Dipna Pharmachem Ltd - 543594 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Kindly find attached scrutinizer report of the Annual General Meeting of the Company.30-09-2023
30-09-2023
Dipna Pharmachem Ltd - 543594 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Kindly find attached outcome and summary of the Annual General Meeting of the Company.29-09-2023
Dipna Pharmachem Ltd - 543594 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dipna Keyur Shah27-09-2023
Dipna Pharmachem Ltd - 543594 - Reg. 34 (1) Annual Report.
Kindly find the attached Annual Report06-09-2023
Dipna Pharmachem Ltd - 543594 - 12Th Annual General Meeting Of The Company On Friday, 29Th September, 2023 At 4:00 P.M. Through Video Conferencing (VC) / Other Audio Video Means (OAVM).
AGM held on Friday, 29th September, 2023 at 4:00 P.M.06-09-2023
Dipna Pharmachem Ltd - 543594 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E., 6Th September, 2023
Outcome of Board Meeting held today i.e., 6th September, 202306-09-2023
Dipna Pharmachem Ltd - 543594 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation of Resignation of Company Secretary.21-08-2023
Dipna Pharmachem Ltd - 543594 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Certificate Under Regulation 74 (5) of SEBI (Depositary and Participant) Regulation, 2018 for the quarter ended on 30th June, 202321-07-2023
Dipna Pharmachem Ltd - 543594 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 10Th July, 2023
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 of the Company, in their meeting held today, i.e. on 10th July, 2023, at the Registered Office of the Company, which commenced at 3:00 P.M. and concluded at 7:10 P.M. has considered and approved the Audited Financial Results for the half Year and Financial Year ended on 31st March, 2023 along with Auditor's Report and Declaration. Kindly take the same on record and oblige us.10-07-2023