Shankar Lal Rampal Dye-Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,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 Monday, 14th August, 2022 at the Registered Office.
(i) To consider and approve Unaudited Financial Statement/Results along with Cash Flow Statement ason such date and Notes to the Account for Quarter ended on 30thJune,2023.
(ii) To consider and approve Limited Review report of Statutory Auditor for Quarter ended on 30thJune,2023.
(iii) Approval of Board Report and allied report for FY 2022-23; this is in continuance to outcome of Board meeting dated 14/05/2023.
(iv) Fixing date of Annual General Meeting..
(v) To consider and approve the recommendation of Final Dividend for the financial year 2022-23; if any
(vi) Any other matter, as considered necessary by the chairman.
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