ALFA Filings
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Time
26 announcements with these filters
Shankar Lal Rampal Dye-Chem Limited re-appointed Vinod Kumar Inani as Executive Director effective September 19, 2026, following his retirement by rotation.
Shankar Lal Rampal Dye-Chem Limited held its 21st Annual General Meeting on September 19, 2026, covering financial adoption, dividend declaration, and director re-appointment.
Shankar Lal Rampal Dye-Chem Limited scheduled its 21st AGM for September 19, 2026. Agenda includes adopting financial statements and declaring a 0.50% dividend.
Shankar Lal Rampal Dye-Chem Ltd has submitted its Annual Report for FY 2025-26. The 21st Annual General Meeting is scheduled for September 19, 2026.
Shankar Lal Rampal Dye-Chem approved a strategic operational framework and integration roadmap for its recently acquired manufacturing facility. The board also closed an unused dividend bank account.
Shankar Lal Rampal Dye-Chem Ltd announced the 21st AGM on September 19, 2026. The record date for dividend eligibility is September 12, 2026.
Shankar Lal Rampal Dye-Chem has recommended a final dividend of Rs. 0.05 per equity share for FY 2025-26. The record date is set for September 12, 2026.
Shankar Lal Rampal Dye-Chem Ltd reported revenue from operations of ₹135.6 Cr (+10.9% YoY) and net profit of ₹9.2 Cr (+119.0% YoY) for Q1 FY27.
Shankar Lal Rampal Dye-Chem received a notice from Gariahat Police Station regarding an investigation into allegations of false representation. The company denies the allegations.
Shankar Lal Rampal Dye-Chem has scheduled a board meeting for August 14, 2026. The board will consider Q1 results and recommend a final dividend.
Shankar Lal Rampal Dye-Chem Ltd filed its quarterly shareholding pattern for the period ending June 30, 2026. The report details the distribution of equity shares among promoters and public.
Shankar Lal Rampal Dye-Chem Ltd reports its promoter entity Classic Prime Home Care Pvt Ltd is renamed INANI CHEMICALS Pvt Ltd. Shareholding and control remain unchanged.
Shankar Lal Rampal Dye-Chem Ltd reported revenue from operations of ₹122.3 Cr (+23.9% YoY) and net profit of ₹4.2 Cr (+20.0% YoY) for Q1 FY26.
Shankar Lal Rampal Dye-Chem Ltd reported revenue from operations of ₹139.3 Cr (+30.6% YoY) and net profit of ₹4.8 Cr (+92.0% YoY) for Q4 FY26.
Shankar Lal Rampal Dye-Chem reported FY26 audited results with consolidated revenue of ₹464.84 Crore. Net profit for the year reached ₹13.49 Crore.
Shankar Lal Rampal Dye-Chem Ltd filed its Annual Secretarial Compliance Report for FY2026. The report confirms overall regulatory adherence with no material non-compliances noted.
Shankar Lal Rampal Dye-Chem scheduled a board meeting on May 29, 2026. Directors will consider audited financial results and allied agenda items.
Shankar Lal Rampal Dye-Chem Limited redesignated Mr. Sumit Jain as a Non-Executive Independent Director. The change, effective May 16, 2026, follows shareholder approval via postal ballot.
Shankar Lal Rampal Dye-Chem shareholders approved Mr. Sumit Jain's appointment as Independent Director via postal ballot. The resolution passed with 100.00% majority support.
Shankar Lal Rampal Dye-Chem Limited has issued a Postal Ballot notice to shareholders for the appointment of Mr. Sumit Jain as an Independent Director. The e-voting period runs from April 17, 2026, to May 16, 2026. This process allows shareholders to vote on the proposed five-year tenure starting April 9, 2026.
Shankar Lal Rampal Dye-Chem Limited issued a postal ballot notice to shareholders for the appointment of Mr. Sumit Jain as an Independent Director for a five-year term. The e-voting period runs from April 17 to May 16, 2026.
Shankar Lal Rampal Dye-Chem Ltd announced a postal ballot process with e-voting conducted via NSDL. The cut-off date is April 10, 2026, with voting open from April 17 to May 16, 2026. Results will be announced on or before May 18, 2026, to determine shareholder eligibility for voting on resolutions.
Shankar Lal Rampal Dye-Chem Limited issued a corrigendum to its April 9, 2026, Board Meeting outcome. The update corrects the effective date of committee reconstitution to April 9, 2026, and the postal ballot cut-off date to April 10, 2026. These changes rectify typographical errors in the original disclosure.
Shankar Lal Rampal Dye-Chem Limited has appointed Mr. Sumit Jain as a Non-Executive Independent Director for a five-year term starting April 9, 2026. Mr. Jain brings expertise in pharmaceutical-grade quality control and health sciences. The board expects his diverse skillset to enhance corporate governance and long-term stakeholder value.
Shankar Lal Rampal Dye-Chem Limited's board approved the appointment of Mr. Sumit Jain as an Independent Director for five years, effective April 9, 2026. The board also noted the resignation of Mr. Murli Atal and reconstituted various board committees. These changes aim to strengthen corporate governance and oversight.
Shankar Lal Rampal Dye-Chem Ltd reported net profit of ₹2.1 Cr (-27.6% YoY) for Q3 FY26.