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Shankar Lal Rampal Dye-Chem Ltd

BSE 542232 SRD INE01NE01012

Commodities Chemicals Chemicals & Petrochemicals Trading - Chemicals

Filing rhythm · 60 trading days

11 filings · 2 material · busiest 2026-08-14 and 2026-08-24

What it files

General3 Newspaper Publication1 AGM / EGM1 Annual Report1 Outcome1 Board Outcome1 Results1 Record Date1

Filings

11 in the window

24 August 2026

Newspaper Publication

Newspaper Publication

Pre Dispatch Advertisement 21st AGM Notice AGM Date-19/09/2026 Please read attachement for details

Company Update / Newspaper Publication View filing →
24 August 2026

AGM / EGM

Annual General Meeting Notice- AGM To Be Held On 19/09/2026

Please find attache integrated Annual General Meeting (AGM) Notice and Annual Report for FY 2025-26. AGM will be held on 19/09/2026 via OAVM.

AGM/EGM / AGM View filing →
24 August 2026

Annual Report

Reg. 34 (1) Annual Report.

Annual Report for FY 2025-26 integrated with AGM Notice

Others / Reg. 34 (1) Annual Report View filing →
20 August 2026

Outcome

Board Meeting Outcome for Outcome Of Board Meeting Dated 20/08/2026

1. Evaluated and approved the strategic operational framework, integration roadmap, and long-term capacity utilization for the manufacturing facility acquired in March 2026. 2. Closure ....

Others / Outcome without intimation View filing →
20 August 2026

General

Update On Cut Off Date With Reference To Sending Of Notice

Cut off date for sending Notice-14/08/2026 Record date for evoting/dividend eligiblity-12/09/2026(unchanged) Read with outcome dated 14/08/2026. Please read attached PDF.

Company Update / General View filing →
14 August 2026

Board Outcome

Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th August 2026 Under Regulation 30 Of SEBI(LODR) Regulations For The Approval Of Unaudited Financial Results For The Quarter Ended On 30Th June, 2026, Final Dividend, AGM And Allied

Approval of Unaudited Financial Results for the quarter ended on 30th June, 2026, approval of board report for FY 2025-26, approval of Notice of 21st AGM, Board report for the f.y 2025-26 ....

Board Meeting / Outcome of Board Meeting View filing →
14 August 2026

Results

Unaudited Financial Results For Quarter Ended 30 June 2026

Please read attached document.

Result / Financial Results View filing →
14 August 2026

Record Date

Board Fixes Record/Cut Off Date For Dividend And Evoting In Pursuing 21St AGM

Cut Off date/Record date for E Voting/Dividend Eligiblity will be 12/09/2026. This is reference to forthcoming AGM on 19/09/2026. Please read attached PDF for details

Corp. Action / Record Date View filing →
7 August 2026

Board Meeting

Board Meeting Intimation for Intimation For Holding Of Board Meeting Pursuant To Regulation 29(1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Shankar Lal Rampal Dye-Chem Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve following agenda: ....

Board Meeting / Board Meeting View filing →
7 August 2026

General

Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

In pursuance to subject regulation; company hereby inform about notice receive for production of documents in matter stated in attached pdf.

Company Update / General View filing →
3 July 2026

General

Intimation Of Change In Name Of Promoter Group Entity

In pursuance to name change of "Classic Prime Home Care Limited" to "Inani Chemical Private Limited"

Company Update / General View filing →