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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 14Th February, 2024; In Compliance Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Further to our intimation letters dated 07th February, 2024; the Board of Directors have inter alia considered, noted, approved and accepted the following matters, namely:- 1. Approval of Unaudited Financial Results for quarter and Nine month ended on 31st December, 2023. 2. Approval of Limited Review report of Statutory Auditor for quarter and Nine month ended on 31st December, 2023. 3. Noting of CSR Expenditure made as per CSR policy. 4. Noting of Committee meetings minutes and recommendation. The meeting was commenced at 03:00 PM. as and concluded at 03:45 P.M. Please view attached PDF.
14-02-2024
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Board Meeting Intimation for Intimation For Holding Of Board Meeting On 14/02/2024; Pursuant To Regulation 29(1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Shankar Lal Rampal Dye-Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve the following agenda: (i) To consider and approve Unaudited Financial Statement/Results along with Cash Flow Statement ason such date and Notes to the Account for Quarter & Nine Month ended on 31st December,2023. (ii) To consider and approve Limited Review report of Statutory Auditor for Quarter & Nine Month ended on 31st December,2023. (iii) Noting of Minutes of Committees(including Noting of CSR expenditure), their recommendation and review of all their decision. (iv) Any other matter, as considered necessary by the chairman. the Trading Window for dealing in the securities of the Company already closed vide intimation dated 30.12.2023 will be treated as in continuation remain closed for all the Directors/Officers/Designated Employees and connected persons of the Company till the expiry of 48 hours from the date of board meeting. This is for your information and ready reference. Please take the above on your record.
07-02-2024
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 31St January, 2024; In Compliance Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 The Board of Directors have inter alia considered, noted, approved and accepted the following matters, namely:- 1. Renewal of Working Capital Facility upto Rs. 150 million along with derivative facility from ICICI Bank. The meeting was commenced at 11:00 AM. as and concluded at 01:00 P.M.
01-02-2024
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please refer attached pdf for details of RTA certificate for Regulation 74(5) for Quarter ended 31.12.2023.
16-01-2024
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Closure of Trading Window

 Kindly check attached pdf. Trading Window will be closed for designated persons w.e.f. 01/01/2024 till 48 hours from declaration of financial results for Quarter ended 31/12/2023
30-12-2023
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 PFA Please see the attach pdf for details
12-11-2023
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Submission Of Unaudited Financial Results Along With Limited Review Report For The Quarter And Half Year Ended 30Thseptember, 2023

 In continuance of our intimation dated 04/11/2023. Please read attached PDF
10-11-2023
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 10Thnovember, 2023;In Compliance Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Further to our intimation letters dated 04thNovember, 2023; the Board of Directors have inter alia considered, noted, approved and accepted the following matters, namely:- 1. Approval of Unaudited Financial Results along with Statement of asset and liabilities and Cash Flow statementfor quarter and half year ended on 30th September, 2023. 2. Approval of Limited Review report of Statutory Auditor for quarter and half year ended on 30th September, 2023. 3. Noting of updates status of Dividend Distribution as approved in Annual General Meeting dated 23/09/2023. 4. Noting of Committee meetings minutes and recommendation. 5. Approval for registering DSC of authorized signatories with ICICI Bank. The meeting was commenced at11:30AM. as and concluded at 12:30P.M. Please read attached PDF for details
10-11-2023
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Board Meeting Intimation for Meeting To Be Held For Considering Financial Results For The Period Ended 30.09.2023

 Shankar Lal Rampal Dye-Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve financial results for the period ended 30.09.2023. The meeting will be held on 10.11.2023 at the registered office of the company. Please read the attachment for the details.
04-11-2023
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please read attached PDF for details
20-10-2023
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