Board Meeting Announcement for Shankar Lal Rampal Dye-Chem Ltd - Aug 14, 2024

Shankar Lal Rampal Dye-Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve i. To consider and approve unaudited Financial Statement/Results for the Quarter ended on 30th June2024. 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 2023-24 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 2023-24; if any and the same will be subject to approval of shareholders in Annual General Meeting. vi. Noting of Minutes of Committees their recommendation and review of all their decision. vii. Noting of various disclosures under SEBI Regulations Companies Act and other applicable w.r.t. Previous year and Current Year. viii. Any other matter as considered necessary by the chairman. Please read attached pdf for details.