Shankar Lal Rampal Dye-Chem Ltd - 542232 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of Annual General Meeting of Shankar Lal rampal Dye-chem Limited held on 30/08/2019.30-08-2019
30-08-2019
Shankar Lal Rampal Dye-Chem Ltd - 542232 - Announcement under Regulation 30 (LODR)-Resignation of Director
SUBJECT: Intimation under Regulation 30 (Clause 7) of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 about Resignation of Independent Director. DEAR SIR/MA'AM, Please take note that the company has received an intimation dated 29/07/2019 from Mr. Himanshu Jain, independent Director, tendering his resignation from the company with immediate effect from 29/07/2019. In this regard Kindly note- 1. Reason of Change, viz. appointment, resignation, removal, death, etc.- Resignation. 2.Date of Appointment/cessation & Term of appointment- July 29, 2019. The same will be taken on records in immediate Board Meeting of the company.31-07-2019
Shankar Lal Rampal Dye-Chem Ltd - 542232 - Fixes Record Date for Final Dividend
Shankar Lal Rampal Dye-Chem Ltd has informed BSE that the Company has fixed August 23, 2019 as the Record Date for the purpose of Payment of Final Dividend.25-07-2019
Shankar Lal Rampal Dye-Chem Ltd - 542232 - Fixes Book Closure for AGM
Shankar Lal Rampal Dye-Chem Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 24, 2019 to August 30, 2019 (both days inclusive) for the purpose of 14th Annual General Meeting (AGM) of the Company to be held on August 30, 2019.25-07-2019
Shankar Lal Rampal Dye-Chem Ltd - 542232 - Closure of Trading Window
: Intimation of Book Closure and Record Date in reference to 14th Annual General Meeting of the Company. This is in continuation of our communication of 2nd (2019-20) Board Meeting Outcome dated 24th July, 2019 and with reference to captioned subject, we wish to inform you that the to inform you that the 14th Annual General Meeting of the company will be held on 30th August, 2019 . The Register of Member & Share Transfer Books will remain closed from 24th August, 2019 to 30th August, 2019 (both day inclusive) for purpose of Annual General Meeting. The Company has decided Friday, August 23rd 2019 as the record Date for purpose of determining the member's eligibility for final dividend and for identifying the shareholders for the eligibility to vote in annual general Meeting.24-07-2019
Shankar Lal Rampal Dye-Chem Ltd - 542232 - Outcome of Board Meeting
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 18th July, 2019 and with reference to captioned subject, we wish to inform you that the to inform you that the 2nd meeting(For the Financial Year 2019-20) of the Board of Directors of the Company was held on Wednesday, 24th July, 2019 at the registered office of the Company. The Board of Directors have inter alia considered, noted, approved and accepted the following matters, namely:- 1. The Annual Report for financial year ended 31st March, 2019 is approved by the Board of director; and 2. Considered and approved Notice of the ensuing Annual General Meeting of the shareholders of the company; 3. Recommendation for appointment of M/s Alok Palod & Co., as Statutory Auditor of the company hold the office from the conclusion of ensuing Annual General Meeting until conclusion of the Annual General Meeting to be held in year. 4. Considered and fixed Date, day, time and venue for Annual General Meeting of the Company, i.e. 30th August, 2019, Friday at 01.30 PM at the registered office of the company situated at SG-2730, Suwana, Bhilwara-311001, Rajasthan. 5. Recommendation for reappointment of Dinesh Chandra Inani, Whole Time Director (DIN- 02928287), whose term is liable to retire by rotation. 6. Fixed Closure of Register of Member & Share Transfer Books from 24th August, 2019 to 30th August, 2019. 7. The Record Date for finalization of List of Members for payment...24-07-2019
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 02Nd Board Meeting Of FY 2019-20 On 24/07/2019
Shankar Lal Rampal Dye-Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2019 ,inter alia, to consider and approve 1. consider draft of Annual Report for Financial Year ending on 31/03/2019, 2.to consider and finalize date, time and venue of the Annual General Meeting and 3.to consider and finalize record date, cut-off date , book closure period, etc. in regards to upcoming Annual General Meeting and 4.allied matters18-07-2019
Shankar Lal Rampal Dye-Chem Ltd - 542232 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Rampal InaniDesignation :- Director17-07-2019
Shankar Lal Rampal Dye-Chem Ltd - 542232 - Board recommends Final Dividend
Shankar Lal Rampal Dye-Chem Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 29, 2019, inter alia, has recommended a Final Dividend of Rs. 0.25 (i.e. 2.5%) per equity share, face value of Rs. 10 each for the financial year 2018-19 subject to approval of shareholders in Annual General Meeting.29-05-2019
Shankar Lal Rampal Dye-Chem Ltd - 542232 - Outcome of Board Meeting
Outcome of the Board Meeting in Compliance of Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015.29-05-2019