Shankar Lal Rampal Dye-Chem has informed that pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a meeting of the Board of Directors of our Company is scheduled to be held on Saturday, 28th May 2022 at 10:30 am; at the Registered Office of the Company situated at S.G. 2730, Suwana, Bhilwara - 311011, Rajasthan, India, for considering agenda as attached.
The above information is a part of company’s filings submitted to BSE.