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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

Voting Results For The Extra Ordinary General Meeting Of Shankar Lal Rampal Dye-Chem Limited Held O

October 20, 2020, 4:39 pm | Source: BSE

DEAR SIR/MAAM
Extra Ordinary General Meeting of the company was held on October 19th 2020 at the registered office of the company situated at SG 2730 Suwana Bhilwara-311001(Raj.). All resolutions set in EGM Notice were have been passed with requisite majority.
In connection with the same 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 EGM. (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)

We request you to take this information on your records.

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