Shankar Lal Rampal Dye-Chem Ltd - 542232 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please read attached file for Quarter ended 30.09.2022.21-10-2022
21-10-2022
Shankar Lal Rampal Dye-Chem Ltd - 542232 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Aditi BabelDesignation :- Company Secretary and Compliance Officer17-10-2022
Shankar Lal Rampal Dye-Chem Ltd - 542232 - Announcement under Regulation 30 (LODR)-Dividend Updates
We are pleased to inform you that the Final Dividend (Rs. 0.05 per equity share held as on record date); as approved in the Annual General Meeting of the company which was held on 19th September, 2022 via VC/OAVM; is distributed on 11/10/2022; to the shareholders present in the list provided by RTA w.r.t. Record date-23/09/2022.12-10-2022
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 Saturday, 01st day of October, 2022 till 48 hours after conclusion of Board Meeting regarding declaration of financial results for the quarter ending on 30th September, 2022. Further, the intimation regarding Board Meeting will be updated soon. This is for your information and records. Same is disseminated on our website www.srdyechem.com. Please read attached PDF28-09-2022
Shankar Lal Rampal Dye-Chem Ltd - 542232 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shankar Lal Rampal Dye-Chem Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here20-09-2022
Shankar Lal Rampal Dye-Chem Ltd - 542232 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Annual General Meeting of the company was held on Monday September 19th, 2022 via VC/OAVM. All resolutions set in AGM Notice were have been passed with requisite majority. In connection with the same, please find the following enclosed: 1. In pursuant to Regulation 30, Part-A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015; we are pleased to enclose herewith proceeding of the Annual General Meeting. (Annexure A) 2. In compliance with the Section 108 and Rule 20 of Companies (Management and Administration) Rules, 2014, please find herewith attached the Scrutinizer Report for aforesaid matter. (Annexure B) 3. In compliance with the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirement Regulation) 2015, please find herewith attached the details of consolidated voting results.(Annexure C) We request you to take this information on your records.20-09-2022
Shankar Lal Rampal Dye-Chem Ltd - 542232 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Annual General Meeting of the company was held on Monday September 19th, 2022 via VC/OAVM. All resolutions set in AGM Notice were have been passed with requisite majority. In connection with the same, please find the following enclosed: 1. In pursuant to Regulation 30, Part-A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015; we are pleased to enclose herewith proceeding of the Annual General Meeting. (Annexure A) 2. In compliance with the Section 108 and Rule 20 of Companies (Management and Administration) Rules, 2014, please find herewith attached the Scrutinizer Report for aforesaid matter. (Annexure B) 3. In compliance with the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirement Regulation) 2015, please find herewith attached the details of consolidated voting results.(Annexure C) We request you to take this information on your records.20-09-2022
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 even date (Financial express-English (All Edition) & Business Remedies-Hindi (All Edition)) of publication of Annual General Meeting Notice to the Shareholders holding shares on latest available Benpos date(12/08/2022). Please read attached PDF.17-08-2022
Shankar Lal Rampal Dye-Chem Ltd - 542232 - Reg. 34 (1) Annual Report.
This is in continuation of our communication of Board Meeting Outcome dated 13.08.2022 and with reference to captioned subject, we wish to inform you that the 17th Annual General Meeting of the company will be held on 19.09.2022. In pursuant to Regulation 34(1) of SEBI (LODR) Regulations, 2015; the Annual Report along with AGM Notice is attached herewith; same sent to all shareholders via E-mail (as on latest Benpos(12.08.2022; available with RTA-Cameo Corporate Services Limited). The Annual Report and Extract to Annual Return can also be read through on www.srdyechem.com - Investor Tab. Kindly take the same on record.17-08-2022
Shankar Lal Rampal Dye-Chem Ltd - 542232 - Submission Of AGM Notice And Annual Report For FY 2021-22
This is in continuation of our communication of Board Meeting Outcome dated 13.08.2022 and with reference to captioned subject, we wish to inform you that the 17th Annual General Meeting of the company will be held on 19.09.2022. The Annual Report along with AGM Notice is attached herewith; same sent to all shareholders via E-mail (as on latest Benpos(12.08.2022; available with RTA-Cameo Corporate Services Limited). The Annual Report and Extract to Annual Return can also be read through on www.srdyechem.com - Investor Tab. Kindly take the same on record.17-08-2022