Upload
others
View
5
Download
0
Embed Size (px)
Citation preview
SHANKAR LAL RAMPAL DYE
Regd. Office: - S.G. 2730, SUWANA,
(PREVIOUS NAME-SHANKAR LAL RAMPAL DYE
Phone: +91-1482-220062 email:
To,
BSE Limited,
Corporate Relationship Department,
P. J. Towers,
Dalal Street, Fort,
Mumbai - 400001
Scrip ID - SRD
ISIN-INE01NE01012 Code-542232
Dear Sir/Madam,
Sub: Outcome of the Board Meeting
Obligation and Disclosure Requirement) Regulation, 2015
This is in continuation of our communication dated
captioned subject, we wish to inform you that the
of Directors of the Company was held on
of the Company. The Board of Directors
accepted the following matters, namely:
1. The appointment of Registered Valuer CA
meeting dated 16.01.2020 was noted and approval of
value accumulation for prospective issue of shares
2. Considered and approved proposal to recommend shareholders to increase
share capital from current Rs.
00, 000 Crore (Rs. Nine Crore Only)
3. Considered and approved proposal to recommend the sharehold
issue shares aggregating upto 19, 98, 000 Equity shares of Rs. 10 each on preferential basis
at a price of not less than Rs. 50
determined by valuation of registered valuer
attached as Annexure –A)
4. Finalized the list of prospective allottees(identified persons)
letter.( the information regarding the same is attached as
5. Considered and fixed Date, day, time and venue for
through remote E Voting; of the Company, i.e.
SHANKAR LAL RAMPAL DYE-CHEM
S.G. 2730, SUWANA,BHILWARA-311001 (RAJ)
CIN: - L24114RJ2005PLC021340 SHANKAR LAL RAMPAL DYE-CHEM PVT. LTD. (U24114RJ2005P
email: [email protected] website-www.srdyechem.com
Corporate Relationship Department,
Sub: Outcome of the Board Meeting in Compliance of Regulation 30 of SEBI (Listing
Obligation and Disclosure Requirement) Regulation, 2015.
in continuation of our communication dated 26th
January, 2020 and with reference to
captioned subject, we wish to inform you that the to inform you that the meeting
was held on Thursday, 30th
January, 2020 at the r
of the Company. The Board of Directors have inter alia considered, noted,
the following matters, namely:-
egistered Valuer CA Kamna Barmecha by the audit committee in their
meeting dated 16.01.2020 was noted and approval of Valuation Report in regards to fair
value accumulation for prospective issue of shares; and
proposal to recommend shareholders to increase
Rs. 6, 50, 00, 000 Crore(Rs. Six Crore Fifty Lakh Only)
(Rs. Nine Crore Only);
proposal to recommend the shareholders to permit the boar
upto 19, 98, 000 Equity shares of Rs. 10 each on preferential basis
at a price of not less than Rs. 50 (includes Face Value-Rs. 10 and Premium Rs. 40)
determined by valuation of registered valuer.(the information regarding the same
Finalized the list of prospective allottees(identified persons) and approval of draft offer
the information regarding the same is attached as Annexure –B)
Considered and fixed Date, day, time and venue for Extra Ordinary General Meeting
of the Company, i.e. 29th
February, 2020, Saturday
CHEM LTD.
CHEM PVT. LTD. (U24114RJ2005PTC021340))
www.srdyechem.com
in Compliance of Regulation 30 of SEBI (Listing
and with reference to
meeting of the Board
at the registered office
considered, noted, approved and
Kamna Barmecha by the audit committee in their
Valuation Report in regards to fair
proposal to recommend shareholders to increase the Authorized
, 50, 00, 000 Crore(Rs. Six Crore Fifty Lakh Only) to Rs. 9, 00,
ers to permit the board to
upto 19, 98, 000 Equity shares of Rs. 10 each on preferential basis
Rs. 10 and Premium Rs. 40) as
information regarding the same is
and approval of draft offer
General Meeting;
Saturday at 01.00 PM at
SHANKAR LAL RAMPAL DYE
Regd. Office: - S.G. 2730, SUWANA,
(PREVIOUS NAME-SHANKAR LAL RAMPAL DYE
Phone: +91-1482-220062 email:
the registered office of the company situated at SG
Rajasthan. Also, draft notice is hereby approved and any director or Company secretary of
the company is authorized to issue the notice of the ensuing Extra Ordinary General
meeting to the members of the company.
