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News Details

Shankar Lal Rampal - Voting Results & Scrutinizer Report For The Postal Ballot Of Shankar Lal Rampal Dye-Chem Limited Held In

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06/03/2021 17:03
This is in continuation to our earlier letter dated January 30th, 2021with respect to intimation of dispatch of Notice of postal Ballot to the members seeking their approval for Migration from SME Platform of BSE Limited to Main Board of BSE Limited by way of Special Resolution.

Post closing of voting period on March 4th, 2021, the results are based on scrutinizer's report dated March 6th, 2021. The aforesaid resolutions have been approved by Members with requisite majority as per required.

In this connection we are enclosing herewith the following:

1. Summary of proceeding of the EGM in compliance with the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement Regulation) 2015. (Annexure A)
2. Scrutinizer Report for aforesaid matter in compliance with the Section 108 and Rule 20 of Companies (Management and Administration) Rules, 2014. (Annexure B)
3. Consolidated voting results (Annexure C)

We request you to take this information on your records.