Shankar Lal Rampal Dye-Chem Share Price

CMP as on30-Jul-21 9:59

₹ 68.45
1.75 2.62%

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₹ 67.50

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₹ 1

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₹ 66.70

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₹ 274

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 24-Jul-2021 - -
Please read attached PDF
Board Meeting - 21-Jun-2021 - -
Shankar Lal Rampal Dye-Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve below Agenda: (i) To consider and approve Audited Financial Statement/Results along with Cash Flow Statement as on such date, Auditors Report, Directors Report and Notes to the Account for Quarter and Financial year ended 31/03/2021. (ii) To Constitute 2 committees of Board(details in attached PDF). (iii) To review and evaluate Corporate Policies. (iv) To recommend Final Dividend. (v) To decide about convening of Annual General Meeting and allied matters. and all other agenda provided in detail in attached PDF. This is for your records and information. Shankar Lal Rampal Dye-Chem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2021, inter alia, has recommended Final Dividend of Rs. 0.10 (i.e. 1.00%) per equity share, face value of Rs.10 each for the financial year 2020-21 and the same is subject to approval of shareholders in Annual General Meeting. Also, Board authorized executive directors to open Bank Account for Dividend Disbursement Purpose. This is in continuation of our communication dated 21st June, 2021 and with reference to captioned subject, we wish to inform you that the to inform you that the 2ndmeeting(For the Financial Year 2021-22) of the Board of Directors of the Company was held on Wednesday, 30thJune, 2021 at the registered office of the Company. The Board of Directors have inter alia considered, noted, approved and accepted the following matters, namely:- 1. The Audited Statement of Financial Results together with Cash Flow statementfor quarter and financial year ended 31st March, 2021; and 2. Certificate [Audit ReviewReport] of Statutory Auditor (M/s AlokPalod& Company) of the Company for quarterand financial year ended 31st March, 2021. For full text read PDF attached The Board of Directors have inter alia considered, noted, approved and accepted the following matters, namely:- 1. The Audited Statement of Financial Results together with Cash Flow statement for quarter and financial year ended 31st March, 2021; and 2. Certificate [Audit Review Report] of Statutory Auditor (M/s Alok Palod & Company) of the Company for quarter and financial year ended 31st March, 2021. 3. The Declaration by the Director in pursuant to Regulation 33 (3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; for unmodified opinion in audit report.(Annexure A) 4. The Declaration cum Disclosure by the Managing Director and Chief Financial Officer of the Company in pursuant to Regulation 33(2)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Annexure B) For rest data please read attached PDF (As Per BSE Announcement Dated on 6/30/2021 9:18:06 PM)
Board Meeting - 28-May-2021 - -
This is to inform you that the Board at its meeting held on 28/05/2021 approved various matters as discussed under PDF. The meeting of the Board of Directors commenced at 10:00AM and concluded at 11:00AM. This is for your record and information.
Board Meeting - 22-Jan-2021 - -
Shankar Lal Rampal Dye-Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 wewish to inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Friday, 29th January, 2021 at the Registered Office of the Company situated at, S.G. 2730 Suwana, Bhilwara - 311001, Rajasthan, India, for considering the following agenda: (i) To consider and approve the Migration of the Company from SME Platform of BSE Limited to Main Board of BSE Limited. (ii) To approve the draft notice of Postal Ballot, Postal Ballot Form and other related papers. (iii) To consider and approve the appointment of Scrutinizer. (iv) To consider any other matters with the permission of the Chair. Dear Sir/Madam, This is to inform you that the Board at its meeting held on even date have approved the following matters: 1. Migration of Equity Shares from SME Platform of BSE Limited to its Main Board Platform. 2. Conducting Postal Ballot pursuant applicable section for seeking approval of shareholder ..... Please view PDF Attached for details The meeting of the Board of Directors commenced at 10:00AM and concluded at 11:00AM. Revised outcome In earlier outcome wrong year reference was mentioned. Dear Sir/Madam, This is to inform you that the Board at its meeting held on even date have approved the following matters: 1. Migration of Equity Shares from SME Platform of BSE Limited to its Main Board Platform. 