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.

27 Jan 2025

55.41

0.38%

Corp. Note

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

BSE India

The Board of Directors have inter alia considered, noted, approved and accepted the following matters, namely:- 1. Renewal of Working Capital Facility along with derivative facility from ICICI Bank. 2. Authorizing directors for ICICI Bank Account Operations(KYC related)& Increase online Transaction Limit. 3. Noting of Satisfaction of Charge(ID-100469249) -FD OD limit of INR 90,000 only held with ICICI Bank. 4. Noting of Satisfaction of Charge(ID- 100469251) -FD OD limit of INR 90,000 only held with ICICI Bank. 5. In supersession to resolution dated 14/11/2024; authorizing and Designating Company Secretary as Nodal Officer for IEPF (Dividend) Matters and authorizing any executive director for filing of form with MCA authorities.

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Shankar Lal Rampal Dye-Chem Ltd.

21 Jan 2025

55.41

0.38%

Company Update

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

BSE India

Please read attached PDF

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Shankar Lal Rampal Dye-Chem Ltd.

30 Dec 2024

55.41

0.38%

SAST

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

BSE India

Closure of Trading window for designated persons as described in attached PDF.

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Shankar Lal Rampal Dye-Chem Ltd.

15 Nov 2024

55.41

0.38%

Company Update

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

BSE India

Financial Result Publication - 15.11.2024 Please read attached PDF for details.

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Shankar Lal Rampal Dye-Chem Ltd.

14 Nov 2024

55.41

0.38%

Result

Shankar Lal Rampal Dye-Chem Ltd - 542232 - Submission Of Unaudited Financial Results Along With Limited …

BSE India

Please read attached PDF for details

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Shankar Lal Rampal Dye-Chem Ltd.

14 Nov 2024

55.41

0.38%

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 05th November, 2024; the Board of Directors have inter alia considered, noted, approved and accepted the following matters, namely:- 1. Approval of Unaudited Financial Statement/Results along with Cash Flow Statement as on such date and Notes to the Account for Quarter & Half Year ended on 30th September, 2024. 2. Approval of Limited Review report of Statutory Auditor for Quarter & Half year ended on 30th September,2024. 3. Approval of Related Party Transaction report for half year ended 30th September, 2024. Noting of updates status of Dividend Distribution as approved in Annual General Meeting dated 21/09/2024. ... and other agendas as provided in attached PDF.

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Shankar Lal Rampal Dye-Chem Ltd.

05 Nov 2024

55.41

0.38%

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 14/11/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Thursday, 14th November, 2024 at the Registered Office of the Company situated at S.G. 2730, Suwana, Bhilwara - 311011, Rajasthan, India, for considering the following agenda: i. To consider and approve Unaudited Financial Statement/Results along with Cash Flow Statement as on such date and Notes to the Account for Quarter & Half Year ended on 30th September, 2024. ii. To consider and approve Limited Review report of Statutory Auditor for Quarter & Half Year ended on 30th September, 2024. iii. Any other matter, as considered necessary by the chairman. the Trading Window for dealing in the securities of the Company already closed vide intimation dated 30.09.2024 will be treated as in continuation remain closed for all the connected persons of the Company

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Shankar Lal Rampal Dye-Chem Ltd.

21 Oct 2024

55.41

0.38%

Company Update

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

BSE India

Please read attached pdf for details

pdf

Shankar Lal Rampal Dye-Chem Ltd.

08 Oct 2024

55.41

0.38%

Corp. Note

Shankar Lal Rampal Dye-Chem Ltd - 542232 - Announcement under Regulation 30 (LODR)-Dividend Updates

BSE India

We are pleased to inform that the dividend for FY 2023-24 as approved by shareholders in AGM dated 21.09.2024; @ 0.05 per equity share; is paid on 08.10.24 to the members holding on record date. Read attached PDF for details

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