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

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
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.
01-Feb-2023	14-Feb-2023	Quarterly Results	Quarterly Results Further to our intimation letters dated 04th February, 2023; the Board of Directors have inter alia considered, noted, approved and accepted the following matters, namely:- 1. The Unaudited Financial Statement/Results for Quarter ended on 31st December, 2022; and 2. Limited Review report of Statutory Auditor for Quarter ended on 31st December, 2022. 3. Noting of Minutes of Committee and their recommendation. 4. The Board noted the updates on the final dividend which was paid as declared in Annual general meeting dated September 19th, 2022 and also, authorized the director/company secretary to intimate BSE and disseminate on website 5. Noting of various disclosures under SEBI Regulations, Companies Act and other applicable w.r.t. Previous quarter and Current Quarter. The meeting was commenced at 12:30 P.M. as and concluded at 12:55 P.M. Please refer attach pdf This is in continuation of our letter dated 04th February, 2023; regarding information of holding the Meeting of Board of Directors on Tuesday, 14th February, 2023 for consideration and approval of the Standalone Unaudited Financial Results along with Limited Review Report thereon by Statutory Auditors for the quarter ended on 31st December, 2022. Please find attached herewith the approved unaudited standalone financial result along with Auditor's Limited Review Report for the quarter ended on 31st December 2022. (As per BSE Announcement Dated on 14/02/2023) In accordance with Regulation 47 and Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, amended from time to time and in reference; please find enclosed the Newspaper's Extract of 15th February 2023 (Business Remedy-Hindi (All Edition)) and 15th February 2023 (Financial express-English) of publication of Financial Results of the quarter ending on 31st December 2022. for more detail please refer attachment. (As Per BSE Announcement Dated on 16/02/2023)
04-Nov-2022	14-Nov-2022	Quarterly Results	Shankar Lal Rampal Dye-Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2022 inter alia to consider and approve (i) To consider and approve Unaudited Financial Statement/Results along with Cash Flow Statement & Related party Transactions as on such date and Notes to the Account for Quarter and Half Year ended on 30th September 2022. (ii) To consider and approve Limited Review report of Statutory Auditor for Quarter ended on 30th September 2022. (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) Any other matter as considered necessary by the chairman. For detail read attached PDF Shankar Lal Rampal Dye-Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve (i) To consider and approve Unaudited Financial Statement/Results along with Cash Flow Statement & Related party Transactions as on such date and Notes to the Account for Quarter and Half Year ended on 30th September, 2022. (ii) To consider and approve Limited Review report of Statutory Auditor for Quarter ended on 30th September, 2022. (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) Any other matter, as considered necessary by the chairman. This is in pursuance to 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 November, 2022 at the Registered Office of the Company situated at S.G. 2730, Suwana, Bhilwara - 311011, Rajasthan, India. For detail read attached PDF (As Per BSE Announcement Dated on 04.11.2022) Further to our intimation letters dated 04th November, 2022; the Board of Directors have inter alia considered, noted, approved and accepted the following matters, namely:- 1. The Unaudited Financial Statement/Results along with Cash Flow Statement as on such date and Notes to the Account for Quarter and 6 month ended on 30th September, 2022; and 2. Limited Review report of Statutory Auditor for Quarter and 6 month ended on 30th September, 2022. 3. Noting of Minutes of Committee, their recommendation and policy review. 4. The Board noted the updates on the final dividend which was paid as declared in Annual general meeting dated September 19th, 2022 and also, authorized the director/company secretary to intimate BSE and disseminate on website 5. Noting of various disclosures under SEBI Regulations, Companies Act and other applicable w.r.t. Previous quarter and Current Quarter. The meeting was commenced at 05:00 P.M. as and concluded at 05:30 P.M. Kindly take the same on record. This is in continuation of our letter dated 04th November, 2022; w.r.t. outcome of meeting dated Monday, 14thNovember, 2022 for consideration and approval of the Standalone Unaudited Financial Results along with Limited Review Report thereon by Statutory Auditors for the quarter and 6 month ended on 30th September, 2022. Pursuant to Regulation 33(1)(d) of SEBI (LODR) Regulations, 2015, we are pleased to submit the Standalone Un-audited Financial Results along with Limited Review Report thereon by the Statutory Auditor; which were also approved by the Audit Committee and Board of Directors at their Meeting of even date. We are also in process of filing the aforesaid unaudited financial result in XBRL Format within the stipulated time of 24 hours from submission of results in PDF mode and same shall also be hosted on the website of Company; www.srdyechem.com Please check attachment for details (As Per BSE Announcement Dated on 14.11.2022) In accordance with Regulation 47 and Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, amended from time to time and in reference; please find enclosed Newspaper's Extract of 15th November, 2022 (Business Remedy-Hindi (All Edition)) and 16th November, 2022 (Financial express-English) of publication of Financial Results of quarter ending on 30th September, 2022. This is for your information and records. Same is disseminated on our website www.srdyechem.com. (As Per BSE Announcement Dated on 16/11/2022)
03-Aug-2022	13-Aug-2022	Quarterly Results	Shankar Lal Rampal Dye-Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve (i) Unaudited Financial Statement/Results along with Cash Flow Statement as on such date and Notes to the Account for Quarter ended on 30th June 2022. (ii) Limited Review report of Statutory Auditor for Quarter ended on 30th June 2022. (iii) Noting of Minutes of Committees their recommendation and review of all their decision. (iv) Approval of Board Report and allied report for FY 2021-22; this is in continuance to outcome of Board meeting dated 28/05/2022. (v) Fixing date of Annual General Meeting approving the notice and authorizing Director/Company Secretary to issue such Notice. (vi) Noting of various disclosures under SEBI Regulations Companies Act and other applicable w.r.t. Previous year and Current Year. (vii) the recommendation of Final Dividend for the financial year 2021-22; if any and the same will be subject to approval of shareholders in Annual General Meeting. (viii)Any other matter as considered necessary by the chairman. For detail read attached PDF For Details please refer to the attached PDF File. This is in continuation of our letter dated 03rd August, 2022; regarding information of holding the Meeting of Board of Directors on Saturday, 13thAugust, 2022. for consideration and approval of the Standalone Unaudited Financial Results along with Limited Review Report thereon by Statutory Auditors for the quarter ended on 30th June, 2022. Pursuant to Regulation 33(1)(d) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we are pleased to submit the Standalone Un-audited Financial Results along with Limited Review Report thereon by the Statutory; which were also approved by the Audit Committee and Board of Directors at their Meeting. for detail please read the attached PDF. (As Per BSE Announcement Dated on 13/08/2022) Board approved Recommendation of Final Dividend at Rs. 0.05 per equity share of paid up value Rs. 10 each (0.50% of paid up value) for the financial year 2021-22; if any and the same will be subject to approval of shareholders in Annual General Meeting. (As Per BSE Bulletin Dated on 16.08.2022)

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Shankar Lal Rampal Dye-Chem Ltd

Board Meeting