Shankar Lal Rampal Dye-Chem Share Price
39.15-0.39 (-0.99%)
-47.55% past 1 Year
Corporate filings & documents
Announcements
PROCEEDINGS OF 21 ANNUAL GENERAL MEETING
1 day agoPROCEEDINGS OF 21 ANNUAL GENERAL MEETING
1 day ago2nd Publication subsequent to dispatch of AGM notice
3 weeks ago2nd Publication subsequent to dispatch of AGM notice
3 weeks agoAnnual Report for FY 2025-26 integrated with AGM Notice
3 weeks agoAnnual Report for FY 2025-26 integrated with AGM Notice
3 weeks agoPlease find attache integrated Annual General Meeting (AGM) Notice and Annual Report for FY 2025-26.AGM will be held on 19/09/2026 via OAVM.
3 weeks agoPlease find attache integrated Annual General Meeting (AGM) Notice and Annual Report for FY 2025-26.AGM will be held on 19/09/2026 via OAVM.
3 weeks agoPre Dispatch Advertisement21st AGM NoticeAGM Date-19/09/2026Please read attachement for details
3 weeks agoPre Dispatch Advertisement21st AGM NoticeAGM Date-19/09/2026Please read attachement for details
3 weeks agoCut off date for sending Notice-14/08/2026Record date for evoting/dividend eligiblity-12/09/2026(unchanged)Read with outcome dated 14/08/2026.Please read attached PDF.
1 month agoCut off date for sending Notice-14/08/2026Record date for evoting/dividend eligiblity-12/09/2026(unchanged)Read with outcome dated 14/08/2026.Please read attached PDF.
1 month ago1. Evaluated and approved the strategic operational framework integration roadmap and long-term capacity utilization for the manufacturing facility acquired in March 2026. 2. Closure of Unused Dividend Bank Account (FY 2018-19).3. Supersession to point 3 of outcome of board meeting dated 14/08/2026. The shareholders holding on 14/08/2026 (cut off date) will be eligible to receive such notice with help of RTA/Depositaries.Please read attached PDF for details
1 month ago1. Evaluated and approved the strategic operational framework integration roadmap and long-term capacity utilization for the manufacturing facility acquired in March 2026. 2. Closure of Unused Dividend Bank Account (FY 2018-19).3. Supersession to point 3 of outcome of board meeting dated 14/08/2026. The shareholders holding on 14/08/2026 (cut off date) will be eligible to receive such notice with help of RTA/Depositaries.Please read attached PDF for details
1 month agoPublication of Financial Results of June 2026
1 month agoPublication of Financial Results of June 2026
1 month agoCut Off date/Record date for E Voting/Dividend Eligiblity will be 12/09/2026.This is reference to forthcoming AGM on 19/09/2026.Please read attached PDF for details
1 month agoCut Off date/Record date for E Voting/Dividend Eligiblity will be 12/09/2026.This is reference to forthcoming AGM on 19/09/2026.Please read attached PDF for details
1 month agoPlease read attached document.
1 month agoPlease read attached document.
1 month agoApproval of Unaudited Financial Results for the quarter ended on 30th June 2026 approval of board report for FY 2025-26 approval of Notice of 21st AGM Board report for the f.y 2025-26 and other allied matters. Please read attached PDF for details
1 month agoApproval of Unaudited Financial Results for the quarter ended on 30th June 2026 approval of board report for FY 2025-26 approval of Notice of 21st AGM Board report for the f.y 2025-26 and other allied matters. Please read attached PDF for details
1 month agoIn pursuance to subject regulation; company hereby inform about notice receive for production of documents in matter stated in attached pdf.
1 month agoIn pursuance to subject regulation; company hereby inform about notice receive for production of documents in matter stated in attached pdf.
1 month agoShankar Lal Rampal Dye-Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve following agenda: i. To consider and approve unaudited Financial Statement/Results for the Quarter ended on 30th June 2026. ii. To consider and approve the limited review report of the Statutory Auditor.iii. To consider and take note on record the Board Report for FY 2025-26 and allied report.iv. Fixing date of Annual General Meeting approving the notice and authorizing Director/Company Secretary to issue such Notice.v. To consider and approve the recommendation of Final Dividend for the financial year 2025-26; if any and the same will be subject to approval of shareholders in Annual General Meeting. vi. Any other matter as considered necessary by the chairman.Please read attached pdf for details
1 month agoShankar Lal Rampal Dye-Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve following agenda: i. To consider and approve unaudited Financial Statement/Results for the Quarter ended on 30th June 2026. ii. To consider and approve the limited review report of the Statutory Auditor.iii. To consider and take note on record the Board Report for FY 2025-26 and allied report.iv. Fixing date of Annual General Meeting approving the notice and authorizing Director/Company Secretary to issue such Notice.v. To consider and approve the recommendation of Final Dividend for the financial year 2025-26; if any and the same will be subject to approval of shareholders in Annual General Meeting. vi. Any other matter as considered necessary by the chairman.Please read attached pdf for details
1 month agoPlease read attached PDF for details
2 months agoPlease read attached PDF for details
2 months agoIn pursuance to name change of "Classic Prime Home Care Limited" to "Inani Chemical Private Limited"
2 months agoIn pursuance to name change of "Classic Prime Home Care Limited" to "Inani Chemical Private Limited"
2 months agoPursuant to SEBI(Prohibition of Insider Trading) Regulation 2015 Trading Window Shall be closed for Designated Persons and allied. Please Read the attached PDF.
