Shankar Lal Rampal Dye-Chem Share Price

CMP as on24-Sep-21 15:27

₹ 89.95
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Aug-2021 24-Jul-2021 - -
Please read attached PDF We are pleased to inform you that the 16th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, August 25, 2021 at 1:00 p.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) to transact the business as set out in the Notice as E-mailed to shareholders on July 26, 2021; which is enclosed herewith. Kindly make it convenient to attend the meeting virtually. Read attached Pdf for Details. (As Per BSE Announcement dated on 26.07.2021) ln continuation to the intimation made by the Company on July 24, 2021 and July 26, 2021 regarding fixation of Record Date, we wish to state the correct Book Closure Schedule in pursuant to existing Record Date13th August, 2021. We request you to kindly take a note of the above on your record and intimation made on July 26, 2021 in this respect may thus please be ignored; as there had been unintentional error. In pursuant to Regulation 42, of SEBI (LODR) Regulations, 2015; the Register of Member & Share Transfer Books will remain closed from 14th August, 2021 to 25st August, 2021 (both day inclusive) for purpose of Annual General Meeting. EVSN for this E-voting for the company can be visited at the time of E-Voting. (As per BSE Announcement Dated on 28/7/2021) ln continuation to the intimation made by the Company on July 24, 2021, July 26, 2021 and July 28, 2021 regarding fixation of Record Date, we wish to state the correct Book Closure Schedule in pursuant to existing Record Date13th August, 2021. We request you to kindly take a note of the above on your record and intimation made on July 26, 2021 and July 28, 2021 in this respect may thus please be ignored; as there had been unintentional error. Type of Security Equity Shares Revised Book Closure (both days inclusive):14th August, 2021 to 25th August, 2021 Cut Off date(for E voting Eligibility):13th August, 2021 Record date (for identifying the shareholder eligible to receive dividend ):13th August, 2021 For detail read attached PDF. This revision is with regard to email received from BSE to state Cut Off date and Record Date in segregated form. (As Per BSE Announcement Dated on 30.07.2021) DEAR SIR/MAAM, Pursuant to Regulation 30, Part-A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are pleased to enclose herewith proceeding of the Annual General Meeting of the company held on, August 25th, 2021 through Audio Visual Means.at the registered office of the company situated at SG 2730, Suwana, Bhilwara-311011(Raj). The Managing Director Mr. Rampal Inani was elected as chairman to the meeting. CS Sanjana Jain, Practising Company Secretary, Bhilwara; was appointed as Scrutinizer of the meeting to scrutinize the vote cast in a fair and transparent manner. Her report will be provided in due course along with the voting results. We request you to take this information on your records. (As Per BSE Announcement Dated 26.08.2021) We are pleased to enclose herewith proceeding of resolution passed through E-voting at 16th AGM of the company passed on 25th August 2021 via VC/OAVM at the registered office of the company situated at SG 2730 Suwana Bhilwara-311011(Raj.). All resolutions set in AGM Notice were have been passed with requisite majority via Postal ballot/E-voting on NSDL platform held during 09.00 a.m. Saturday 21st August 2021 and ended at 5.00p.m. on Tuesday 25th August 2021. In compliance with the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirement Regulation) 2015 please find herewith attached the requisite Scrutinizer Report for aforesaid matter. Annual General Meeting of the company to be held on August 25th 2021 at the registered office of the company situated at SG 2730 Suwana Bhilwara-311011(Raj.). 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 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 A) 2. 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 B) 3. Brief Profile of Appointed Directors- Vinod Kumar Inani(Reappointed-Whole time Director) 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 8/27/2021 5:09:15 AM)
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