6. Fixed Closure of Register of Member & Shar
29th
Feburary, 2020.The Cut
Voting is decided as 20th
February, 2020
7. Appointment of Scrutinizer for ensuing Extra Ordinary General Meeting
(Company Secretary in Practice).
8. Authorized the Directors: Rampal Inani (Managing Director), Vinod Kumar Inani (Whole
Time Director) and Susheel Kumar Inani (Whole Time Director)
for preferential allotment.
9. Appointment of various Authorities (RTA
Platform- NSDL, etc) for E voting purpose.
10. The Board authorized for e
document, deeds, letter or othe
resolution/s.
The meeting was commenced at
Kindly take the same on record.
Thanking you,
Yours Faithfully,
FOR AND ON BEHALF OF BOARD OF DIRECTORS OF SHANKAR LAL RAMPAL DYE-CHEM LTD. RAMPAL INANI (Managing Director)
DIN – 00480021
Place: Bhilwara
Date: 30/01/2020
SHANKAR LAL RAMPAL DYE-CHEM
S.G. 2730, SUWANA,BHILWARA-311001 (RAJ)
CIN: - L24114RJ2005PLC021340 SHANKAR LAL RAMPAL DYE-CHEM PVT. LTD. (U24114RJ2005P
email: [email protected] website-www.srdyechem.com
the registered office of the company situated at SG-2730, Suwana, Bhilwara
Also, draft notice is hereby approved and any director or Company secretary of
the company is authorized to issue the notice of the ensuing Extra Ordinary General
meeting to the members of the company.
Fixed Closure of Register of Member & Share Transfer Books from 21st
February
Cut off Date for finalization of List of Members for payment of E
February, 2020.
Appointment of Scrutinizer for ensuing Extra Ordinary General Meeting-
(Company Secretary in Practice).
the Directors: Rampal Inani (Managing Director), Vinod Kumar Inani (Whole
Time Director) and Susheel Kumar Inani (Whole Time Director) for opening of Bank Account
various Authorities (RTA-Cameo Corporate Services Limited, E Voting
NSDL, etc) for E voting purpose.
uthorized for e-filing, signing/e-signing, executing, etc. any notice, report,
document, deeds, letter or otherwise as may be required to give effect to the above
The meeting was commenced at 01.30 P.M. as and concluded at 08:00 P.M.
FOR AND ON BEHALF OF BOARD OF DIRECTORS OF CHEM LTD.
CHEM LTD.
CHEM PVT. LTD. (U24114RJ2005PTC021340))
www.srdyechem.com
2730, Suwana, Bhilwara-311001,
Also, draft notice is hereby approved and any director or Company secretary of
the company is authorized to issue the notice of the ensuing Extra Ordinary General
February, 2020 to
List of Members for payment of E
- CS Nitin Mehta
the Directors: Rampal Inani (Managing Director), Vinod Kumar Inani (Whole
for opening of Bank Account
Limited, E Voting
signing, executing, etc. any notice, report,
to give effect to the above
SHANKAR LAL RAMPAL DYE
Regd. Office: - S.G. 2730, SUWANA,
(PREVIOUS NAME-SHANKAR LAL RAMPAL DYE
Phone: +91-1482-220062 email:
3. To issue in aggregate upto 19, 98, 000 Equity shares of Rs. 10 each on preferential basis at a price of
not less than Rs. 50 (includes Face
registered valuer and as per Regulation 164 and
Requirements) Regulations, 2018;
