You are here » Home » Companies » Shankar Lal Rampal Dye-Chem Ltd - Announcements

Shankar Lal Rampal Dye-Chem Ltd.

BSE: 542232 Sector: Others
NSE: N.A. ISIN Code: INE01NE01012
BSE 00:00 | 25 Nov 36.00 0
(0.00%)
OPEN

36.00

HIGH

36.00

LOW

36.00

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

Board Meeting Intimation for Intimation Pursuant To Regulation 29(1) O: We Hereby Inform You That A

October 24, 2020, 7:50 pm | Source: BSE

Shankar Lal Rampal Dye-Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2020 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting(No.3/2020-21) of the Board of Directors of our Company is scheduled to be held on Wednesday 28th October 2020 at 01.30 PM at the Registered Office of the Company situated at S.G. 2730 Suwana Bhilwara - 311001 Rajasthan India for considering the following agenda:
1. To fix record date for Bonus issue of Equity Shares.
2. Any other matter as considered necessary.

Further vide our letter dated 30th September 2020 we had intimated that the Trading Window for dealing in securities of the Company shall remain closed for all the Designated Persons covered under the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders (Code of Conduct) from Thursday 1st October 2020 till 48 hours after announcement of Unaudited Financial Results of the Company for Half Year ending 30th September 2020.

.