Shankar Lal Rampal Dye-Chem Ltd(Shankar Lal Ram.) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	23-Sep-2023	16-Aug-2023	-	-
AGM 23/09/2023 This is in furtherance to intimation dated 05th August 2023. The board considered and approved below businesses: 1. Finalization of Annual Report and Fixation of AGM date and allied & other general events For details read attached PDF. (As Per BSE Announcement dated on 14.08.2023) This is in continuation to intimation of outcome of Board meeting dated 14/08/2023. Due to inadvertent typographical error the details of cutoff date of Evoting eligibility was missing in original document (Point 9). The Cut off date of E voting eligibility is 15/09/2023. For details read attached PDF. (As Per BSE Announcement dated on 18.08.2023) Please find attach newspaper publication w.r.t. AGM Notice dispatch. (As Per BSE Announcement Dated on 23/08/2023) Annual General Meeting of the company was held on 23.09.2023, Saturday at 02:00 PM. The scrutinizer report and voting results are attached herewith. As per Voting Results of AGM(resolution 2) disclosed on even date, the Final Dividend on Equity Shares @0.05 paise per equity share (0.50%) stands declared w.e.f. date of AGM 23.09.2023. In pursuant to the record date(18.09.2023) as provided in notice of AGM intimated earlier; the dividend will be distributed within stipulated time. (As per BSE Announcement Dated on 26/09/2023) Further to our intimation letters dated 04thNovember, 2023; the Board of Directors have inter alia considered, noted, approved and accepted the following matters, namely:- 1. Approval of Unaudited Financial Results along with Statement of asset and liabilities and Cash Flow statementfor quarter and half year ended on 30th September, 2023. 2. Approval of Limited Review report of Statutory Auditor for quarter and half year ended on 30th September, 2023. 3. Noting of updates status of Dividend Distribution as approved in Annual General Meeting dated 23/09/2023. 4. Noting of Committee meetings minutes and recommendation. 5. Approval for registering DSC of authorized signatories with ICICI Bank. The meeting was commenced at11:30AM. as and concluded at 12:30P.M. Please read attached PDF for details (As Per BSE Announcement Dated on 10.11.2023)

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Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

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Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

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This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.