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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

Outcome Of Board Meeting Pursuant To Regulations 30 Read With Schedule III Of The SEBI (Listing Obli

September 21, 2020, 2:59 pm | Source: BSE

Please note that the Board of Directors (Hereinafter referred to as Board) at its meeting dated 21st September 2020 has inter alia approved the following matters:
1.Recommendation for Increase in Authorized Share Capital from Rs. 90000000 (Rupees Nine Crore Only) to Rs. 120000000 and consequent amendment in the Capital Clause of the Memorandum of Association of the Company.

2.Recommendation for issuance of Bonus Shares of the Company in the ratio of 1:3 i.e. 1 (One) new Equity share of Rs. 10/- each fully paid for every 3 (Three) existing equity share of Rs. 10/- each fully paid up of the Company held by the shareholders as on record date.
The above decision of the Board of Directors are subject to the approval of shareholders at the Extra Ordinary General Meeting to be held on 19.10.2020.

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