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Shankar Lal Rampal Dye-Chem Ltd.

BSE: 542232 Sector: Others
NSE: N.A. ISIN Code: INE01NE01012
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NSE 05:30 | 01 Jan Shankar Lal Rampal Dye-Chem Ltd

Shareholder Meeting / Postal Ballot-Scrutinizers Report

September 1, 2020, 11:16 pm | Source: BSE | Downlaod PDFDownload PDF

Voting results and Scrutinizer Rep for the Annual General Meeting of Shankar Lal Rampal Dye-chem Limited as held on August 31st 2020 as per Regulation 44 of SEBI (Listing Obligation and Disclosure Requirement Regulation) 2015.
please find the following enclosed:
1.In compliance with the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement Regulation) 2015 please find herewith attached the summary of proceeding of the AGM. (Annexure A)
2.In compliance with the Section 108 and Rule 20 of Companies (Management and Administration) Rules 2014 please find herewith attached the Scrutinizer Report for aforesaid matter. (Annexure B)
3.In compliance with the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirement Regulation) 2015 please find herewith attached the details of consolidated voting results.(Annexure C)
4.Brief Profile of Appointed Directors- Jagdish Chandra Inani(Reappointed-Whole time Director) and Aditya Soni (Independent Director). (Annexure D)

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