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Shankar Lal Ram
BSE: 542232NSE: ISIN: INE01NE01012

26th-Jan-2020 15:32Source: BSE

Shankar Lal Rampal Dye -Chem - Board Meeting Intimation for Intimation Under Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirement) Regulation 2015 About The Board Meeting On Thursday, 30/01/2020 At 01:30 Pm At The Registered Offic

Shankar Lal Rampal Dye-Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2020 ,inter alia, to consider and approve 1. Recommendation to the shareholders regarding increasing the Authorised Share Capital of the Company and consideration to related issues.
2. Recommendation to the shareholders regarding raising fund by issue of equity shares by way of preferential allotment and consideration to related issues.
3. Valuation Report of the registered valuer in regards to fair value accumulation for prospective issue of shares.
4. Finalization of list of proposed Allottees to the prospective allotment (allotment subject to approval in ensuing extra ordinary general meeting).
5. Approval of Draft Notice of Extra Ordinary General Meeting of shareholders of the company.
6. Appointment of Scrutinizer and other professional authorities for ensuing Extra Ordinary General Meeting..
7. To take note of any other matter as may be prescribed by the chairman of the meeting, if any.

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