| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Feb 2026 | 23 Feb 2026 |
| The Board of Directors have inter alia considered, noted, approved and accepted the following matters, namely:- 1. Renewal of Working Capital Facility to 290 million along with derivative facility from ICICI Bank; Overall facility is renewed to INR 315 Million (including 25 Million Derivative Facility). 2. Noting of Committees Minutes and Decisions. | ||
| Board Meeting | 14 Feb 2026 | 6 Feb 2026 |
| Shankar Lal Rampal Dye-Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 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 Saturday 14th February 2026 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 2025 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 2025. iii. Any other matter as considered necessary by the chairman. PLEASE READ ATTACHED PDF Further to our intimation letters dated 06th February, 2026; the Board of Directors have inter alia considered, noted, approved and accepted the following matters, namely:- 1. Approval of Unaudited Financial Results for Quarter & Nine Month ended on 31st December, 2025. 2. Approval of Limited Review report of Statutory Auditor for Quarter & Nine Month ended on 31st December, 2025. The meeting was commenced at 12:15 P.M. as and concluded at 12:45 P.M. please read attached pdf (As per BSE Announcement dated on: 14.02.2026) | ||
| Board Meeting | 12 Jan 2026 | 12 Jan 2026 |
| Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors inter alia transacted and approved the following: 1. Approval for Acquisition of Immovable Property- The Board has approved the acquisition of immovable property for a total consideration upto ? 1.75 crore, subject to completion of customary documentation and other applicable legal and regulatory requirements. 2. Supersession of Earlier Approval- The aforesaid approval supersedes the earlier approval granted by the Board(13/11/2025) ...please read attached pdf for details The meeting was commenced at 05:00 P.M. as and concluded at 05:20 P.M. | ||
| Board Meeting | 13 Nov 2025 | 5 Nov 2025 |
| Shankar Lal Rampal Dye-Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Matters including financial result for quarter ended 30 september 2025 and allied as provided in the pdf as attached. Board in its meeting considered and approved financial result for quarter and half year ended 30/09/2025. Please read attached PDF for allied approvals and detailed financial results. (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 30 Aug 2025 | 22 Aug 2025 |
| Shankar Lal Rampal Dye-Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve Various Agenda including finalization of Board report convening of AGM recommendation of Final Dividend etc. as stated in pdf attached. Please read attached pdf for details. (As Per BSE Announcement Dated on: 30/08/2025) | ||
| Board Meeting | 28 Jul 2025 | 18 Jul 2025 |
| Shankar Lal Rampal Dye-Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 inter alia to consider and approve Please find the attached documents Further to our intimation letters dated 18th July,2025; the Board of Directors have inter alia considered, noted, approved and accepted the matters attached in the pdf. Please read the pdf for detail Please find attached the pdf for detail (As per BSE Announcement Dated on 28/07/2025) | ||
| Board Meeting | 19 May 2025 | 8 May 2025 |
| Shankar Lal Rampal Dye-Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve 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 March 2025. ii. To consider and approve the Audit report of the Statutory Auditor and allied reports for the Quarter and year ended on 31st March 2025. iii. To consider and take note on record the Annual secretarial Compliance Report of the company for the financial year ended 31st March 2025. iv. Noting of Minutes of Committees their recommendation and review of all their decision. v. Noting of various disclosures under SEBI Regulations Companies Act and other applicable w.r.t the previous year and the Current Year. vi. Any other matter as considered necessary by the chairman. Please read the attached PDF for details Further to our intimation letters dated 8th May, 2025; the Board of Directors have inter alia considered, noted, approved and accepted the matters provided in attached PDF (As Per BSE Announcement dated on 19.05.2025) | ||
| 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. | ||
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