Shankar Lal Rampal Dye-Chem Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Shankar Lal Rampal Dye-Chem Ltd. on BSE

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Shankar Lal Rampal Dye-Chem Ltd.

12 Jul 2025

79.31

-0.06%

Company Update

Shankar Lal Rampal Dye-Chem Ltd - 542232 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

Pursuant to Regulation 74 (5) of SEBI (DP) Regulations, 2018 , please find enclosed herewith certificate.

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Shankar Lal Rampal Dye-Chem Ltd.

25 Jun 2025

79.31

-0.06%

SAST

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

BSE India

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 companies code of conduct, the trading window will 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 Tuesday 01st day of July,2025 till 48 hours after conclusion of board meeting regarding declaration of financial results for the quarter ending 30th June,2025

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Shankar Lal Rampal Dye-Chem Ltd.

26 May 2025

79.31

-0.06%

Company Update

Shankar Lal Rampal Dye-Chem Ltd - 542232 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Please read attached PDF for details.

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Shankar Lal Rampal Dye-Chem Ltd.

20 May 2025

79.31

-0.06%

Company Update

Shankar Lal Rampal Dye-Chem Ltd - 542232 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Publication of financial results-please read attached PDF

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Shankar Lal Rampal Dye-Chem Ltd.

19 May 2025

79.31

-0.06%

Corp. Note

Shankar Lal Rampal Dye-Chem Ltd - 542232 - Integrated Filing (Financial)

BSE India

Please read the attached PDF for details

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Shankar Lal Rampal Dye-Chem Ltd.

19 May 2025

79.31

-0.06%

Board Meeting

Shankar Lal Rampal Dye-Chem Ltd - 542232 - Board Meeting Outcome for Outcome Of The Board …

BSE India

Further to our intimation letters dated 8th May, 2025; the Board of Directors have inter alia considered, noted, approved and accepted the matters provided in attached PDF

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Shankar Lal Rampal Dye-Chem Ltd.

08 May 2025

79.31

-0.06%

Board Meeting

Shankar Lal Rampal Dye-Chem Ltd - 542232 - Board Meeting Intimation for Intimation For Holding Of …

BSE India

Shankar Lal Rampal Dye-Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 ,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 and year ended on 31st March, 2025. ii. To consider and approve the Audit report of the Statutory Auditor and allied reports for the Quarter and year ended on 31st March, 2025. iii. To consider and take note on record the Annual secretarial Compliance Report of the company for the financial year ended 31st March, 2025. iv. Noting of Minutes of Committees, their recommendation and review of all their decision. v. Noting of various disclosures under SEBI Regulations, Companies Act and other applicable w.r.t the previous year and the Current Year. vi. Any other matter, as considered necessary by the chairman.

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