SHANKAR LAL RAMPAL DYE-CHEM LTD - Board Meeting Intimation for Holding Of Board Meeting Pursuant To Regulation 29(1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

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Shankar Lal Rampal Dye-Chem Ltd - Board Meeting Intimation for Holding Of Board Meeting Pursuant To Regulation 29(1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

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01 Feb 2023
Shankar Lal Rampal Dye-Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Businesses under Regulation 29(1) of the SEBI (LODR)Regulations, 2015; we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Tuesday, 14th February, 2023 at the Registered Office (i) To consider and approve Unaudited Financial Statement/Results along with Cash Flow Statement & Related party Transactions as on such date and Notes to the Account for Quarter ended on 31stDecember, 2022. (ii) To consider and approve Limited Review report of Statutory Auditor for Quarter ended on 31stDecember, 2022. (iii) Noting of Minutes of Committees, their recommendation and review of all their decision. (iv) Noting of various disclosures under SEBI Regulations, Companies Act and other applicable w.r.t. Previous year and Current Year. (v) Any other matter, as considered necessary by the chairman. For detail read attached PDF
View all announcements for Shankar Lal Rampal Dye-Chem Ltd	Source: BSE India

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