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Shankar Lal Rampal Dye-Chem Ltd

  • BSE Code : 542232
  • NSE Symbol : SRD
  • ISIN : INE01NE01012
  • Industry :TRADING
Trade Now

up-arrow 65.49 -2.42(-3.56%)

Open Price (₹)

67.01

Prev. Close (₹)

67.91

Volume (No’s)

143,370

Market Cap (₹)

418.92

Low Price (₹)

64.22

High Price (₹)

67.19

 

Book Closure

From Date To Date Announcement
19-May-2025 NA 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 NA 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.
24-Feb-2025 NA OASIS CAPITAL PVT LTD
21-Feb-2025 NA ASIS CAPITAL PVT LTD
20-Feb-2025 NA Oasis Capital Pvt Ltd

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