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Dishman Carbogen Amcis Ltd - 540701 - Compliance-57 (5) : intimation after the end of quarter

Please find attached herewith Intimation under Regulation 57(5) of SEBI (LODR) Regulations, 2015.
05-07-2024
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Dishman Carbogen Amcis Ltd - 540701 - Disclosure Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015: The Company'S Wholly Owned Subsidiary, CARBOGEN AMCIS AG Successfully Completed US FDA Inspection Of Its Manufacturing Sites Located In Hunzenschwil (Neuland), Switzerland And Aarau, Switzerland

Please find attached herewith Disclosure pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 regarding successful completion of US FDA Inspection at Company''s Wholly owned subsidiary.
27-06-2024
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Dishman Carbogen Amcis Ltd - 540701 - Closure of Trading Window

Please find attached herewith Intimation of Closure of Trading Window for the Quarter ending 30th June, 2024.
27-06-2024
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Dishman Carbogen Amcis Ltd - 540701 - DISCLOSURE UNDER REGULATIONS 30 OF SEBI (LODR) REGULATIONS, 2015: INTIMATION OF CHANGE IN SENIOR MANAGEMENT PERSONNEL

Pls. find enclosed herewith the intimation of Change in Senior Management Personnel of the Company.
13-06-2024
Bigul

Dishman Carbogen Amcis Ltd - 540701 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

Pls. find attached herewith the Transcript of Conference Call held on 31st May, 2024.
07-06-2024
Bigul

Dishman Carbogen Amcis Ltd - 540701 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the audio recording of Conference Call arranged by the Company with Investors on Friday, 31st May, 2024 which was commenced at 12:30 hrs. (IST) to discuss the financial result and performance of the Company for the quarter and year ended on 31st March, 2024 is available on the Company's website at https://imdcal.com/ir-index.php?Investor%20Call%20Recording%20and%20Transcript/Audio-Video%20Recording/2023-24#Q4Result-Audio%20Recording-31.05.2024.mp3
31-05-2024
Bigul

Dishman Carbogen Amcis Ltd - 540701 - Announcement under Regulation 30 (LODR)-Investor Presentation

Pls. find attached herewith Investor Presentation on Audited Financial Result for the quarter and year ended 31st March, 2024.
30-05-2024
Bigul

Dishman Carbogen Amcis Ltd - 540701 - Board Meeting Outcome for OUTCOME OF BOARD MEETING ALONGWITH AUDITED FINANCIAL RESULTS ALONGWITH STATUTORY AUDITORS' AUDIT REPORT (STANDALONE AND CONSOLIDATED) FOR THE QUARTER AND YEAR ENDED 31/03/2024

We hereby inform and submit that: 1) the Board of Directors of the Company in their meeting held today i.e. on Thursday, the 30th day of May, 2024 which was commenced at 04:00 P.M. and concluded at 11:15 P.M., inter alia, have approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2024. 2) the said Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2024 prepared in terms of Regulations 33 and 52 of SEBI (LODR) Regulations, 2015, along with Statutory Auditors' Audit Report with unmodified opinion dated 30th May, 2024 issued by M/s. T R Chadha & Co. LLP, Chartered Accountants are enclosed herewith. and Outcome of Board Meeting mentioned in attached file.
30-05-2024
Bigul

Dishman Carbogen Amcis Ltd - 540701 - OUTCOME OF BOARD MEETING ALONGWITH AUDITED FINANCIAL RESULTS ALONGWITH STATUTORY AUDITORS' AUDIT REPORT (STANDALONE AND CONSOLIDATED) FOR THE QUARTER AND YEAR ENDED 31/03/2024

Pls. find attached herewith the Audited Financial Result for the year ended 31st March, 2024 along with Auditors Report and Outcome of Board Meeting.
30-05-2024
Bigul

Dishman Carbogen Amcis Ltd - 540701 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Please find attached herewith the Annual Secretarial Compliance Report for the year ended on March 31, 2024.
30-05-2024
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