Dipna Pharmachem Ltd - 543594 - Results-Delay in Financial Results
Submission of Audited Financial Results for the half and year ended on 31st March, 2023 along with Auditor''s Report and Declaration.10-07-2023
10-07-2023
Dipna Pharmachem Ltd - 543594 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, 10Th July, 2023
Dipna Pharmachem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2023 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company held on Friday, 30th June, 2023 at 3:00 P.M., now is rescheduled on Monday, 10th July, 2023 at 3:00 P.M. at the Registered Office of the Company situated at A/211, Siddhi Vinayak Complex, Near D.A.V. School, Makarba, Ahmedabad - 380 055, to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2023 along with Auditor's Report and Declaration. The above intimation is given to you pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015.30-06-2023
Dipna Pharmachem Ltd - 543594 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 30Th June, 2023
We hereby inform you that the meeting of the Board of Directors of the Company is rescheduled and will be held on Monday, 10th July, 2023 at 3:00 P.M. to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2023 along with Auditor's Report and Declaration. The Board meeting commenced at 3:00 P.M. and concluded at 7:00 P.M30-06-2023
Dipna Pharmachem Ltd - 543594 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Friday, 30Th June, 2023
Dipna Pharmachem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2023 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company held on Thursday, 15th June, 2023 at 3:00 P.M., now is rescheduled on Friday, 30th June, 2023 at 3:00 P.M. at the Registered Office of the Company situated at A/211, Siddhi Vinayak Complex, Near D.A.V. School, Makarba, Ahmedabad - 380 055, to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2023 along with Auditor's Report and Declaration. The above intimation is given to you pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015. Kindly take the same on your record and oblige us.15-06-2023
Dipna Pharmachem Ltd - 543594 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 15Th June, 2023
We hereby inform you that the meeting of the Board of Directors of the Company is rescheduled and will be held on Friday, 30th June, 2023 at 3:00 P.M. to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2023 along with Auditor's Report and Declaration. The Board meeting commenced at 3:00 P.M. and concluded at 3:20 P.M Kindly take the same on your record and oblige us.15-06-2023
Dipna Pharmachem Ltd - 543594 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday, 15Th June, 2023
Dipna Pharmachem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2023 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company held on Tuesday, 30th May, 2023 at 3:00 P.M., now is rescheduled on Thursday, 15th June, 2023 at 3:00 P.M. at the Registered Office of the Company situated at A/211, Siddhi Vinayak Complex, Near D.A.V. School, Makarba, Ahmedabad - 380055, to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2023 along with Auditor's Report and Declaration. The above intimation is given to you pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015.30-05-2023
Dipna Pharmachem Ltd - 543594 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 30Th May, 2023
We hereby inform you that the meeting of the Board of Directors of the Company is rescheduled and will be held on Thursday, 15th June, 2023 at 3:00 P.M. to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2023 along with Auditor's Report and Declaration. The Board meeting commenced at 3:00 P.M. and concluded at 7:00 P.M30-05-2023
Dipna Pharmachem Ltd - 543594 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 30Th May, 2023
Dipna Pharmachem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 30th May, 2023 at 3:00 P.M. at the Registered Office of the Company situated at A/211, Siddhi Vinayak Complex, Near D.A.V. School, Makarba, Ahmedabad - 380055, inter alia, to consider and approve the Audited Financial Results of the Company for the Half Year and Financial Year ended on 31st March, 2023 along with Auditor's Report and Declaration.24-05-2023
Dipna Pharmachem Ltd - 543594 - Intimation Of Appointment Of Independent Director Of The Company
Pursuant to second proviso to Regulation 30 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 on 29th April, 2023 has appointed Mr. Jitendra Parmar as the Independent Director of the Company w.e.f. 1st May, 2023.29-04-2023
Dipna Pharmachem Ltd - 543594 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On 29Th April, 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 29th April, 2023, at the Registered Office of the Company, which commenced at 5:00 P.M. and concluded at 5:30 P.M. inter-alia has considered and approved Appointment of Mr. Jitendrakumar Parmar (DIN: 09699769) as an Independent Director of the Company w.e.f. 1st May, 2023.29-04-2023