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Shankar Lal Ram
BSE: 542232NSE: ISIN: INE01NE01012

7th-Dec-2021 21:11Source: BSE

Shankar Lal Rampal Dye -Chem - Lntimation Of Record Date For Lssue Of Bonus Equity Shares - Disclosure Under Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

The Board of Directors at its meeting held on Tuesday, 07th December, 2021 has approved decided to fix the Record date for Bonus Issue of Equity shares : Friday, 17th December, 2021.

This has the reference to the Board of Director's meeting held on Tuesday, 09th November, 2021 that had recommended Bonus lssue of Equity Shares in the ratio of 1:1, i.e., 1 (One) New Equity Share for every 1 (One) existing Equity Shares; of Rs. 10/- each fully paid up which was approved by the Members of the Company in the Extra Ordinary General Meeting held on Saturday, 04th December, 2021. Subsequent to approval the Board of Directors at its meeting held on Tuesday, 07th December, 2021, has fixed Friday, 17th December, 2021 as the Record Date, for the purpose of determining the shareholders to whom Bonus shares shall be allotted.

This is for your record and information.

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