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Shankar Lal Rampal Dye-Chem Ltd - 542232 - CERTIFICATE UNDER REGULATION 40 (9) & 40 (10) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSER REQUIREMENTS) REGULATIONS 2015

 Please find enclosed herewith the Certificate for Compliance under Regulation 40(9)& 40 (10) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 obtained from Mrs. Sanjana Jain, Practicing Company Secretary for the year ended on 31stMarch, 2023. You are requested to please take on record the above said document for your reference. Please read attached PDF.
20-04-2023
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Submission Of Certificate For Compliance Under Regulation 7(2) & 7(3) Of SEBI (LODR) Regulations,2015 For The Year Ended 31St March, 2023.

 Please find the enclosed Compliance Officer/CS Certificate and RTA Certificate dated April 04, 2023 for the year ended March 31, 2023, certifying that all activities in relation to both physical and electronic share transfer facility (Dematerialization & Remateriaiization) are maintained by Cameo Corporate Services Limited (SEBI Registration no. INR000003753), the Registrar and Share Transfer Agent of the Company. Please read attached PDF.
18-04-2023
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Intimation Of Non-Applicability Of SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018.

 In accordance with SEBI circular no. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, BSE Circular dated April 11, 2019 and in reference to our Company's Initial Disclosure dated 23/05/2019; we would like to inform that company is not a Large Corporate as per criteria given in Para 2.2 of SEBI Circular and doesn't have total outstanding borrowing more than Rs. 100 Crore. Please refer attached PDF
18-04-2023
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Intimation Of Non-Applicability Of SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018.

 In accordance with SEBI circular no. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, BSE Circular dated April 11, 2019 and in reference to our Company's Initial Disclosure dated 23/05/2019; we would like to inform that company is not a Large Corporate as per criteria given in Para 2.2 of SEBI Circular and doesn't have total outstanding borrowing more than Rs. 100 Crore. Please refer attached PDF
18-04-2023
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulations 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith certificate from Cameo Corporate Services Limited, Registrar & Share Transfer Agent of the company for the quarter ended 31st March, 2023. Please refer attached PDF.
18-04-2023
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Closure of Trading Window

 In accordance with SEBI (Prohibition of Insider Trading ) Regulation 2015 read with SEBI(Prohibition of Insider Trading)(Amendment)2018, as amended from time to time and in reference to company's code of conduct, the trading window shall remain close for all the directors/KMP/connected persons/designated employees/class of designated persons(including the persons with whom they have material financial relationship) & their immediate relative from Saturday, 01st day of April, 2023 till 48 hours after conclusion of Board Meeting regarding declaration of financial results for the quarter ending on 31ST March, 2023. Further, the intimation regarding Board Meeting will be updated soon. This is for your information and records. Please read attached PDF.
31-03-2023
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Board Meeting Outcome for Board Meeting Outcome

 We Wish To Inform you that The 8th meeting (For The Financial Year 2022-23) Of The Board Of Directors Of The Company Was Held On Wednesday, the 01st Day Of March 2023 At The Registered Office Of The Company. for the matter discussed in the meeting please refer the attached PDF file.
01-03-2023
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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 the Newspaper's Extract of 15th February 2023 (Business Remedy-Hindi (All Edition)) and 15th February 2023 (Financial express-English) of publication of Financial Results of the quarter ending on 31st December 2022. for more detail please refer attachment.
16-02-2023
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 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 the Newspaper's Extract of 15th February 2023 (Business Remedy-Hindi (All Edition)) and 15th February 2023 (Financial express-English) of publication of Financial Results of the quarter ending on 31st December 2022. Please refer attachment.
16-02-2023
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Submission Of Unaudited Financial Results Along With Limited Review Report For The Quarter Ended 31St December 2022

 This is in continuation of our letter dated 04th February, 2023; regarding information of holding the Meeting of Board of Directors on Tuesday, 14th February, 2023 for consideration and approval of the Standalone Unaudited Financial Results along with Limited Review Report thereon by Statutory Auditors for the quarter ended on 31st December, 2022. Please find attached herewith the approved unaudited standalone financial result along with Auditor's Limited Review Report for the quarter ended on 31st December 2022.
14-02-2023
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