2. Conducting Postal Ballot pursuant applicable section for seeking approval of shareholder ..... Please view PDF Attached for details The meeting of the Board of Directors commenced at 10:00AM and concluded at 11:00AM. (AS Per BSE Announcement Dated on 29.01.2021) Respected Sir/Maam, This is further to our letter dated 29th January, 2021 wherein we had informed that the Board of Directors at its meeting held on 29th January, 2021 had approved the migration of Company from SME Platform of BSE Limited to Main Board of BSE Limited. In this regard we wish to inform you that, pursuant to the provision of Section 110, and other applicable provisions, if any, of the Companies Act, 2013 (the Act),read with Companies(Management and Administration) Rules, 2014 (including any statutory modification or re-enactment thereoffor the time being in force) and pursuant to other applicable laws and regulations, that the resolution for Migration from SME Platform of BSE Limited to Main Board of BSE Limited is proposed to be passed by the Members through Postal Ballot (including E-voting) The Postal Ballot and e-voting will be conducted between 3rd February, 2021 to 4th March, 2021. This is for your information and records. (As per BSE Announcement Dated on 30/01/2021)
Board Meeting - 02-Nov-2020 - -
Shankar Lal Rampal Dye-Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,inter alia, to consider and approve This is to inform you that the 04th Board Meeting of FY 2020-21 will be held on 09th November, 2020 at 03.00 PM at the Registered Office of the Company inter alia to consider: 1. Unaudited Financial results : half year ending on 30th September, 2020 along with Statement of Assets and Liabilities as on date and to take note of Auditors Limited Review thereon in compliance with the Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015. 2. Further processing of activities related to Bonus Issue. 3. Review of constitution of All Committees. 4. Any other matter as may be prescribed by the chairman to the meeting. Further vide our letter dated 30th September, 2020, we had intimated that the Trading Window for dealing in securities of the Company, shall remain closed for all the Designated Persons c till 48 hours after announcement of Unaudited Financial Results of the Company for Half Year ending 30th September, 2020. The Board of Directors have inter alia considered, noted, approved and accepted the following matters, namely:- 1. Approval of Financial Results, Statement of Asset and Liabilities along with cash flow statement and Auditor Limited Review Report for half year ended 30th September, 2020. 2. The allotment of 26,65,280 equity shares of Rs. 10/- each as fully-paid up bonus equity shares in the ratio of 1:3 i.e., 1 (One) new Equity share of Rs. 10/- each fully paid for every 3 (Three) existing equity share of Rs. 10/- each to the eligible Members whose names appear in the register of Members/list of beneficial owners maintained by the Companys Registrar as on 7th November, 2020, the record date fixed for this purpose. 3. Reconstitution of audit committee and Nomination and Remuneration Committee ... The meeting was commenced at 03.00 P.M. as and concluded at 07:30 P.M. (As per BSE Announcement Dated on 09/11/2020)
Board Meeting - 24-Oct-2020 - -
Shankar Lal Rampal Dye-Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2020 ,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(No.3/2020-21) of the Board of Directors of our Company is scheduled to be held on Wednesday, 28th October, 2020 at 01.30 PM, at the Registered Office of the Company situated at, S.G. 2730 Suwana, Bhilwara - 311001, Rajasthan, India, for considering the following agenda: 1. To fix record date for Bonus issue of Equity Shares. 2. Any other matter, as considered necessary. Further vide our letter dated 30th September, 2020, we had intimated that the Trading Window for dealing in securities of the Company, shall remain closed for all the Designated Persons covered under the Companys Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders (Code of Conduct), from Thursday, 1st October, 2020 till 48 hours after announcement of Unaudited Financial Results of the Company for Half Year ending 30th September, 2020. In respect of the above and in terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, the Board of Directors at its meeting held on Wednesday, 28th October, 2020, has fixed Saturday, 7th November, 2020 as the Record Date, for the purpose of determining the shareholders to whom Bonus shares shall be allotted. The meeting of the Board of Directors commenced at 01:30 PM and concluded at 03:30 PM. (As Per BSE Announcement dated on 28.10.2020)
Board Meeting - 17-Sep-2020 - -
