Shankar Lal Rampal Dye-Chem Limited
Shankar Lal Rampal Dye Chem issued a Postal Ballot notice for shareholder approval of Mr. Sumit Jain as an Independent Director. E-voting will be conducted from April 17 to May 16, 2026.
Apr 16 2026 13:04:00
Shankar Lal Rampal Dye-Chem Ltd - 542232 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Shankar Lal Rampal Dye-Chem seeks shareholder approval via postal ballot for the appointment of Mr. Sumit Jain as an Independent Director for a period of five years. The e-voting process for this resolution will be open from April 17, 2026, to May 16, 2026.
Apr 16 2026 13:04:00
Shankar Lal Rampal Dye-Chem Limited
Shankar Lal Rampal Dye-Chem proposes the appointment of Mr. Sumit Jain as an Independent Director through postal ballot. Shareholder approval is sought via e-voting, which commences on April 17, 2026, and concludes on May 16, 2026, for a five-year tenure.
Apr 15 2026 14:04:00
Shankar Lal Rampal Dye-Chem Ltd - 542232 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Shankar Lal Rampal Dye Chem announced a postal ballot to appoint Mr. Sumit Jain as an Independent Director for a five-year term. His techno-commercial expertise is expected to boost corporate governance and value creation.
Apr 15 2026 14:04:00
Shankar Lal Rampal Dye-Chem Limited
Shankar Lal Rampal Dye Chem is conducting a postal ballot to seek shareholder approval for the appointment of Mr. Sumit Jain as an Independent Director for a 5-year term, effective April 9, 2026. Mr. Jain brings techno-commercial expertise in pharmaceutical and chemical operations.
Apr 15 2026 14:04:00
Shankar Lal Rampal Dye-Chem Ltd - 542232 - INTIMATION OF CUT OFF DATE AND E VOTING SCHEDULE FOR FORTHCOMING POSTAL BALLOT
Shankarlal Rampal Dye-Chem will provide an e-voting facility for members to cast votes on resolutions. The cut-off date for shareholder eligibility is April 10, 2026, and e-voting will be available from April 17 to May 16, 2026. Postal ballot results will be announced by May 18, 2026.
Apr 09 2026 17:04:00
Shankar Lal Rampal Dye-Chem Limited
Shankar Lal Rampal Dye-Chem Ltd. announced details for its postal ballot process, setting the cut-off date for shareholder eligibility at April 10, 2026. E-voting will be available from April 17 to May 16, 2026, with results to be announced by May 18, 2026.
Apr 09 2026 17:04:00
Shankar Lal Rampal Dye-Chem Limited
Shankar Lal Rampal Dye-Chem updated its Board meeting outcome to correct typographical errors. The effective date for Board Committee reconstitution is now April 9, 2026. The Postal Ballot cut-off for dispatch and voting is now April 10, 2026.
Apr 09 2026 16:04:00
Shankar Lal Rampal Dye-Chem Limited
SHANKAR LAL RAMPAL DYE-CHEM appointed Sumit Jain as a Non-Executive Independent Director for a 5-year term, effective April 9, 2026. His background in Pharmacy and business dynamics is expected to enhance corporate governance and long-term value creation.
Apr 09 2026 13:04:00
Shankar Lal Rampal Dye-Chem Ltd - 542232 - Announcement under Regulation 30 (LODR)-Change in Management
Shankar Lal Rampal's Board approved the appointment of Mr. Sumit Jain as an Independent Director for a five-year term, effective April 9, 2026, while noting the resignation of Mr. Murli Atal. The board also reconstituted its Audit, Nomination and Remuneration, and Stakeholders' Relationship Committees.
Apr 09 2026 13:04:00
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