2 months agoPursuant to SEBI(Prohibition of Insider Trading) Regulation 2015 Trading Window Shall be closed for Designated Persons and allied. Please Read the attached PDF.
2 months agoregulation 47 and 30 of sebi lodr regulation 2015-Financial Result March 2026 newspaper publication
3 months agoregulation 47 and 30 of sebi lodr regulation 2015-Financial Result March 2026 newspaper publication
3 months agoPLEASE FINAD ATTACHED FINANCIALS AND ALLIED ANNEXURE FOR 31 MARCH 2026
3 months agoPLEASE FINAD ATTACHED FINANCIALS AND ALLIED ANNEXURE FOR 31 MARCH 2026
3 months agoBOARD MEETING OUTCOME RELATED TO FINANCIAL RESULTS OF PERIOD ENDING 31/03/2026 ALONG WITH APPROVAL OF AGENDA STATED IN PRIOR INTIMATION DATED 21 MAY 2026
3 months agoBOARD MEETING OUTCOME RELATED TO FINANCIAL RESULTS OF PERIOD ENDING 31/03/2026 ALONG WITH APPROVAL OF AGENDA STATED IN PRIOR INTIMATION DATED 21 MAY 2026
3 months agoplease find attach the report
3 months agoShankar Lal Rampal Dye-Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Various agenda as stated in attached pdf including agenda for approval of financial results for year ended 31/03/2026 and annexures thereby.Please read attached pdf for information.
4 months agoShankar Lal Rampal Dye-Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Various agenda as stated in attached pdf including agenda for approval of financial results for year ended 31/03/2026 and annexures thereby.Please read attached pdf for information.
4 months agoAppointment via postal Ballot result Independent Director
4 months agoSpecial resolution for appointment of Independent Director is passed with majority details attached in pdf
4 months agopdf attached
4 months agoplease read attached pdf for details
5 months agoplease read attached pdf for details
5 months agoNewspaper Publication about advertisement published in newspaper on 16/04/2026 for notice of postal ballot seeking approval of members for appointment of Mr. Sumit Jain as an independent director.
5 months agoNewspaper Publication about advertisement published in newspaper on 16/04/2026 for notice of postal ballot seeking approval of members for appointment of Mr. Sumit Jain as an independent director.
5 months agoPOSTAL BALLOT NOTICE; POSTAL BALLOT THROUGH E-VOTING WILL COMMENCE ON 17/04/2026 09:00 AM TO 16/05/2026 05:00 PM; THE E-VOTING AND NOTICE RECEIVING ELIGIBLITY IS BASED ON CUT OFF DATE 10/04/2026. THIS INTIMATION IS IN CONTINUANCE TO OUR PRIOR BOARD MEETING OUTCOME DATED 09/04/2026. THE NOTICE HAS BEEN DISSEMINATED TO RESPECTIVE SHAREHOLDERS AND WILL BE AVAILABLE ON WEBSITE OF THE COMPANY.PLEASE READ ATTACHED PDF FOR DETAILS OF RESOLUTION AND POSTAL BALLOT PROCESS.
5 months agoPOSTAL BALLOT NOTICE; POSTAL BALLOT THROUGH E-VOTING WILL COMMENCE ON 17/04/2026 09:00 AM TO 16/05/2026 05:00 PM; THE E-VOTING AND NOTICE RECEIVING ELIGIBLITY IS BASED ON CUT OFF DATE 10/04/2026. THIS INTIMATION IS IN CONTINUANCE TO OUR PRIOR BOARD MEETING OUTCOME DATED 09/04/2026. THE NOTICE HAS BEEN DISSEMINATED TO RESPECTIVE SHAREHOLDERS AND WILL BE AVAILABLE ON WEBSITE OF THE COMPANY.PLEASE READ ATTACHED PDF FOR DETAILS OF RESOLUTION AND POSTAL BALLOT PROCESS.
5 months agoAnnual reports
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