Shankar Lal Rampal Dye-Chem has informed that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 to consider and approve following Agenda: To consider and approve Audited Financial Statement/ Results along with Cash Flow Statement as on such date, Auditor's Report, Director's Report and Notes to the Account for Quarter and Financial year ended 31/03/2021; To Constitute 2 committees of Board (details in attached PDF); To review and evaluate Corporate Policies; To recommend Final Dividend; To decide about convening of Annual General Meeting and allied matters. And all other agenda provided in detail in attached PDF.
The above information is a part of company’s filings submitted to BSE.
