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Shankar Lal Rampal Dye-Chem Ltd.
BSE CODE: 542232   |   NSE CODE: NA   |   ISIN CODE : INE01NE01012
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Source DateBoard Meeting DateDetails
19-Jul-2019 24-Jul-2019 Shankar Lal Rampal Dye-Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2019 ,inter alia, to consider and approve 1. consider draft of Annual Report for Financial Year ending on 31/03/2019, 2.to consider and finalize date, time and venue of the Annual General Meeting and 3.to consider and finalize record date, cut-off date , book closure period, etc. in regards to upcoming Annual General Meeting and 4.allied matters
21-May-2019 29-May-2019 Audited Results inter alia, to consider and approve 1.Audited Financial Results for Half year and Financial Year ending on 31.03.2019. 2.Recommendation of Final Dividend, if any. 3.Updated CIN of the Company. 4. Any other matter as may be prescribed by the chairman. & Final Dividend
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