Shankar Lal Rampal Dye-Chem has informed that the meeting of the Board of Directors of the Company is scheduled on 30/01/2020 to consider and approve recommendation to the shareholders regarding increasing the Authorised Share Capital of the Company and consideration to related issues; Recommendation to the shareholders regarding raising fund by issue of equity shares by way of preferential allotment and consideration to related issues; Valuation Report of the registered valuer in regards to fair value accumulation for prospective issue of shares; Finalization of list of proposed Allottees to the prospective allotment (allotment subject to approval in ensuing extra ordinary general meeting); Approval of Draft Notice of Extra Ordinary General Meeting of shareholders of the company; Appointment of Scrutinizer and other professional authorities for ensuing Extra Ordinary General Meeting; and to take note of any other matter as may be prescribed by the chairman of the meeting, if any.
The above information is a part of company’s filings submitted to BSE.
