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BSE Code : 542232 | NSE Symbol : SRD | ISIN : INE01NE01012 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
27-Mar-2025	27-Mar-2025	Others	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.
04-Feb-2025	14-Feb-2025	Quarterly Results	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)
27-Jan-2025	27-Jan-2025	Others	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.
05-Nov-2024	14-Nov-2024	Quarterly Results	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)
23-Aug-2024	23-Aug-2024	Change in Auditors	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)
17-Aug-2024	17-Aug-2024	Change in Auditors	Change in office of internal auditor Please read attached PDF
08-Aug-2024	14-Aug-2024	Quarterly Results	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)
18-Jul-2024	18-Jul-2024	Others	The meeting approved prospective direct listing of existing securities on NSE. Please read attached pdf for details
15-May-2024	23-May-2024	Accounts	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)
07-Feb-2024	14-Feb-2024	Quarterly Results	Shankar Lal Rampal Dye-Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the following agenda: (i) To consider and approve Unaudited Financial Statement/Results along with Cash Flow Statement ason such date and Notes to the Account for Quarter & Nine Month ended on 31st December2023. (ii) To consider and approve Limited Review report of Statutory Auditor for Quarter & Nine Month ended on 31st December2023. (iii) Noting of Minutes of Committees(including Noting of CSR expenditure) their recommendation and review of all their decision. (iv) 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 30.12.2023 will be treated as in continuation remain closed for all the Directors/Officers/Designated Employees and connected persons of the Company till the expiry of 48 hours from the date of board meeting. This is for your information and ready reference. Please take the above on your record. Further to our intimation letters dated 07th February, 2024; the Board of Directors have inter alia considered, noted, approved and accepted the following matters, namely:- 1. Approval of Unaudited Financial Results for quarter and Nine month ended on 31st December, 2023. 2. Approval of Limited Review report of Statutory Auditor for quarter and Nine month ended on 31st December, 2023. 3. Noting of CSR Expenditure made as per CSR policy. 4. Noting of Committee meetings minutes and recommendation. The meeting was commenced at 03:00 PM. as and concluded at 03:45 P.M. Please view attached PDF. (As Per BSE Announcement Dated on: 14/02/2024)
01-Feb-2024	31-Jan-2024	Others	The Board of Directors have inter alia considered, noted, approved and accepted the following matters, namely:- 1. Renewal of Working Capital Facility upto Rs. 150 million along with derivative facility from ICICI Bank. The meeting was commenced at 11:00 AM. as and concluded at 01:00 P.M.
04-Nov-2023	10-Nov-2023	Accounts	Shankar Lal Rampal Dye-Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve financial results for the period ended 30.09.2023. The meeting will be held on 10.11.2023 at the registered office of the company.Please read the attachment for the details. 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)
05-Aug-2023	14-Aug-2023	Quarterly Results	Shankar Lal Rampal Dye-Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Businesses under Regulation 29(1) of the SEBI (LODR)Regulations 2015; we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Monday 14th August 2022 at the Registered Office. (i) To consider and approve Unaudited Financial Statement/Results along with Cash Flow Statement ason such date and Notes to the Account for Quarter ended on 30thJune2023. (ii) To consider and approve Limited Review report of Statutory Auditor for Quarter ended on 30thJune2023. (iii) Approval of Board Report and allied report for FY 2022-23; this is in continuance to outcome of Board meeting dated 14/05/2023. (iv) Fixing date of Annual General Meeting.. (v) To consider and approve the recommendation of Final Dividend for the financial year 2022-23; if any (vi) Any other matter as considered necessary by the chairman. For detail read attached PDF This is in furtherance to intimation dated 05th August 2023. The board considered and approved below businesses: 1. Approval to Unaudited Financial results for Quarter ended June 30, 2023 along with Auditor''s limited review report. 2. Recommendation of reappointment of several Executive directors 3. Recommendation of reappointment of several Non Executive directors 4. Recommendation of Final Dividend @ 0.50% 5. Recommendation for reappointment of Statutory Auditor 6. 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)
22-May-2023	30-May-2023	Accounts	Shankar Lal Rampal Dye-Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 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 ended on 31st March 2023. (ii) To consider and approve the Audit report of the Statutory Auditor and allied reports for the Quarter ended on 31st March 2023. (iii) Noting of Minutes of Committees their recommendation and review of all their decision. (iv) Noting of various disclosures under SEBI Regulations Companies Act and other applicable w.r.t. Previous year and Current Year. (v) Appointment of Secretarial Auditor. (vi) Appointment of Internal Auditor. (vii) Any other matter as considered necessary by the chairman. For details read attached pdf. Further to our intimation letters dated 22ndMay, 2023; the Board of Directors have inter alia considered, noted, approved and accepted the following matters, namely:- 1. The Audited Statement of Financial Results together with Cash Flow statement for the quarter and financial year ended 31st March, 2023; and 2. Auditor's Report of Statutory Auditor (M/s AlokPalod& Company) of the Company for the quarter and financial year ended 31st March, 2023. Please read attached pdf for remaining business approved by the Board (As Per BSE Announcement dated on 30.05.2023)
01-Mar-2023	01-Mar-2023	Others	We Wish To Inform you that The 8th meeting (For The Financial Year 2022-23) Of The Board Of Directors Of The Company Was Held On Wednesday, the 01st Day Of March 2023 At The Registered Office Of The Company. for the matter discussed in the meeting please refer the attached PDF file.

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Shankar Lal Rampal Dye-Chem Ltd

Board Meeting