Shankar Lal Rampal Dye-Chem Ltd - 542232 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 - Clarifications With Respect To Result Submitted On 14/11/2019-Unaudited Financial Results For The Half Year Ended 30.09.2019. (Ref. BSE Email Dated 03.12.2019 Received By The Company)
Dear Stakeholders This is in continuation of our letter dated 14th November, 2019 and 08TH November, 2019 regarding information of holding 04/2019-20 Meeting of Board of Directors on Thursday, 14th November, 2019 at 04:30 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, 2019. Pursuant to Regulation 33(1)(d) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, it was found that due to oversight and technical error the approved Cash Flow statement for the half year ending on 30th September, 2019 was not attached in pdf set uploaded on bse listing website. You are now requested to please take on record the aforesaid documents for your records and reference. Please find attached herewith the approved unaudited standalone financial result along with Auditor's LimitedReview Report for the half year ended 30th September, 2019. Shankar Lal Rampal Dye-Chem Ltd - 542232 - Submission Of Unaudited Financial Results Along With Limited Review Report For The Half Year Ended 30Th September, 2019
This is in continuation of our letter dated 08TH November, 2019 regarding information of holding 04/2019-20 Meeting of Board of Directors on Thursday, 14th November, 2019 at 04:30 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, 2019. Please find attached herewith the approved unaudited standalone financial result along with Auditor's Limited Review Report for the half year ended 30th September, 2019. Shankar Lal Rampal Dye-Chem Ltd - 542232 - Outcome Of The Board Meeting Dated 14/11/2019 In Compliance Of Regulation 30 And 33 Of SEBI (Listingobligation And Disclosure Requirement) Regulation, 2015.
This is in continuation of our letter dated 08TH November, 2019 (communication dated 09th November, 2019)and with reference to captioned subject, we wish to inform you that the 4thmeeting(For the Financial Year 2019-20) of the Board of Directors of the Company was held on Thursday, 14th November, 2019 at the registered office of the Company. The Board of Directors have inter alia to considered, noted, approved and accepted the following matters, namely:- 1. The Unaudited Statement of Financial Results together Unaudited Statement of Assets and Liabilitiesfor half year ended 30th September, 2019; and 2. Certificate [Limited (review)Report] of Statutory Auditor (M/s AlokPalod& Co.) of the Company for half year ended 30th September, 2019. The meeting was commenced at4.30 PM. as and concluded at 05:45P.M. Shankar Lal Rampal Dye-Chem Ltd - 542232 - Clarification To The Corporate Announcement Made On 09.11.19, Regarding Pdf Attachment Regarding Intimation Of 4Th Board Meeting Of The Company.
Dear Stakeholder, We hereby clarify that there was error in attachment, arose due to technical problem while converting the document into compressed format. Please find below attached the correct pdf attachment to the announcement dated 09.11.19. This is for information and records. Shankar Lal Rampal Dye-Chem Ltd - 542232 - Board Meeting Intimation for BOARD MEETING FOR ADOPTION OF HALF YEARLY FINANCIALS FOR THE HALF YEAR ENDED 30.09.2019
Shankar Lal Rampal Dye-Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve THE BOARD HEREBY INTIMATE SCHEDULING OF UPCOMING BOARD MEETING (4TH BOARD MEETING OF FY 2019-2020) OF THE COMPANY WILL BE HELD ON 14TH NOVEMBER, 2019 AT 04.30 P.M. AT REGISTERED OFFICE ADDRESS OF THE COMPANY, TO CONSIDER AND APPROVE THE UNAUDITED FINANCIAL RESULTS FOR THE HALF YEAR ENDED 30.09.2019. AND TO TAKE NOTE OF AUDITORS LIMITED REVIEW REPORT THEREON IN COMPLIANCE WITH REGULATION 33 OF THE SEBI (LODR), REGULATION 2015. AND THIS INTIMATION IS IN ACCORDANCE WITH REGULATION 29 OF THE SAID REGULATION. Shankar Lal Rampal Dye-Chem Ltd - 542232 - Board Meeting Intimation for BOARD MEETING FOR ADOPTION OF HALF YEARLY FINANCIALS FOR THE HALF YEAR ENDED 30.09.2019
Shankar Lal Rampal Dye-Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve THE BOARD HEREBY INTIMATE SCHEDULING OF UPCOMING BOARD MEETING (4TH BOARD MEETING OF FY 2019-2020) OF THE COMPANY WILL BE HELD ON 14TH NOVEMBER, 2019 AT 04.30 P.M. AT REGISTERED OFFICE ADDRESS OF THE COMPANY, TO CONSIDER AND APPROVE THE UNAUDITED FINANCIAL RESULTS FOR THE HALF YEAR ENDED 30.09.2019. AND TO TAKE NOTE OF AUDITORS LIMITED REVIEW REPORT THEREON IN COMPLIANCE WITH REGULATION 33 OF THE SEBI (LODR), REGULATION 2015. AND THIS INTIMATION IS IN ACCORDANCE WITH REGULATION 29 OF THE SAID REGULATION. Shankar Lal Rampal Dye-Chem Ltd - 542232 - Announcement under Regulation 30 (LODR)-Dividend Updates
DIVIDEND WAS PAID SUCCESSFULLY ON 13.09.2019. Shankar Lal Rampal Dye-Chem Ltd - 542232 - Outcome of Board Meeting
The 3RD meeting(For the Financial Year 2019-20)dated 26/10/2019 1. Noting of resignation of Mr. Himanshu Jain, Independent Director and this is in continuation to the communication dated 31/07/2019. 2. Approval to the appointment of Mr. Aditya Soni as Independent Additional director; in pursuance to the vacancy caused by resignation of Mr. Himanshu Jain; for a period of 5 years w.e.f. 26.10.2019 subject to the approval of the Shareholders of the Company at the next Annual General Meeting. His brief profile is enclosed as Annexure 1. He is not related to any of the Directors/ Key Managerial Personnel of the Company of the company. 2. Noting of dividend payment dated 13.09.2019. 3. Authorization to any director for appointment of Professional for GST Audit purpose. 4. Review of half yearly performance of the company for period starting from 1st April, 2019 to 30th September, 2019. The meeting was commenced at 11.30 A.M. as and concluded at 12.45 P.M. Kindly take the same on record. Shankar Lal Rampal Dye-Chem Ltd - 542232 - Compliance Certificate For The Half Year Ended 30Th September 2019
Please find the enclosed a Certificate dated October 19, 2019 for the half year ended September 30th, 2019, 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.