Shankar Lal Rampal Dye-Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve the following agenda: 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,2024. ii. To consider and approve the Audit report of the Statutory Auditor and allied reports for the Quarter and year ended on 31st March, 2024. and other resolutions as provided in attached PDF. Any other matter, as considered necessary by the chairman. Meeting will be held at registered office of the company. the Trading Window for dealing in the securities of the Company already closed vide intimation dated 29.03.2024 till the expiry of 48 hours from the date of board meeting. Please refer attached PDF for details.