AGM Date: 25 Aug 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 Date'13th 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 Date'13th 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/MA'AM, 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)
AGM Date: 19 Sep 2022
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)
AGM Date: 23 Sep 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) Please find attached PDF for details (As Per BSE Announcement Dated on 20.04.2024) Please read the attached PDF for details. The rectification is due to a typographical error while referring year of proceedings. (As Per BSE Announcement Dated on 27/04/2024)
AGM Date: 21 Sep 2024
The Annual General Meeting will be scheduled on 21st September, 2024 and Cut-off date will be 09/08/2024 for determining the shareholders to whom the notices of AGM will be sent. Company Secretary/RTA is authorized to send such notices Kindly find the PDF attached for details of proceeding (As per BSE Announcement Dated on 21/09/2024) DIVIDEND @ 0.05 PER SHARE IS APPROVED BY MEMBERS AS PER VOTING RESULT DATED 23.09.2024. (As Per BSE Announcement Dated on 23.09.2024)
AGM Date: 27 Sep 2025
Approved the Notice of the 20th Annual General Meeting (AGM) of the Members of the Company, scheduled to be held on Saturday, 27th September, 2025 at 3:00 P.M. at the Registered Office of the Company. Please read attached pdf for details regarding cut off date and record date (As Per BSE Announcement Dated on:30.08.2025) Proceeding of Annual General Meeting held on 27/09/2025 (As per BSE Announcement dated on: 27/09/2025) SUBMISSION IN ATTACHED PDF (As Per Bse Announcement dated on 29/09/2025)
EGM Date: 04 Dec 2021
EGM 04/12/2021 This is to inform you that the Extra OrdinaryGeneral Meeting via VC/OAVM of the Company is scheduled to be held on Saturday, 04th December, 2021 at 01:00 PM. Please read attached PDF for details. (As Per BSE Announcement Dated on 10/11/2021) This is in continuation of our communication of Board Meeting Outcome dated 09.11.2021 and with reference to captioned subject, we wish to inform you that the Extra Ordinary General Meeting of the company will be held on 04.12.2021 In pursuant to Regulation 42, of SEBI (LODR) Regulations, 2015; the Register of Member & Share Transfer Books will remain closed from 27th November, 2021 to 04th December, 2021 (both day inclusive) for purpose of Annual General Meeting. EVSN for this E-voting for the company will be available at NSDL platform. The Company has decided 26th November , 2021 as the cut-off Date for purpose of determining the member's for the eligibility to vote in Extra Ordinary General Meeting. Kindly take the same on record. (As Per BSE Announcement Dated 11.11.2021) Extra Ordinary General Meeting of the company was held on December 04th, 2021via VC/OAVM. All resolutions set in EGM Notice were have been passed with requisite majority. In connection with the same, please find enclosed the proceedings, voting result and scrutinizer''s report in attached pdf. (As per BSE Announcement Dated on 4/12/2021) Shankar Lal Rampal Dye-Chem Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 6/12/2021)
EGM Date: 28 Jun 2022
EGM 28/06/2022 The Board decided to be held E-voting for General Meeting of shareholders for above said resolution. Cut-off date will be 27/05/2022 for determining the shareholders to whom the notices of EGM will be sent. Company Secretary/RTA is authorized to send such notices. (As per BSE Announcement Dated on 28.05.2022) This is in continuation of our communication of Board Meeting Outcome dated 28.05.2022 and with reference to the captioned subject, we wish to inform you that the Extra Ordinary General Meeting of the company will be held on 28.06.2022. for more information please refer attached PDF Please refer to the attached PDF, which includes EGM Notice (As Per BSE Announcement Dated on 29.05.2022) Intimation and Extract of publication of EGM Notice and Book Closure Intimation in Newspaper; both English and Vernacular Language(Hindi) (As Per BSE Announcement Dated on 31/05/2022) Proceedings, Scrutinizer Report and Voting results for the Extra Ordinary General Meeting of Shankar Lal Rampal Dye-chem Limited held on June 28th, 2022 as per Regulation 44 of SEBI (Listing Obligation and Disclosure Requirement Regulation) 2015. Shankar Lal Rampal Dye-Chem Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 29/06/2022)