Regulatory Authorities
Details of the prospective issue
S. No.
Particulars
1 Type of Security to be issued
2 Type of Issue
3 Total Number of securities proposed to be issued or the amount for which the securities will be issued
4 Disclosures in pursuant to Preferential issue:
a)Name of Investors
b)Post Allotment of Securitiesnumber of investors
SHANKAR LAL RAMPAL DYE-CHEM
S.G. 2730, SUWANA,BHILWARA-311001 (RAJ)
CIN: - L24114RJ2005PLC021340 SHANKAR LAL RAMPAL DYE-CHEM PVT. LTD. (U24114RJ2005P
email: [email protected] website-www.srdyechem.com
19, 98, 000 Equity shares of Rs. 10 each on preferential basis at a price of
not less than Rs. 50 (includes Face Value-Rs. 10 and Premium Rs. 40) as determined by valuation of
Regulation 164 and Regulation 165 of SEBI (Issue of Capital & Disclosure
as may be applicable; subject to approval of Members and
Details
Type of Security to be issued Equity Shares
Preferential Allotment of Securities
Total Number of securities proposed to be issued or the total amount for which the securities will be issued
Total amount of Rs. 9,99,00,000/- (including premium amount) for which emay be issued.
Disclosures in pursuant to Preferential issue:
Annexure B
of Securities- Outcome, Issue Price, The equity shares will be issued to 44 investors (Annexure B) and all will ranking pariexisting shareholders at a price not less than Rs. Face Value-Rs. 10 and Premium Rs. 40) as determined by valuation of registered valuer and as per Regulation 164 andRegulation 165 of SEBI (Issue of Capital & Disclosure Requirements) Regulations, 2018; as may be applicable.
CHEM LTD.
CHEM PVT. LTD. (U24114RJ2005PTC021340))
www.srdyechem.com
ANNEXURE A
19, 98, 000 Equity shares of Rs. 10 each on preferential basis at a price of
Rs. 10 and Premium Rs. 40) as determined by valuation of
Regulation 165 of SEBI (Issue of Capital & Disclosure
subject to approval of Members and other
Preferential Allotment of
Total amount of Rs. (including premium
for which equity shares may be issued.
The equity shares will be issued to 44 investors (Annexure B) and
ranking pari-passu to existing shareholders at a price not less than Rs. 50 includes
Rs. 10 and Premium as determined by
valuation of registered valuer and Regulation 164 and
Regulation 165 of SEBI (Issue of Capital & Disclosure Requirements) Regulations,
; as may be applicable.
SHANKAR LAL RAMPAL DYE
Regd. Office: - S.G. 2730, SUWANA,
(PREVIOUS NAME-SHANKAR LAL RAMPAL DYE
Phone: +91-1482-220062 email:
S. NO NAME OF PROPOSED ALLOTEES
1 RAMPAL INANI
2 VINOD KUMAR INANI
