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Shankar Lal Rampal Dye-Chem Ltd.

BSE: 542232 Sector: Others
NSE: N.A. ISIN Code: INE01NE01012
BSE 00:00 | 04 Nov 47.30 0






NSE 05:30 | 01 Jan Shankar Lal Rampal Dye-Chem Ltd

Board to consider Bonus Issue of Equity Shares

September 17, 2020, 10:35 am | Source: BSE | Downlaod PDFDownload PDF

Shankar Lal Rampal Dye-Chem Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on September 21 2020 inter alia for considering the following agenda:

1. Proposal to Increase Authorised Share Capital of the Company.

2. Proposal for Declaration of Bonus Issue of Equity Shares.

3. Fixing date of Extra Ordinary General Meeting approving the notice and authorizing Director/Company Secretary to issue such Notice.

Further as per Company?s code of conduct for Prohibition of Insider trading framed in pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in the securities of the Company will be closed for all the Directors/Officers/Designated Employees and connected persons of the Company from September 17 2020 till the expiry of 48 hours from the date of board meeting.