Prior Intimation


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 2025-11-13
Original Meeting Date
Whether trading window is closed* Yes
Trading Window Closure- Start date 2025-10-01
Details of Trading Window Closure End date ting-l -wi
Short Notice
Date of Report* 2025-11-05



Agenda Details

Agenda* 1)   Financial results
Whether results are audited or unaudited Unaudited
Nature of report standalone or consolidated Standalone
Period end Type Half Yearly
Period up to (Month) September
Period up to (Year) 2025
Mode of raising Funds
Type of Dividend
Remarks (website dissemination) A meeting of the Board of Directors of our Company is scheduled to be held on Thursday, 13th November, 2024 at the Registered Office of the Company situated at S.G. 2730, Suwana, Bhilwara – 311011, Rajasthan, India, for considering the following agenda: i. To consider and approve Unaudited Financial Statement/Results along with Cash Flow Statement as on such date and Notes to the Account for Quarter & Half Year ended on 30th September, 2025. ii. To consider and approve Limited Review report of Statutory Auditor for Quarter & Half Year ended on 30th September, 2025. iii. Any other matter, as considered necessary by the chairman.