Shankar Lal Rampal Dye-Chem Ltd

BSE Code : 542232
NSE Symbol : SRD
ISIN : INE01NE01012
Industry :TRADING

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65.00 -2.91(-4.29%)

Open Price (₹)

67.01

Prev. Close (₹)

67.91

Volume (No’s)

111,868

Market Cap (₹)

434.40

Low Price (₹)

64.22

High Price (₹)

67.19 Chart

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Corparate Information

Financials

Corporate Action

Board Meetings

Start Date	End Date	Purpose
08-May-2025	19-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)
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.
04-Feb-2025	14-Feb-2025	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	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	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)