Shankar Lal Rampal Dye-Chem Ltd - 542232 - PCS Certificate For Half Year Ended 30/09/2019
Please refer the attached PDF21-10-2019
21-10-2019
Shankar Lal Rampal Dye-Chem Ltd - 542232 - Statement Showing Any Deviation Under Regulation 32 (1) For Half Year Ended 30/09/2019
Dear Sir, Subject: Statement of deviation and/or variation in utilization of public issue proceeds pursuant to compliance under regulation 32 (1) (a) & (b) of SEBI (LODR) Regulations, 2015 and as exemption from quarterly filing provided under regulation 32(8) of SEBI (LODR) Regulations, 2015, the Company hereby submits to the Stock Exchange; statements of deviation(s) or variation(s) for the half year ended on 30TH September, 2019. A. Indicating deviations, if any, in the use of proceeds from the objects stated in the offer document or explanatory statement to the notice for the general meeting, as applicable; Remark :- We hereby inform you that there was no deviation in the utilization of the proceeds of the public issue from the objects stated in the prospectus of the issue.... B. The statement of Category wise Variation: Remark :- We hereby inform that there has been no variation in the use of the proceeds from the objects stated in the prospectus dated 05th...21-10-2019
Shankar Lal Rampal Dye-Chem Ltd - 542232 - Shareholding for the Period Ended September 30, 2019
Shankar Lal Rampal Dye-Chem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here19-10-2019
Shankar Lal Rampal Dye-Chem Ltd - 542232 - Statement Of Investor Complaints For The Quarter Ended September 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 Officer19-10-2019
Shankar Lal Rampal Dye-Chem Ltd - 542232 - Closure of Trading Window
Dear Sir/Madam, With reference to the clarification regarding trading restriction period issued by the BSE Limited vide its Ref. No.: LIST/COMP/01/2019-20 dated April 02, 2019 , the Trading Window for trading in the Securities of the Company will remain closed for all Directors/ KMP''s/ Designated Persons/ Connected Persons/ or Class of Designated persons of the company, in accordance with SEBI ( PIT) Regulation 2015&''''Code of conduct to regulate, monitor and report trading in Securities of the Company'''', with immediate effect i.e. from October 1, 2019 till Forty-Eight (48) hours after the declaration of Financial Results for the Half Yearly and Financial Year ended 30 September 2019.05-10-2019
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 approved in 14th Annual General Meeting of the members of Company dated 30.08.2019; is submitted and attached herewith.20-09-2019
Shankar Lal Rampal Dye-Chem Ltd - 542232 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
DEAR SIR/MA'AM, This is in continuation of our communications dated 30/08/2019-proceedings of 14th Annual General Meeting and dated 01/09/2019-voting results and in pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform about appointment of M/s Alok Palod & Co., Chartered Accountants for period of accounts 2019-2023; in place of M/s Kalani & Co. whose term was concluded in pursuance to Section 139(2) of Companies Act, 2013. There appointment was already approved in AGM dated 30/08/2019 and same was intimated earlier vide communication dated 01/09/2019.13-09-2019
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 here02-09-2019
Shankar Lal Rampal Dye-Chem Ltd - 542232 - Voting Result Of 14Th AGM Of The Shareholders Of The Company As Per Regulation 44 Of The SEBI (LODR) Regulations, 2015.
DEAR SIR/MA'AM, We are pleased to enclose herewith proceeding of 14th Annual General Meeting of the company was held on August 30th, 2019 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 compliance with the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirement Regulation) 2015, please find herewith attached the details of vote casted alongwith the Scrutinizer Report for aforesaid matter. We request you to take this information on your records.01-09-2019
Shankar Lal Rampal Dye-Chem Ltd - 542232 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Ma''am/Sir, Please find herewith enclosed Scruitinizer''s report for voting result for AGM held on 30/08/2019.01-09-2019