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Shankar Lal Rampal Dye-Chem Ltd.

Shankar Lal Rampal

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
30 06 2021 Final Dividend & Audited Results & A.G.M.
11 08 2021 Quarterly Results
09 11 2021 Increase in Authorised Capital & Bonus issue & Quarterly Results Inter alia, to consider and approve : (i) To Consider and approve the Unaudited Financial Results of the Company along with allied report/review report of the Statutory Auditor; for the quarter (Q2) and half year ended on 30th September, 2021. (ii) Proposal to Increase Authorised Share Capital of the Company. (iii) Proposal for Declaration of Bonus Issue of Equity Shares. (iv) Fixing date of Extra Ordinary General Meeting, approving the notice and authorizing Director/Company Secretary to issue such Notice. (v) Any other matter, as considered necessary.
20 12 2021 Bonus issue
14 02 2022 Quarterly Results Inter alia, (ii) To consider and approve the CSR Project/s(including previous approved) as approved by CSR Committee in their meetings. (iii) To consider and take note of decisions of all committees and approval to transcript of previous General Meeting. (iv) To consider any other matters with the permission of the Chair.
28 05 2022 Increase in Authorised Capital & Bonus issue & Audited Results
13 08 2022 A.G.M. & Final Dividend & Quarterly Results & Inter alia, to consider: (i) Approval of Board Report and allied report for FY 2021-22; this is in continuance to outcome of Board meeting dated 28/05/2022. (ii) Fixing date of Annual General Meeting, approving the notice and authorizing Director/Company Secretary to issue such Notice. (iii) Noting of various disclosures under SEBI Regulations, Companies Act and other applicable w.r.t. Previous year and Current Year. (iv) 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. (v) Any other matter, as considered necessary by the chairman.
14 11 2022 Quarterly Results (Revised)
14 02 2023 Quarterly Results
30 05 2023 Audited Results
14 08 2023 Quarterly Results & Final Dividend & A.G.M.
10 11 2023 Quarterly Results
14 02 2024 Quarterly Results
14 11 2024 Quarterly Results
14 02 2025 Quarterly Results
19 05 2025 Audited Results
28 07 2025 Quarterly Results
30 08 2025 Final Dividend & A.G.M.
13 11 2025 Quarterly Results
14 02 2026 Quarterly Results

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