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

 This is to inform that pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Company has arranged Conference Call with Investors on Friday, 11th November, 2022 at 17:00 hrs. (IST) to discuss the financial result and performance of the Company for the quarter and half year ended on 30th September, 2022. The details of dial in numbers of Conference Call are as mentioned in attached file.
10-11-2022
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Dishman Carbogen Amcis Ltd - 540701 - Board Meeting Intimation for Consideration Of Un-Audited Financial Result For The Second Quarter And Half Year Ended 30Th September, 2022

 Dishman Carbogen Amcis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve Un-Audited Financial Result For The Second Quarter and Half year Ended 30th September, 2022
04-11-2022
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Dishman Carbogen Amcis Ltd - 540701 - DISCLOSURE PURSUANT TO REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015 -UPDATES ON EDQM AUDIT

 As informed earlier vide our letter dated 25th April, 2020, there was a joint inspection carried out during the quarter ending March, 2020 by the Swissmedic and European Directorate for the Quality of Medicines & HealthCare (EDQM), due to which there were certain audit observations issued deficient to EU GMP Part II and other relevant Annexes for the company's Bavla site. In this regard, we would like to provide an update that pursuant to implementation of the Corrective Action Plan submitted to the EDQM on August 21, 2020, the Company has informed the EDQM on October 18, 2022 regarding its readiness for a re-inspection of its Bavla site with an objective of getting a clearance for this site by the EDQM. The Company expects the re-inspection to happen within a maximum period of six months and is confident of receiving the necessary clearance.
20-10-2022
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Dishman Carbogen Amcis Ltd - 540701 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We submit herewith the confirmation certificate received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) as per regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2022.
13-10-2022
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Dishman Carbogen Amcis Ltd - 540701 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We hereby inform you that the 15th Annual General Meeting of the Company held on Thursday, 29th September, 2022 was commenced at 03:00 P.M. IST through Video Conferencing. In this regard, please find enclosed herewith Scrutinizer's Report dated 30th September, 2022 issued by M/s. Ashok P. Pathak & Co., Practicing Company Secretaries, Ahmedabad, on the results of the voting through remote e-Voting and e-voting during AGM in respect of agenda items set out in Notice dated 10th May, 2022 of 15th AGM of the Company.
30-09-2022
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Dishman Carbogen Amcis Ltd - 540701 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In terms of Regulation 30 read with para A of part A of Schedule III of SEBI (LODR) Regulations, 2015, please find attached herewith the proceedings of the 15th Annual General Meeting.
30-09-2022
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Dishman Carbogen Amcis Ltd - 540701 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform that Company's wholly owned subsidiary namely CARBOGEN AMCIS AG., Switzerland has successfully completed the Swissmedic inspection of its facility in Vionnaz, Switzerland. In this regard, please find enclosed herewith Press Release.
28-09-2022
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Dishman Carbogen Amcis Ltd - 540701 - Closure of Trading Window

 We would like to inform that as per Code of Conduct for prevention of Insider Trading adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the Trading Window for dealing in securities/ shares of the Company shall remain closed with effect from 1st October, 2022 for all the Directors, Designated Persons and their immediate relative(s). The Trading Window will be opened 48 hours after the announcement of the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2022.
28-09-2022
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Dishman Carbogen Amcis Ltd - 540701 - ANNUAL GENERAL MEETING AND E-VOTING NOTICE - NEWS PAPER ADVERTISEMENT

 We are pleased to enclose herewith the copies of newspaper advertisement published on 7th September, 2022 in 'Indian Express' in its English edition and in 'Financial Express' in its Gujarati edition, daily newspapers regarding intimation of Annual General Meeting and e-voting instructions regarding Company's ensuing Annual General Meeting scheduled to be held on 29th September, 2022.
07-09-2022
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Dishman Carbogen Amcis Ltd - 540701 - Reg. 34 (1) Annual Report.

 SUBMISSION OF NOTICE OF 15TH ANNUAL GENERAL MEETING ALONGWITH ANNUAL REPORT FOR THE FINANCIAL YEAR 2021-22 AS PER REGULATION 34 OF SEBI (LODR) REGULATIONS, 2015
06-09-2022
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