Bigul

Dipna Pharmachem Ltd - 543594 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDipna Pharmachem Ltd 2CIN NO.U24100GJ2011PLC066400 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 7.58 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Khushboo Jethaliya Designation: Company Secretary EmailId: info@dipnapharmachem.com Name of the Chief Financial Officer: Keyur Parmar Designation: Chief Financial Officer EmailId: info@dipnapharmachem.com Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2023
Bigul

Dipna Pharmachem Ltd - 543594 - Submission Of Certificate Under Regulation 40(9) Read With Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended On 31St March, 2023.

With reference to the captioned subject, kindly find attached herewith Certificate issued under Regulation 40(9) read with Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended on 31st March, 2023.
21-04-2023
Bigul

Dipna Pharmachem Ltd - 543594 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended On 31St March, 2023

With reference to the captioned subject, kindly find attached herewith Certificate issued under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the financial year ended on 31st March, 2023.
18-04-2023
Bigul

Dipna Pharmachem Ltd - 543594 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

With reference to the captioned subject, we hereby submit the confirmation Certificate received from M/s. Bigshare Services Private Limited, Registrar and Share Transfer Agent (RTA) as per Regulation 74(5) of the Securities and Exchange Board India (Depository and Participant) Regulations, 2018 for the Quarter ended on 31st March, 2023.
11-04-2023
Bigul

Dipna Pharmachem Ltd - 543594 - Closure of Trading Window

Pursuant to Clause 4 of Schedule B of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Company's Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities, this is to inform that the trading window for dealing in Equity Shares of the Company by the Insiders will be closed from Saturday, 1st April, 2023 till 48 hours after the declaration and publication of Audited Financial Results for the Quarter and Year ended on 31st March, 2023.
31-03-2023
Bigul

Dipna Pharmachem Ltd - 543594 - Statement Of Deviation Or Variation Of Funds Under Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 32 of the SEBI Listing Regulations and SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019, please note that there are no deviation(s) or variation(s) in respect of the utilization of the proceeds of the Initial Public Offer ('IPO') of the Company during the Half Year ended 30th September, 2022, as mentioned in the object clause of the Prospectus dated 17th August, 2022 Please find enclosed herewith a statement in this regard. A statement confirming that there is no deviation or variation in the utilization of these proceeds is enclosed herewith.
01-03-2023
Bigul

Dipna Pharmachem Ltd - 543594 - Scrutinizer Report For Extraordinary General Meeting Of 2022-23

Pursuant to Section 108 and 109 of the Company Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014, we are submitting herewith the Scrutinizer Report of the Extraordinary General Meeting of the Company be held i.e. Saturday, 4th February, 2023 at 4:00 P.M. at the Registered Office of the Company situated at A/211, Siddhi Vinayak Complex, Near D.A.V. School, Makarba, Ahmedabad - 380055.
07-02-2023
Bigul

Dipna Pharmachem Ltd - 543594 - Outcome Of Extra Ordinary General Meeting Held On 4Th February, 2023 In Terms Of The Regulation 30 Of The SEBI (LODR) Regulations, 2015

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the members of the Company at their Extra Ordinary General Meeting of the Company held today i.e. on 4th February, 2023 through Video Conferencing (VC) / Other Audio Video Means (OAVM) which was commenced on 4:07 P.M. and concluded on 4:14 P.M., have discussed and considered the businesses mentioned in the notice of Extra Ordinary General Meeting
04-02-2023
Bigul

Dipna Pharmachem Ltd - 543594 - Outcome Of Extra Ordinary General Meeting Held On 4Th February, 2023 In Terms Of The Regulation 30 Of The SEBI (LODR) Regulations, 2015.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the members of the Company at their Extra Ordinary General Meeting of the Company held today i.e. on 4th February, 2023 through Video Conferencing (VC) / Other Audio Video Means (OAVM) which was commenced on 4:07 P.M. and concluded on 4:14 P.M., have discussed and considered the businesses mentioned in the notice of Extra Ordinary General Meeting.
04-02-2023
Bigul

Dipna Pharmachem Ltd - 543594 - Announcement under Regulation 30 (LODR)-Resignation of Director

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para a of Part A of Schedule III to the said Regulations, we hereby inform you that Ms. Chinu Kalal, has resigned from the post of the Independent Director w.e.f. 31st January, 2023.
31-01-2023
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