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 Mar 2025

62.77

-3.13%

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 to 200 million along with derivative facility from ICICI Bank; Overall facility is renewed to INR 225 Million (including 25 Million Derivative Facility). 2. Noting of Committees Minutes and Decisions. The meeting was commenced at 05:50 PM. as and concluded at 06:10 PM.

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Shankar Lal Rampal Dye-Chem Ltd.

27 Feb 2025

62.77

-3.13%

SAST

Shankar Lal Rampal Dye-Chem Ltd - 542232 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, …

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Oasis Capital Pvt Ltd

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Shankar Lal Rampal Dye-Chem Ltd.

24 Feb 2025

62.77

-3.13%

SAST

Shankar Lal Rampal Dye-Chem Ltd - 542232 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, …

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Oasis Capital Pvt Ltd

pdf

Shankar Lal Rampal Dye-Chem Ltd.

21 Feb 2025

62.77

-3.13%

SAST

Shankar Lal Rampal Dye-Chem Ltd - 542232 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, …

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Oasis Capital Pvt Ltd

pdf

Shankar Lal Rampal Dye-Chem Ltd.

15 Feb 2025

62.77

-3.13%

Company Update

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

BSE India

Please find attached the publication related to financial results for December 2024

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Shankar Lal Rampal Dye-Chem Ltd.

14 Feb 2025

62.77

-3.13%

Result

Shankar Lal Rampal Dye-Chem Ltd - 542232 - Results-Quarter And Nine Month Ended 31.12.2024

BSE India

Please find attached PDF for said results and review report.

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Shankar Lal Rampal Dye-Chem Ltd.

14 Feb 2025

62.77

-3.13%

Corp. Note

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

BSE India

Please find attached PDF for financial results and review report for quarter ending 31.12.2024

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Shankar Lal Rampal Dye-Chem Ltd.

14 Feb 2025

62.77

-3.13%

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 04th February, 2025; the Board of Directors have inter alia considered, noted, approved and accepted the Financial results for Quarter and nine month ended 31.12.2024 along with limited review report. PDF attached

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Shankar Lal Rampal Dye-Chem Ltd.

04 Feb 2025

62.77

-3.13%

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 14/02/2025 ,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 Friday, 14th February, 2025 at the Registered Office of the Company situated at S.G. 2730, Suwana, Bhilwara - 311011, Rajasthan, India, for considering the following agenda: i. Un-audited Standalone Financial Statements of the Company for the quarter and nine months ended on December 31, 2024 as per the requirements under Regulation 33 of the Listing Regulations. ii. To consider and approve Limited Review report of Statutory Auditor for Quarter & nine months ended on December 31st, 2024. iii. Any other matter, as considered necessary by the chairman. The Trading Window is already closed vide intimation dated 30.12.2024 for all the Designated persons and connected persons of the Company till the expiry of 48 hours from the date of board meeting.

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Shankar Lal Rampal Dye-Chem Ltd.

27 Jan 2025

62.77

-3.13%

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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Buy 85.37%

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Hold 12.2%