SHANKAR LAL RAMPAL DYE -CHEM LTD....SHANKAR LAL RAMPAL DYE Regd. Office: - S.G. 2730, SUWANA,...

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SHANKAR LAL RAMPAL DYE

Regd. Office: - S.G. 2730, SUWANA,

(PREVIOUS NAME-SHANKAR LAL RAMPAL DYE

Phone: +91-1482-220062 email:

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: info@srdyechem.com 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

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

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

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

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.

www.srdyechem.com

2730, Suwana, Bhilwara-311001,

Also, draft notice is hereby approved and any director or Company secretary of

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

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

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.

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.

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

LIST OF PROPOSED ALLOTEES

ALLOTEES GROUP

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

PUBLIC

SHOBHIKA ANUJ JAGETIYA PUBLIC

PUBLIC

PRADEEP KUMAR BHANDARI PUBLIC

PUBLIC

CHANDRA KANTA KABRA PUBLIC

PUBLIC

KAILASH CHANDRA JAGETIYA PUBLIC

PUSHPA DEVI JAGETIYA PUBLIC

PUBLIC

SANJAY KUMAR AGAL HUF PUBLIC

CHEM LTD.

www.srdyechem.com

ANNEXURE B

PROMOTER GROUP

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

PUBLIC

KRISHNA GOPAL KABRA PUBLIC

DWARKA PRASAD BHADADA PUBLIC

PUBLIC

SANGEETA CHOUDHARY PUBLIC

BHARAT CHOUDHARY HUF PUBLIC

PUBLIC

SANJAY KUMAR SOMANI PUBLIC

CHEM LTD.

www.srdyechem.com

SHANKAR LAL RAMPAL DYE -CHEM LTD....SHANKAR LAL RAMPAL DYE Regd. Office: - S.G. 2730, SUWANA,...

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