Shankar Lal Rampal Dye-Chem Ltd - 542232 - Results - Quarter Ended 30 June 2023
Please read attach pdf14-08-2023
14-08-2023
Shankar Lal Rampal Dye-Chem Ltd - 542232 - Board Meeting Outcome for Outcome Of Board Meeting Dated 14 August 2023
This is in furtherance to intimation dated 05th August 2023. The board considered and approved below businesses: 1. Approval to Unaudited Financial results for Quarter ended June 30, 2023 along with Auditor''s limited review report. 2. Recommendation of reappointment of several Executive directors 3. Recommendation of reappointment of several Non Executive directors 4. Recommendation of Final Dividend @ 0.50% 5. Recommendation for reappointment of Statutory Auditor 6. Finalization of Annual Report and Fixation of AGM date and allied & other general events For details read attached PDF.14-08-2023
Shankar Lal Rampal Dye-Chem Ltd - 542232 - Board Meeting Intimation for Approval Of Unaudited Quaterly Results For June 2023 Quarter, Recommendation Of Final Dividend, If Any And Matters Thereby.
Shankar Lal Rampal Dye-Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Businesses under Regulation 29(1) of the SEBI (LODR)Regulations, 2015; we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Monday, 14th August, 2022 at the Registered Office. (i) To consider and approve Unaudited Financial Statement/Results along with Cash Flow Statement ason such date and Notes to the Account for Quarter ended on 30thJune,2023. (ii) To consider and approve Limited Review report of Statutory Auditor for Quarter ended on 30thJune,2023. (iii) Approval of Board Report and allied report for FY 2022-23; this is in continuance to outcome of Board meeting dated 14/05/2023. (iv) Fixing date of Annual General Meeting.. (v) To consider and approve the recommendation of Final Dividend for the financial year 2022-23; if any (vi) Any other matter, as considered necessary by the chairman. For detail read attached PDF05-08-2023
Shankar Lal Rampal Dye-Chem Ltd - 542232 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Kindly find attach the certificate of RTA of the company for quarter ended 30.06.2023.11-07-2023
Shankar Lal Rampal Dye-Chem Ltd - 542232 - Closure of Trading Window
Kindly find attach the Intimation of Trading Window closure under SEBI (Prohibition of Insider Trading) Regulation, 2015 for the persons mentioned in attached PDF. The window will be closed from Saturday, July 1st, 2023 till 48 hours after conclusion of Board Meeting for declaration of Financial Results for quarter ended 30th June 2023.30-06-2023
Shankar Lal Rampal Dye-Chem Ltd - 542232 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In accordance with Regulation 47 and Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, amended from time to time and in reference; please find enclosed Newspaper's Extract of 31st May, 2023 (Business Remedy-Hindi (All Edition)) and 31st May, 2023 (Financial express-English) of publication of Financial Results of quarter and year ending on 31st March, 2023. Check attached PDF for details.01-06-2023
Shankar Lal Rampal Dye-Chem Ltd - 542232 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 30Thmay, 2023;In Compliance Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Further to our intimation letters dated 22ndMay, 2023; the Board of Directors have inter alia considered, noted, approved and accepted the following matters, namely:- 1. The Audited Statement of Financial Results together with Cash Flow statement for the quarter and financial year ended 31st March, 2023; and 2. Auditor's Report of Statutory Auditor (M/s AlokPalod& Company) of the Company for the quarter and financial year ended 31st March, 2023. ... Please read attached pdf for remaining business approved by the Board30-05-2023
Shankar Lal Rampal Dye-Chem Ltd - 542232 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance of Regulation 24 A of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015; I enclosed herewith Annual Secretarial Compliance Report issued by CS Sanjana Jain, Practicing Company Secretary for the financial year ended 31st March, 2023. The same will be disseminated through XBRL, if any, once the template is made available at BSE Portal. This is for your information and Record. Please read attached PDF29-05-2023
Shankar Lal Rampal Dye-Chem Ltd - 542232 - Board Meeting Intimation for Intimation For Holding Of Board Meeting 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 30/05/2023 ,inter alia, to consider and approve (i) To consider and approve Audited Financial Statement/Results along with Cash Flow Statement & Related party Transactions as on such date and Notes to the Account for the Quarter ended on 31st March, 2023. (ii) To consider and approve the Audit report of the Statutory Auditor and allied reports for the Quarter ended on 31st March, 2023. (iii) Noting of Minutes of Committees, their recommendation and review of all their decision. (iv) Noting of various disclosures under SEBI Regulations, Companies Act and other applicable w.r.t. Previous year and Current Year. (v) Appointment of Secretarial Auditor. (vi) Appointment of Internal Auditor. (vii) Any other matter, as considered necessary by the chairman. For details read attached pdf.22-05-2023