Increase in Authorised Capital & Bonus issue Inter alia, to consider and approve (i) Proposal to Increase Authorised Share Capital of the Company (ii) Proposal for Declaration of Bonus Issue of Equity Shares (iii) Fixing date of Extra Ordinary General Meeting, approving the notice and authorizing Director/Company Secretary to issue such Notice. (iv) Any other matter, as considered necessary. Shankar Lal Rampal Dye-Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2020 ,inter alia, to consider and approve (i) Proposal to Increase Authorised Share Capital of the Company (ii) Proposal for Declaration of Bonus Issue of Equity Shares (iii) Fixing date of Extra Ordinary General Meeting, approving the notice and authorizing Director/Company Secretary to issue such Notice. (iv) Any other matter, as considered necessary. Further, as per Companys code of conduct for Prohibition of Insider trading framed in pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will be closed for all the Directors/Officers/Designated Employees and connected persons of the Company from Thursday, 17th September, 2020 till the expiry of 48 hours from the date of board meeting. (As Per BSE Announcement dated on 16.09.2020) Shankar Lal Rampal Dye-Chem Ltd has informed BSE about Outcome of Board Meeting held on September 21, 2020. Please note that the Board of Directors (Hereinafter referred to as Board) at its meeting dated 21st September, 2020 has, inter alia, approved the following matters: 1.Recommendation for Increase in Authorized Share Capital from Rs. 9,00,00,000 (Rupees Nine Crore Only) to Rs. 12,00,00,000 and consequent amendment in the Capital Clause of the Memorandum of Association of the Company. 2.Recommendation for issuance of Bonus Shares of the Company in the ratio of 1:3 i.e., 1 (One) new Equity share of Rs. 10/- each fully paid for every 3 (Three) existing equity share of Rs. 10/- each fully paid up of the Company held by the shareholders as on record date. The above decision of the Board of Directors are subject to the approval of shareholders at the Extra Ordinary General Meeting to be held on 19.10.2020. (As Per BSE Announcement Dated on 21.09.2020)
Board Meeting - 25-Jul-2020 - -
Shankar Lal Rampal Dye-Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve Dear Stakeholders, This is to inform you that a Board Meeting is scheduled to be held on 31st day of July 2020 at 11:30 am to consider Audited Financial Results(Regulation 33) and other matters. Enclosure: Intimation of Board Meeting Audited Results & A.G.M.(Cancelled) (As per BSE Bulletin Dated on 27/07/2020) With reference to the earlier letter dated July 25, 2020 regarding intimation of the Board Meeting of FY 2020-21, Shankar Lal Rampal Dye-Chem Ltd has now informed BSE that the Board Meeting of the Company to be held on July 31, 2020, inter alia to: 1. Consider and approve audited financial results of the company for the half year and the financial year ending on March 31, 2020 along with Statement of Cash Flow as on such date, the Director Report for such period and to take note of Auditors Report thereon; in compliance with the Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015. 2. Consider and finalize date, time and venue of the Annual General Meeting. 3. Consider and finalize record date, cut-off date, book closure period, appoint scrutinizer and other authorities for convening E-Voting, etc in regards to upcoming Annual General Meeting. 4. Consider and approve the appointment of Laxman Kumar & Associates. Chartered Accountants as Internal Auditor. 5. Consider and approve the appointment of CS Sanjana Jain, Practicing Company Secretary, as Secretarial Auditor. 6. Consider and approve the forthcoming credit facility renewal from ICICI Bank. 7. Consider and approve recommendation of Declaration of Dividend for Financial Year 2019-20. With reference to the SEBI (Prohibition of insider trading) Regulation, 2015 the trading window will be closed for all the directors, officers, Designated Employees and all other persons defined under said code till 48 hours from conclusion of Board Meeting (AS Per BSE Announcement Dated on 29.07.2020) This is in continuation of our communication dated 28th July, 2020, and with reference to captioned subject, we wish to inform you that the to inform you that the 1st meeting (For the Financial Year 2020-21) of the Board of Directors of the Company was held on Friday, 31st July, 2020 at the registered office of the Company. The Board of Directors have inter alia considered, noted, approved and accepted the matters as attached in document. (As Per BSE Announcement dated on 31.07.2020) Clarification wrt outcome of Board Meeting dated 31.07.2020. This is in continuation of our communication of Board Meeting Outcome dated 31.07.2020; There was a typographical error in point No. 12 of outcome. Now the percentage of dividend recommended(Rs. 0.10) to face value(Rs.10 each) of equity shares of company should be read as below: Recommendation of Final Dividend of Rs. 0.10 (i.e. 1.00%) per equity share, face value of Rs.10 each for the financial year 2019-20 and the same is subject to approval of shareholders in Annual General Meeting. (As Per BSE Announcement Dated on 07.08.2020)
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