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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 14Th February, 2023; In Compliance Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Further to our intimation letters dated 04th February, 2023; the Board of Directors have inter alia considered, noted, approved and accepted the following matters, namely:- 1. The Unaudited Financial Statement/Results for Quarter ended on 31st December, 2022; and 2. Limited Review report of Statutory Auditor for Quarter ended on 31st December, 2022. 3. Noting of Minutes of Committee and their recommendation. 4. The Board noted the updates on the final dividend which was paid as declared in Annual general meeting dated September 19th, 2022 and also, authorized the director/company secretary to intimate BSE and disseminate on website 5. Noting of various disclosures under SEBI Regulations, Companies Act and other applicable w.r.t. Previous quarter and Current Quarter. The meeting was commenced at 12:30 P.M. as and concluded at 12:55 P.M. Please refer attach pdf
14-02-2023
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Board Meeting 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 14/02/2023 ,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 Tuesday, 14th February, 2023 at the Registered Office (i) To consider and approve Unaudited Financial Statement/Results along with Cash Flow Statement & Related party Transactions as on such date and Notes to the Account for Quarter ended on 31stDecember, 2022. (ii) To consider and approve Limited Review report of Statutory Auditor for Quarter ended on 31stDecember, 2022. (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) Any other matter, as considered necessary by the chairman. For detail read attached PDF
01-02-2023
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Madam, 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 December, 2022. Kindly take above information on record.
14-01-2023
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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 & their immediate relative from Sunday, 01st day of January, 2023 till 48 hours after conclusion of Board Meeting regarding declaration of financial results for the quarter ending on 31ST December, 2022.
28-12-2022
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Submission Of 1St Half Year Ended 30Th Sept 2022 Disclosure On Related Party Transactions

 We hereby submit the attached disclosure on Related Party Transactions, drawn in accordance with applicable accounting standards, to the extent applicable, for the 1st half year ended September 30th, 2022. This submission is in compliance of the Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This intimation will be uploaded simultaneously on the Company''s website www.srdyechem.com. This is for your information and records. Please check attachment for detail.
26-11-2022
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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 Newspaper's Extract of 15th November, 2022 (Business Remedy-Hindi (All Edition)) and 16th November, 2022 (Financial express-English) of publication of Financial Results of quarter ending on 30th September, 2022. This is for your information and records. Same is disseminated on our website www.srdyechem.com.
16-11-2022
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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 6 Month Ended 30Th September 2022

 This is in continuation of our letter dated 04th November, 2022; w.r.t. outcome of meeting dated Monday, 14thNovember, 2022 for consideration and approval of the Standalone Unaudited Financial Results along with Limited Review Report thereon by Statutory Auditors for the quarter and 6 month ended on 30th September, 2022. Pursuant to Regulation 33(1)(d) of SEBI (LODR) Regulations, 2015, we are pleased to submit the Standalone Un-audited Financial Results along with Limited Review Report thereon by the Statutory Auditor; which were also approved by the Audit Committee and Board of Directors at their Meeting of even date. We are also in process of filing the aforesaid unaudited financial result in XBRL Format within the stipulated time of 24 hours from submission of results in PDF mode and same shall also be hosted on the website of Company; www.srdyechem.com Please check attachment for details
14-11-2022
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 14Th November, 2022; In Compliance Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Further to our intimation letters dated 04th November, 2022; the Board of Directors have inter alia considered, noted, approved and accepted the following matters, namely:- 1. The Unaudited Financial Statement/Results along with Cash Flow Statement as on such date and Notes to the Account for Quarter and 6 month ended on 30th September, 2022; and 2. Limited Review report of Statutory Auditor for Quarter and 6 month ended on 30th September, 2022. 3. Noting of Minutes of Committee, their recommendation and policy review. 4. The Board noted the updates on the final dividend which was paid as declared in Annual general meeting dated September 19th, 2022 and also, authorized the director/company secretary to intimate BSE and disseminate on website 5. Noting of various disclosures under SEBI Regulations, Companies Act and other applicable w.r.t. Previous quarter and Current Quarter. The meeting was commenced at 05:00 P.M. as and concluded at 05:30 P.M. Kindly take the same on record.
14-11-2022
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Board Meeting Intimation for Business Referred In Pdf Attached. We Refer Our Earlier Announcement Dated 04/11/2022; There Has Been A Clerical And Typographical Error Regarding Dates. The Board Meeting Is Rescheduled On Monday, 14Th November, 2022 At The Registered Office

 Shankar Lal Rampal Dye-Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve (i) To consider and approve Unaudited Financial Statement/Results along with Cash Flow Statement & Related party Transactions as on such date and Notes to the Account for Quarter and Half Year ended on 30th September, 2022. (ii) To consider and approve Limited Review report of Statutory Auditor for Quarter ended on 30th September, 2022. (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) Any other matter, as considered necessary by the chairman. This is in pursuance to 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 November, 2022 at the Registered Office of the Company situated at S.G. 2730, Suwana, Bhilwara - 311011, Rajasthan, India. For detail read attached PDF
04-11-2022
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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Board Meeting Intimation for 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 Tuesday, 15Th November, 2022 At The Registered Office

 Shankar Lal Rampal Dye-Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2022 ,inter alia, to consider and approve (i) To consider and approve Unaudited Financial Statement/Results along with Cash Flow Statement & Related party Transactions as on such date and Notes to the Account for Quarter and Half Year ended on 30th September, 2022. (ii) To consider and approve Limited Review report of Statutory Auditor for Quarter ended on 30th September, 2022. (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) Any other matter, as considered necessary by the chairman. For detail read attached PDF
04-11-2022
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