General Information |
|
| NSE Symbol* | SRD |
| Name of the Company* | SHANKAR LAL RAMPAL DYE-CHEM LIMITED |
| ISIN* | INE01NE01012 |
| Type of Meeting |
1) Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 2025-08-30 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 2025-08-23 |
| Details of Trading Window Closure End date | ting-di-Tr |
| Short Notice | |
| Date of Report* | 2025-08-22 |
Agenda Details |
|
| Agenda* |
1) Dividend |
| Whether results are audited or unaudited | |
| Nature of report standalone or consolidated | |
| Period end Type | |
| Period up to (Month) | |
| Period up to (Year) | |
| Mode of raising Funds | |
| Type of Dividend |
1) Final |
| Remarks (website dissemination) | i. To consider and take note on record the Board Report for FY 2024-25 and allied report. ii. Fixing date of Annual General Meeting, approving the notice and authorizing Director/Company Secretary to issue such Notice. iii. To consider and approve the recommendation of Final Dividend for the financial year 2024-25; if any and the same will be subject to approval of shareholders in Annual General Meeting. iv. Approval and recommendation for Appointment of Secretarial Auditor for FY 2025-26 and onwards. v. Recommendation for Appointment of Independent Director in place of Aditya Soni, Independent Director whose term is expiring. vi. Any other matter, as considered necessary by the chairman. |