Dishman Carboge Consolidated March 2022 Net Sales at Rs 568.99 crore, up 7.49% Y-o-Y
NULL11-05-2022
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 Wednesday, 11th May, 2022 at 16.00 hrs. (IST) to discuss the financial result and performance of the Company for the quarter and year ended on 31st March, 2022. The details of dial in numbers of Conference Call are mentioned in attached letter.10-05-2022
Dishman Carbogen Amcis Ltd - 540701 - Board Meeting Outcome for AUDITED FINANCIAL RESULTS AND STATUTORY AUDITORS' AUDIT REPORT (STANDALONE AND CONSOLIDATED) FOR THE QUARTER AND YEAR ENDED 31/03/2022
We hereby inform that a Meeting of the Board of Directors of the Company was held today i.e. on Tuesday, the 10th day of May, 2022 which was commenced at 04:45 P.M. and concluded at 09:00 P.M., inter alia, have approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31/03/2022, which is attached herewith along with Statutory Auditors' Audit Report with unmodified opinion dated 10th May, 2022 issued by M/s. T R Chadha & Co. LLP, Chartered Accountants in respect of the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended on 31/03/2022. Also, pl. find enclosed herewith a Declaration under Regulation 33 of SEBI (LODR) Regulations, 2015 in respect of Audit Report issued by Statutory Auditors with unmodified opinion. Further, we shall inform you in due course the date on which the Company will hold Annual General Meeting for the year ended 31/03/2022.10-05-2022
Dishman Carbogen Amcis Ltd - 540701 - Financial Results For March 31, 2022
We hereby inform that a Meeting of the Board of Directors of the Company was held today i.e. on Tuesday, the 10th day of May, 2022 which was commenced at 04:45 P.M. and concluded at 09:00 P.M., inter alia, have approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31/03/2022, which is attached herewith along with Statutory Auditors' Audit Report with unmodified opinion dated 10th May, 2022 issued by M/s. T R Chadha & Co. LLP, Chartered Accountants in respect of the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended on 31/03/2022. Also, pl. find enclosed herewith a Declaration under Regulation 33 of SEBI (LODR) Regulations, 2015 in respect of Audit Report issued by Statutory Auditors with unmodified opinion. Further, we shall inform you in due course the date on which the Company will hold Annual General Meeting for the year ended 31/03/2022.10-05-2022
Dishman Carbogen Amcis Ltd - 540701 - Board Meeting Intimation for Consideration Of Audited Financial Results Of The Company For The Quarter And Year Ended On 31St March, 2022
Dishman Carbogen Amcis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2022 ,inter alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended on 31st March, 202204-05-2022
Dishman Carbogen Amcis Ltd - 540701 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayDishman Carbogen Amcis Ltd 2CINL74900GJ2007PLC051338 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 179.23 4Highest Credit Rating during the previous FY A1+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Shrima Dave Designation: Company Secretary & Compliance Officer EmailId: shrima.dave@imdcal.com Name of the Chief Financial Officer: Harshil Dalal Designation: Global Chief Financial Officer EmailId: grievance@imdcal.com Date: 28/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.28-04-2022
Dishman Carbogen Amcis Ltd - 540701 - SUBMISSION OF CERTIFICATE FOR THE YEAR ENDED ON 31ST MARCH, 2022 AS REQUIRED UNDER REGULATION 40 (9) OF SEBI (LODR) REGULATIONS, 2015
As per the provisions of Regulation 40 (9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we submit herewith the Certificate for the year ended on 31st March, 2022, as certified and issued by the practicing company secretary.12-04-2022
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 31st March, 2022.05-04-2022
Dishman Carbogen Amcis Ltd - 540701 - SUBMISSION OF COMPLIANCE CERTIFICATE PURSUANT TO REGULATION 7 (3) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
As per the provisions of Regulation 7 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Compliance Certificate for the year ended on 31st March, 2022, as certified and signed by the Compliance Officer of the Company and the authorized representative of the Company's Registrar and Share Transfer Agent viz., Link Intime India Private Limited.05-04-2022