| AGM 19/09/2022
Annual General Meeting of the company was held on Monday September 19th, 2022 via VC/OAVM. All resolutions set in AGM Notice were have been passed with requisite majority. In connection with the same, please find the following enclosed: 1. In pursuant to Regulation 30, Part-A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015; we are pleased to enclose herewith proceeding of the Annual General Meeting. (Annexure A) 2. In compliance with the Section 108 and Rule 20 of Companies (Management and Administration) Rules, 2014, please find herewith attached the Scrutinizer Report for aforesaid matter. (Annexure B) 3. In compliance with the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirement Regulation) 2015, please find herewith attached the details of consolidated voting results.(Annexure C) We request you to take this information on your records.
Annual General Meeting of the company was held on Monday September 19th, 2022 via VC/OAVM. All resolutions set in AGM Notice were have been passed with requisite majority. In connection with the same, please find the following enclosed: 1. In pursuant to Regulation 30, Part-A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015; we are pleased to enclose herewith proceeding of the Annual General Meeting. (Annexure A) 2. In compliance with the Section 108 and Rule 20 of Companies (Management and Administration) Rules, 2014, please find herewith attached the Scrutinizer Report for aforesaid matter. (Annexure B) 3. In compliance with the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirement Regulation) 2015, please find herewith attached the details of consolidated voting results.(Annexure C) We request you to take this information on your records.
Shankar Lal Rampal Dye-Chem Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 20.09.2022)
We are pleased to inform you that the Final Dividend (Rs. 0.05 per equity share held as on record date); as approved in the Annual General Meeting of the company which was held on 19th September, 2022 via VC/OAVM; is distributed on 11/10/2022; to the shareholders present in the list provided by RTA w.r.t. Record date-23/09/2022.
(As per BSE Announcement Dated on 12/10/2022) |
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