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Shankar Lal Ram
BSE: 542232NSE: ISIN: INE01NE01012

9th-Nov-2019 20:56Source: BSE

Shankar Lal Rampal Dye -Chem - Board Meeting Intimation for BOARD MEETING FOR ADOPTION OF HALF YEARLY FINANCIALS FOR THE HALF YEAR ENDED 30.09.2019

Shankar Lal Rampal Dye-Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve THE BOARD HEREBY INTIMATE SCHEDULING OF UPCOMING BOARD MEETING (4TH BOARD MEETING OF FY 2019-2020) OF THE COMPANY WILL BE HELD ON 14TH NOVEMBER, 2019 AT 04.30 P.M. AT REGISTERED OFFICE ADDRESS OF THE COMPANY, TO CONSIDER AND APPROVE THE UNAUDITED FINANCIAL RESULTS FOR THE HALF YEAR ENDED 30.09.2019. AND TO TAKE NOTE OF AUDITORS LIMITED REVIEW REPORT THEREON IN COMPLIANCE WITH REGULATION 33 OF THE SEBI (LODR), REGULATION 2015. AND THIS INTIMATION IS IN ACCORDANCE WITH REGULATION 29 OF THE SAID REGULATION.

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