Shankar Lal Rampal Dye-Chem Ltd - 542232 - ANNOUNCEMENT IN PURSUANT TO REGULATION 30 AND REGULATION 7
APPOINTMENT CUM EXTENSION/CONTINUATION OF TERM OF SHARE TRANSFER AGENT OF THE COMPANY20-03-2019
20-03-2019
Shankar Lal Rampal Dye-Chem Ltd - 542232 - GENERAL ANNOUNCEMENT (REGULATION 30 - IMPORTANT EVENT)
1) APPOINTMENT OF INTERNAL AUDITOR 2) APPOINTMENT OF SECRETARIAL AUDITOR20-03-2019
Shankar Lal Rampal Dye-Chem Ltd - 542232 - Outcome of Board Meeting
08th Board Meeting of FY 2018-19 of Shankar Lal Rampal Dye-Chem Limited((ISIN-INE01NE01012)) was held on 15th March, 2019 at 11.30 AM and ended at 12.30 PM at the Registered Office of the Company. The following Business were transacted: 1. Continuation of Cameo Corporate Services Limited (RTI-STA) as Share Transfer Agent (STA) of the company. 2. Appointment of M/s Laxman Kumar & Associates, Chartered Accountants; as Internal Auditor. 3. Appointment of CS Sanjana Jain; as Secretarial Auditor. 4. Increase in Remuneration of Mr. Rampal Inani, Managing Director; increment is within limit as approved by shareholders in EOGM dated 02/06/2018. 5. Increase in Remuneration of Mr. Susheel Kumar Inani, Whole Time Director; increment is within limit as approved by shareholders in EOGM dated 02/06/2018. 6. Increase in Remuneration of Mr. Jagdish Chandra Inani, Whole Time Director; increment is within limit as approved by shareholders in EOGM dated 02/06/2018. 7. Increase in Remuneration of Mr. Dinesh Chandra Inani, Whole Time Director; increment is within limit as approved by shareholders in EOGM dated 02/06/2018. 8. Increase in Remuneration of Mr. Vinod Kumar Inani, Whole Time Director; increment is within limit as approved by shareholders in EOGM dated 02/06/2018. 9. Adoption of various corporate policies. 10. Authorise any director for Filing and Signing any specified E-Forms with ROC to give effect to all above prospective resolutions and for intimations of outcome of Board Meeting.15-03-2019
Shankar Lal Rampal Dye-Chem Ltd - 542232 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 :- Director19-01-2019
Shankar Lal Rampal Dye-Chem Ltd - 542232 - Listing of equity shares of Shankar Lal Rampal Dye-Chem Ltd
Trading Members of the Exchange are hereby informed that effective from December 24, 2018, the equity shares of Shankar Lal Rampal Dye-Chem Ltd (Scrip Code: 542232) are listed and admitted to dealings on the Exchange in the list of 'MT' Group Securities. For further details please refer to the notice no 20181221-9 dated December 21, 2018.24-12-2018