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NOTIFICATIONS
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Closure of Trading Window

 In compliance to SEBI (PIT) Regulation 2015 (and further as the same being amended for time in force) and in pursuance to company''s code of conduct the trading window will remain close for all directors/KMP/connected persons/designated employees, etc.; from 01st of october 2023 to 48 hours from conclusion of board meeting in which financials for quarter ending 30/09/2023 will be approved. Please read attached PDF for details.
30-09-2023
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Announcement under Regulation 30 (LODR)-Dividend Updates

 As per Voting Results of AGM(resolution 2) disclosed on even date, the Final Dividend on Equity Shares @0.05 paise per equity share (0.50%) stands declared w.e.f. date of AGM 23.09.2023. In pursuant to the record date(18.09.2023) as provided in notice of AGM intimated earlier; the dividend will be distributed within stipulated time.
26-09-2023
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Annual General Meeting of the company was held on 23.09.2023, Saturday at 02:00 PM. The scrutinizer report and voting results are attached herewith.
26-09-2023
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of 18th AGM Attached in PDF
24-09-2023
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Proceedings Of AGM

 Proceedings of 18th AGM held on 23.09.2023 at 2:00 PM. Please read attached PDF for details.
24-09-2023
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attach newspaper publication w.r.t. AGM Notice dispatch.
23-08-2023
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Reg. 34 (1) Annual Report.

 In pursuant to Regulation 34(1) of SEBI LODR Regulations, kindly find attached the required report for FY 2022-23 along with annexures thereby. Please read the attached PDF
21-08-2023
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Shareholder''s 18Th Annual General Meeting On 23/09/2023 At 02:00 PM Via VC/OAVM

 This is in continuation to outcome of Board Meeting dated 14/08/2023. Kindly read attached PDF for details.
21-08-2023
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Corrigendum To Outcome Of Board Meeting Dated 14/08/2023

 This is in continuation to intimation of outcome of Board meeting dated 14/08/2023. Due to inadvertent typographical error the details of cutoff date of Evoting eligibility was missing in original document (Point 9). The Cut off date of E voting eligibility is 15/09/2023. For details read attached PDF.
18-08-2023
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper publication of Financial results for quarter ending on June 30, 2023 which was published in English and in Hindi on 15 August, 2023. For details read attached PDF.
17-08-2023
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