| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Mar 2025 | 27 Mar 2025 |
| The Board of Directors have inter alia considered, noted, approved and accepted the following matters, namely:- 1. Renewal of Working Capital Facility to 200 million along with derivative facility from ICICI Bank; Overall facility is renewed to INR 225 Million (including 25 Million Derivative Facility). 2. Noting of Committees Minutes and Decisions. The meeting was commenced at 05:50 PM. as and concluded at 06:10 PM. | ||
| Board Meeting | 14 Feb 2025 | 4 Feb 2025 |
| Shankar Lal Rampal Dye-Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 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 of the Board of Directors of our Company is scheduled to be held on Friday 14th February 2025 at the Registered Office of the Company situated at S.G. 2730 Suwana Bhilwara - 311011 Rajasthan India for considering the following agenda: i. Un-audited Standalone Financial Statements of the Company for the quarter and nine months ended on December 31 2024 as per the requirements under Regulation 33 of the Listing Regulations. ii. To consider and approve Limited Review report of Statutory Auditor for Quarter & nine months ended on December 31st 2024. iii. Any other matter as considered necessary by the chairman. The Trading Window is already closed vide intimation dated 30.12.2024 for all the Designated persons and connected persons of the Company till the expiry of 48 hours from the date of board meeting. Further to our intimation letters dated 04th February, 2025; the Board of Directors have inter alia considered, noted, approved and accepted the Financial results for Quarter and nine month ended 31.12.2024 along with limited review report. PDF attached Please find attached PDF for said results and review report. (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 27 Jan 2025 | 27 Jan 2025 |
| The Board of Directors have inter alia considered, noted, approved and accepted the following matters, namely:- 1. Renewal of Working Capital Facility along with derivative facility from ICICI Bank. 2. Authorizing directors for ICICI Bank Account Operations(KYC related)& Increase online Transaction Limit. 3. Noting of Satisfaction of Charge(ID-100469249) -FD OD limit of INR 90,000 only held with ICICI Bank. 4. Noting of Satisfaction of Charge(ID- 100469251) -FD OD limit of INR 90,000 only held with ICICI Bank. 5. In supersession to resolution dated 14/11/2024; authorizing and Designating Company Secretary as Nodal Officer for IEPF (Dividend) Matters and authorizing any executive director for filing of form with MCA authorities. | ||
| Board Meeting | 14 Nov 2024 | 5 Nov 2024 |
| Shankar Lal Rampal Dye-Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 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 of the Board of Directors of our Company is scheduled to be held on Thursday 14th November 2024 at the Registered Office of the Company situated at S.G. 2730 Suwana Bhilwara - 311011 Rajasthan India for considering the following agenda: i. To consider and approve Unaudited Financial Statement/Results along with Cash Flow Statement as on such date and Notes to the Account for Quarter & Half Year ended on 30th September 2024. ii. To consider and approve Limited Review report of Statutory Auditor for Quarter & Half Year ended on 30th September 2024. iii. Any other matter as considered necessary by the chairman. the Trading Window for dealing in the securities of the Company already closed vide intimation dated 30.09.2024 will be treated as in continuation remain closed for all the connected persons of the Company Further to our intimation letters dated 05th November, 2024; the Board of Directors have inter alia considered, noted, approved and accepted the following matters, namely:- 1. Approval of Unaudited Financial Statement/Results along with Cash Flow Statement as on such date and Notes to the Account for Quarter & Half Year ended on 30th September, 2024. 2. Approval of Limited Review report of Statutory Auditor for Quarter & Half year ended on 30th September,2024. 3. Approval of Related Party Transaction report for half year ended 30th September, 2024. Noting of updates status of Dividend Distribution as approved in Annual General Meeting dated 21/09/2024. ... and other agendas as provided in attached PDF. (As Per BSE Announcement dated on 14.11.2024) | ||
| Board Meeting | 23 Aug 2024 | 23 Aug 2024 |
| The board in their meeting held today considered: 1. Noting of resignation of Alok Palod & Co. from post of statutory auditor (refer intimation dated 20/08/2024) 2. Appointment of Laxman Kumar & Associates to fill casual vacancy of statutory auditor post. 3. Recommendation to shareholder in their ensuing annual general meeting. Please read attached pdf for details. In regards to communication received from BSE regarding Effective date of appointment of Statutory Auditor with reference to our related intimations dated 23.08.2024. We herewith provide that the effective date of appointment of the statutory auditor fulfilling the casual vacancy is 23.08.2024(date of board meeting) (As per BSE Announcement Dated on 28/08/2024) | ||
| Board Meeting | 17 Aug 2024 | 17 Aug 2024 |
| Change in office of internal auditor Please read attached PDF | ||
| Board Meeting | 14 Aug 2024 | 8 Aug 2024 |
| Shankar Lal Rampal Dye-Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve i. To consider and approve unaudited Financial Statement/Results for the Quarter ended on 30th June2024. ii. To consider and approve the limited review report of the Statutory Auditor. iii. To consider and take note on record the Board Report for FY 2023-24 and allied report. iv. Fixing date of Annual General Meeting approving the notice and authorizing Director/Company Secretary to issue such Notice. v. To consider and approve the recommendation of Final Dividend for the financial year 2023-24; if any and the same will be subject to approval of shareholders in Annual General Meeting. vi. Noting of Minutes of Committees their recommendation and review of all their decision. vii. Noting of various disclosures under SEBI Regulations Companies Act and other applicable w.r.t. Previous year and Current Year. viii. Any other matter as considered necessary by the chairman. Please read attached pdf for details. Please read attached pdf (As Per BSE Announcement Dated on: 14/08/2024) | ||
| Board Meeting | 18 Jul 2024 | 18 Jul 2024 |
| The meeting approved prospective direct listing of existing securities on NSE. Please read attached pdf for details | ||
| Board Meeting | 23 May 2024 | 15 May 2024 |
| 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 March2024. 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. Please read attached pdf for details (As per BSE Announcement Dated on 23/05/2024) | ||
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