Shankar Lal Rampal Dye-Chem Ltd

Shankar Lal Rampal Dye-Chem Ltd

Shankar Lal Rampal Dye-Chem Ltd has announced the closure of its trading window for directors, KMP, connected persons, and designated employees from October 1, 2026, until 48 hours after the conclusion of its board meeting to declare unaudited financial results for the quarter ending September 30, 2026.

Shankar Lal Rampal Dye-Chem Ltd

Shankar Lal Rampal Dye-Chem Ltd has announced the results of its Annual General Meeting (AGM) held on September 19, 2026, where all resolutions were passed with the required majority. The company has also provided the Scrutinizer Report and voting results for the AGM.

Shankar Lal Rampal Dye-Chem Ltd

Shankar Lal Rampal Dye-Chem Ltd has announced the approval of a final dividend of 0.50% by its shareholders at the annual general meeting held on September 19, 2026.

Shankar Lal Rampal Dye-Chem Ltd

Shankar Lal Rampal Dye-Chem Ltd's annual general meeting (AGM) was held on September 19, 2026, via video conferencing (VC/OAVM). All resolutions were passed with the required majority. The company has attached the scrutinizer's report and voting results as per SEBI regulations.

Shankar Lal Rampal Dye-Chem Ltd

Shankar Lal Rampal Dye-Chem Ltd has announced the voting results for its Annual General Meeting held on September 19th, 2026. All resolutions were passed with the requisite majority. The company has also attached the Scrutinizer Report and voting results as per Regulation 44 of SEBI (Listing Obligation and Disclosure Requirement Regulation) 2015.

Shankar Lal Rampal Dye-Chem Ltd

Shankar Lal Rampal Dye-Chem Ltd held its 21st Annual General Meeting on September 19th, 2026, via VC/OAVM, and approved the audited financial statements for the year ended March 31, 2026, and declared a dividend of 0.50% (Rs. 0.05 per equity share).

Shankar Lal Rampal Dye-Chem Ltd

Shankar Lal Rampal Dye-Chem Ltd published a 2nd Public Notice for the 21st Annual General Meeting to be held on September 19, 2026, through Video Conferencing (VC)/Other Audio Visual Means (OAVM).

Shankar Lal Rampal Dye-Chem Ltd

Shankar Lal Rampal Dye-Chem Ltd has submitted its Annual Report for FY 2025-26, along with the Notice convening the 21st Annual General Meeting (AGM) scheduled for September 19, 2026. The report includes financial highlights, management discussion, and corporate governance report.

Shankar Lal Rampal Dye-Chem Ltd

Shankar Lal Rampal Dye-Chem Ltd has submitted its Annual Report for FY 2025-26 along with the Notice convening the 21st Annual General Meeting (AGM) scheduled to be held on September 19, 2026.

Shankar Lal Rampal Dye-Chem Ltd

Shankar Lal Rampal Dye-Chem Ltd has published a newspaper advertisement for its 21st Annual General Meeting (AGM) to be held on September 19, 2026, through video conferencing. The advertisement includes details on remote e-voting and record date for dividend.

Shankar Lal Rampal Dye-Chem Ltd

Shankar Lal Rampal Dye-Chem Ltd has issued a corrigendum to correct a typographical error in the Outcome of the Board Meeting filed on August 14, 2026, regarding the cut-off date for sending notice and record date for e-voting and dividend eligibility.

Shankar Lal Rampal Dye-Chem Ltd

Shankar Lal Rampal Dye-Chem Ltd's board meeting on 20/08/2026 approved strategic operational framework, integration roadmap, and long-term capacity utilization for the manufacturing facility acquired in March 2026, and closed Unused Dividend Bank Account (FY 2018-19).

Shankar Lal Rampal Dye-Chem Ltd

Shankar Lal Rampal Dye-Chem Ltd has published its financial results for the quarter ending June 2026 in newspapers, as per Regulation 47 and Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015.

Shankar Lal Rampal Dye-Chem Ltd

Shankar Lal Rampal Dye-Chem Ltd has announced the record and cut-off date for dividend and e-voting eligibility for its 21st Annual General Meeting on 19/09/2026. The e-voting period will be from 16/09/2026 to 18/09/2026, and the cut-off date for e-voting eligibility is 12/09/2026. If the dividend is approved, it will be paid out on 12/09/2026.

Shankar Lal Rampal Dye-Chem Ltd

Shankar Lal Rampal Dye-Chem Ltd submitted unaudited financial results for the quarter ended 30 June 2026, along with a limited review report by the statutory auditor. The results were approved by the audit committee and board of directors.

Shankar Lal Rampal Dye-Chem Ltd

Shankar Lal Rampal Dye-Chem Ltd has approved unaudited financial results for Q1 FY 2026-27, board report for FY 2025-26, and 21st AGM notice. The company has also recommended a final dividend of Rs. 0.05 per equity share and fixed September 12, 2026, as the record date for determining eligibility for the dividend.

Shankar Lal Rampal Dye-Chem Ltd

Shankar Lal Rampal Dye-Chem Ltd has received a notice from the Police Station - Gariahat, West Bengal, under Section 94 of The Bharatia Nagarik Suraksha Sanhita, 2023, seeking production of documents related to an investigation into a case alleging false representation and wrongful loss to Mr. Rajesh Kumar Biyani. The company denies the allegations and is seeking legal remedies.

Shankar Lal Rampal Dye-Chem Ltd

Shankar Lal Rampal Dye-Chem Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 to consider and approve unaudited Financial Statement/Results for the Quarter ended on 30th June,2026, limited review report of the Statutory Auditor, Board Report for FY 2025-26, and to fix the date of Annual General Meeting.