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Dipna Pharmachem Ltd - 543594 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Advertisement of extract of Extension for date of closure of Rights Issue
07-03-2024
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Dipna Pharmachem Ltd - 543594 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 6Th March, 2024

Extension of issue closing date of Rights Issue from 07/03/2024 to 15/03/2024.
06-03-2024
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Dipna Pharmachem Ltd - 543594 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper advertisement of extract of notice of opening of Rights issue
21-02-2024
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Dipna Pharmachem Ltd - 543594 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E., 15Th February, 2024

Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in consultation with the Rights Issue Committee in their meeting held today i.e. 15th February, 2024 at the Registered Office of the Company situated at A/211, Siddhi Vinayak Complex, Near D.A.V. School, Makarba, Ahmedabad - 380 055 which commenced at 05:30 P.M. and concluded at 06:45 P.M. inter-alia has consider and approve as per attached
15-02-2024
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Dipna Pharmachem Ltd - 543594 - Intimation Of Revised Record Date For Issue Of Equity Shares On Rights ('Rights Issue')

Intimation of Revised Record Date for issue of Equity Shares on Rights.
01-02-2024
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Dipna Pharmachem Ltd - 543594 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E., 31St January, 2024

Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in consultation with the Rights Issue Committee in their meeting held today i.e. 31st January, 2024 at the Registered Office of the Company situated at A/211, Siddhi Vinayak Complex, Near D.A.V. School, Makarba, Ahmedabad - 380 055, which commenced at 5:00 P.M. and concluded at 7:00 P.M. inter-alia has considered and approved issue upto 1,29,67,500 Equity Shares of face value of Rs. 10.00/- each for cash at an Issue Price of Rs. 10.00/- per Equity Share aggregating upto Rs. 12,96,75,000/- to all the existing eligible Equity shareholders of the Company on Rights ('Rights Issue'). The brief term of Rights Issue is approved by the Board is attached herewith as Annexure - I.
31-01-2024
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Dipna Pharmachem Ltd - 543594 - Announcement under Regulation 30 (LODR)-Resignation of Director

Revised Intimation under Regulation 30 of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015
20-01-2024
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Dipna Pharmachem Ltd - 543594 - Clarification Sought On Significant Movement In Price

Clarification sought on significant movement in price
12-01-2024
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