/- (Rupees Fifty Only) (including premium of Rs.40/- (Rupees Forty Only) per share aggregating to Rs. 9,99,00,000(Rupees Nine Crore Ninety Nine Lakh Only) determined in accordance with the provisions of Chapter V of SEBI (ICDR) Regulations, 2018 as on the Relevant Date on such other terms and conditions as may be approved by the Board." Shankar Lal Rampal Dye-Chem Ltd - 542232 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
The below agenda was passed as ordinary resolution in Extra-ordinary General Meeting of the Company held on 29/02/2020. The existing clause V of the Memorandum of Association of the company relating to share capital by deletion of existing clause and by substituting in its place the following new clause V: 'The Authorized Share Capital of the Company is Rs. 9,00,00,000/- (Rupees Nine Crores only) divided into 90,00,000(Ninety Lakhs) Number of Equity Shares of Rs. 10/- (Rupees Ten only) each.' Shankar Lal Rampal Dye-Chem Ltd - 542232 - Voting Results And Outcome For The Extra Ordinary General Meeting Of Shankar Lal Rampal Dye-Chem Limited Held On February 29, 2020 As Per Regulation 44 Of SEBI (Listing Obligation And Disclosure Requirement Regulation) 2015
DEAR SIR/MA'AM, The Extra Ordinary General Meeting of the company was held on February 29, 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 Adminstration) Rules, 2014, please find herewith attached the 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) Shankar Lal Rampal Dye-Chem Ltd - 542232 - Intimation Of Book Closure And Cut Off Date In Reference To Extra Ordinary General Meeting(EGM) Of The Company.
This is in continuation of our communication of Board Meeting Outcome dated 30.01.2020 and with reference to captioned subject, we wish to inform you that the Extra Ordinary General Meeting (No. 01/2019-20) of the company will be held on 29.02.2020. In pursuant to Regulation 42, of SEBI (LODR) Regulations, 2015; the Register of Member & Share Transfer Books will remain closed from 21st February, 2020 to 29th February, 2020 (both day inclusive) for purpose of Extra Ordinary General Meeting. EVEN for this evoting for the company is 112773. Type of Security:Equity Shares Book Closure (both days inclusive):From 21st February, 2020 to 29th February, 2020 Cut Off date(for E voting Eligibility):20th February, 2020 Purpose E-voting & Extra Ordinary General Meeting on 29.02.2020 The Company has decided 20th February, 2020 as the cut-off Date for purpose of determining the member's for the eligibility to vote in Extra Ordinary general Meeting. Kindly take the same on record. Shankar Lal Rampal Dye-Chem Ltd - 542232 - Intimation Of Extra Ordinary General Meeting (EGM) On 29.02.2020 At 01.00 PM At Registered Office Of The Company And Issuance Of Notice To Shareholders
This is to inform you that the Extra Ordinary General Meeting of the Company is scheduled to be held on Saturday, 29th February, 2020 at 01:00 at the Registered Office of the Company, i.e., S.G. 2730 Suwana, Bhilwara- 311001, Rajasthan. The Company has sent notices to all the shareholders whose names appear in the Register of Members as on Friday, the 31st January, 2020, the cut-off date fixed in this regard. The meeting will be conducted via E voting on NSDL Platform and further details are enclosed. We enclose herewith copy of the Notice of the Extra Ordinary General Meeting sent to the members in respect of the businesses to be transacted at the meeting along with Attendance Slip, Proxy Form which has been sent to the shareholders of the Company through permitted mode. The aforesaid documents are also made available on the website of the Company at www.srdyechem.com. This is for your record and information. Shankar Lal Rampal Dye-Chem Ltd - 542232 - Fixes Book Closure for EGM (Cut-off date for e-voting)
Shankar Lal Rampal Dye-Chem Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from February 21, 2020 to February 29, 2020 (both days inclusive) for the purpose of Extra Ordinary General Meeting (EGM) of the Company to be held on February 29, 2020. Shankar Lal Rampal Dye-Chem Ltd - 542232 - Announcement under Regulation 30 (LODR)-Raising of Funds
Board of Director in their meeting dated 30.01.2020; the board take note of the following 1.considered and approved proposal to recommend the shareholders to permit the board to issue shares aggregating upto 19, 98, 000 Equity shares of Rs. 10 each on preferential basis at a price of not less than Rs. 50 (includes Face Value-Rs. 10 and Premium Rs. 40) as determined by valuation of registered valuer. 2.Considered and approved proposal to recommend shareholders to increase the Authorized share capital from current Rs. 6, 50, 00, 000 Crore(Rs. Six Crore Fifty Lakh Only) to Rs. 9, 00, 00, 000 Crore (Rs. Nine Crore Only); 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.
This is in continuation of our communication dated 26th January, 2020 and with reference to captioned subject, we wish to inform you that the to inform you that the meeting of the Board of Directors of the Company was held on Thursday, 30th January, 2020 at the registered office of the Company. The Board of Directors have inter alia considered, noted, approved and accepted the following matters as attached in pdf. 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 The Board Meeting On Thursday, 30/01/2020 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 30/01/2020 ,inter alia, to consider and approve 1. Recommendation to the shareholders regarding increasing the Authorised Share Capital of the Company and consideration to related issues. 2. Recommendation to the shareholders regarding raising fund by issue of equity shares by way of preferential allotment and consideration to related issues. 3. Valuation Report of the registered valuer in regards to fair value accumulation for prospective issue of shares. 4. Finalization of list of proposed Allottees to the prospective allotment (allotment subject to approval in ensuing extra ordinary general meeting). 5. Approval of Draft Notice of Extra Ordinary General Meeting of shareholders of the company. 6. Appointment of Scrutinizer and other professional authorities for ensuing Extra Ordinary General Meeting.. 7. To take note of any other matter as may be prescribed by the chairman of the meeting, if any.