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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

This Is To Inform You That The Extra Ordinary General Meeting Of The Company Is Scheduled To Be Held

September 24, 2020, 6:09 pm | Source: BSE | Downlaod PDFDownload PDF

Respected Sir/Maam

NOTICE is hereby given that the Extra Ordinary General Meeting (EGM) No. 1 of FY 2020-21; of the members of Shankar Lal Rampal Dye-Chem Limited will be held on Monday 19thOctober2020 at 01.00 PM at the registered office of the Company i.e.S.G. 2730 Suwana Bhilwara- 311001 Rajasthan. To transact the following business:
1.TO APPROVE INCREASE IN AUTHORISED SHARE CAPITAL
2.TO APPROVE BONUS ISSUE OF EQUITY SHARES
The Company has sent notices to all the shareholders whose names appear in the Register of Members as on Friday 18th September 2020 the cut-off date fixed in this regard.

For further detail please refer attachment.

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