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Shankar Lal Rampal Dye-Chem Ltd - Closure of Trading Window

| Updated on July 24, 2019 Published on July 24, 2019

: Intimation of Book Closure and Record Date in reference to 14th Annual General Meeting of the Company.
This is in continuation of our communication of 2nd (2019-20) Board Meeting Outcome dated 24th July, 2019 and with reference to captioned subject, we wish to inform you that the to inform you that the 14th Annual General Meeting of the company will be held on 30th August, 2019 .

The Register of Member & Share Transfer Books will remain closed from 24th August, 2019 to 30th August, 2019 (both day inclusive) for purpose of Annual General Meeting.

The Company has decided Friday, August 23rd 2019 as the record Date for purpose of determining the members eligibility for final dividend and for identifying the shareholders for the eligibility to vote in annual general Meeting.

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Source : BSE - www.bseindia.com

Published on July 24, 2019
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