Leading Financial Service Provider in India | Canara Bank Securities Ltd

(07/08/2026 11:22)

Shankar Lal Rampal - Board Meeting Intimation for Intimation For Holding Of Board Meeting Pursuant To Regulation 29(1) Of The

Shankar Lal Rampal Dye-Chem Ltdhas 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: \r\n\r\ni. To consider and approve unaudited Financial Statement/Results for the Quarter ended on 30th June,2026. \r\nii. To consider and approve the limited review report of the Statutory Auditor.\r\niii. To consider and take note on record the Board Report for FY 2025-26 and allied report.\r\niv. Fixing date of Annual General Meeting, approving the notice and authorizing Director/Company Secretary to issue such Notice.\r\nv. To consider and approve the recommendation of Final Dividend for the financial year 2025-26; if any and the same will be subject to approval of shareholders in Annual General Meeting. \r\nvi. Any other matter, as considered necessary by the chairman.\r\nPlease read attached pdf for details

Prevent Unauthorized Transactions in your demat account -> Update your Mobile Number with your Depository Participant. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from NSDL on the same day....................issued in the interest of investors.

KYC is one-time exercise while dealing in securities markets -> Once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.

Markets

News Details