3 DINESH CHANDRA INANI
4 JAGDISH CHANDRA INANI
5 SUSHEEL KUMAR INANI
6 JAGDISH CHANDRA INANI HUF
7 RAMPAL INANI HUF
8 VINOD KUMAR INANI HUF
9 DINESH CHANDRA INANI
10 SUSHIL INANI (HUF)
11 USHA INANI
12 SHEELU INANI
13 MAMTA INANI
14 KIRAN INANI
15 MEENA INANI
16 GANGA DEVI INANI
17 RAHUL INANI
18 AAYUSHI INANI
19 NEELAM SOMANI
20 SHOBHIKA ANUJ JAGETIYA
21 ASHISH AGAL
22 PRADEEP KUMAR BHANDARI
23 NOOPUR BHADADA
24 RAJ KUMAR AGAL
25 AMISHA AGAL
26 PINKI DEVI AGAL
27 CHANDRA KANTA KABRA
28 SANJAY KUMAR AGAL
29 PINKY BHANDARI
30 SHANTA BHADADA
31 RITESH AGAL
32 AVINASH AGAL
33 KAILASH CHANDRA JAGETIYA
34 PUSHPA DEVI JAGETIYA
35 RAJ KUMAR AGAL HUF
36 SANJAY KUMAR AGAL HUF
SHANKAR LAL RAMPAL DYE-CHEM
S.G. 2730, SUWANA,BHILWARA-311001 (RAJ)
CIN: - L24114RJ2005PLC021340 SHANKAR LAL RAMPAL DYE-CHEM PVT. LTD. (U24114RJ2005P
email: [email protected] website-www.srdyechem.com
LIST OF PROPOSED ALLOTEES
ALLOTEES GROUP
PROMOTER
PROMOTER
DINESH CHANDRA INANI PROMOTER
JAGDISH CHANDRA INANI PROMOTER
SUSHEEL KUMAR INANI PROMOTER
JAGDISH CHANDRA INANI HUF PROMOTER GROUP
PROMOTER GROUP
HUF PROMOTER GROUP
DINESH CHANDRA INANI HUF PROMOTER GROUP
PROMOTER GROUP
PROMOTER GROUP
PROMOTER GROUP
PROMOTER GROUP
PROMOTER GROUP
PROMOTER GROUP
PROMOTER GROUP
PROMOTER GROUP
PROMOTER GROUP
PUBLIC
SHOBHIKA ANUJ JAGETIYA PUBLIC
PUBLIC
PRADEEP KUMAR BHANDARI PUBLIC
PUBLIC
PUBLIC
PUBLIC
PUBLIC
CHANDRA KANTA KABRA PUBLIC
PUBLIC
PUBLIC
PUBLIC
PUBLIC
PUBLIC
KAILASH CHANDRA JAGETIYA PUBLIC
PUSHPA DEVI JAGETIYA PUBLIC
PUBLIC
SANJAY KUMAR AGAL HUF PUBLIC
CHEM LTD.
CHEM PVT. LTD. (U24114RJ2005PTC021340))
www.srdyechem.com
ANNEXURE B
PROMOTER GROUP
PROMOTER GROUP
PROMOTER GROUP
PROMOTER GROUP
PROMOTER GROUP
PROMOTER GROUP
PROMOTER GROUP
PROMOTER GROUP
PROMOTER GROUP
PROMOTER GROUP
PROMOTER GROUP
PROMOTER GROUP
PROMOTER GROUP
SHANKAR LAL RAMPAL DYE
Regd. Office: - S.G. 2730, SUWANA,
(PREVIOUS NAME-SHANKAR LAL RAMPAL DYE
Phone: +91-1482-220062 email:
37 SANDEEP BHANDARI
38 KRISHNA GOPAL KABRA
39 DWARKA PRASAD BHADADA
40 BHARAT CHOUDHARY
41 SANGEETA CHOUDHARY
42 BHARAT CHOUDHARY HUF
43 ANUJ JAGETIYA
44 SANJAY KUMAR SOMANI
SHANKAR LAL RAMPAL DYE-CHEM
S.G. 2730, SUWANA,BHILWARA-311001 (RAJ)
CIN: - L24114RJ2005PLC021340 SHANKAR LAL RAMPAL DYE-CHEM PVT. LTD. (U24114RJ2005P
email: [email protected] website-www.srdyechem.com
PUBLIC
KRISHNA GOPAL KABRA PUBLIC
DWARKA PRASAD BHADADA PUBLIC
PUBLIC
SANGEETA CHOUDHARY PUBLIC
BHARAT CHOUDHARY HUF PUBLIC
PUBLIC
SANJAY KUMAR SOMANI PUBLIC
CHEM LTD.
CHEM PVT. LTD. (U24114RJ2005PTC021340))
www.srdyechem.com