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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

Proceeding Of Extra Ordinary General Meeting Of Shankar Lal Rampal Dye-Chem Limited (ISIN-INE01NE01

October 19, 2020, 4:46 pm | Source: BSE

Pursuant to Regulation 30 Part-A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015; we are pleased to enclose herewith proceeding(As Annexure A) of the Extra-Ordinary General Meeting of the company held today on Monday October 19th 2020 at the registered office of the company situated at SG 2730 Suwana Bhilwara-311001(Raj.). Pursuant to provision of Section 103 of Companies Act 2013. The nominated chairman of the meeting; Mr. Rampal Inani taken the chair and welcomed the members & invitees.

Mr. Nitin Mehta Practising Company Secretary (COP-12483 Membership No.- 7025)of N. Mehta & Associates Bhilwara was appointed as Scrutinizer of the meeting to scrutinize the vote cast in a fair and transparent manner. His report will be provided in due course along with the voting results.

We request you to take this information on your records.

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