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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, 31st May, 2024 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. The details of dial in numbers of Conference Call are attached in the file.
28-05-2024
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Dishman Carbogen Amcis Ltd - 540701 - DISCLOSURE PURSUANT TO REGULATIONS 30 AND 51 OF SEBI (LODR) REGULATIONS, 2015 : AMENDMENT IN TERMS RELATED TO FINANCIAL COVENANTS IN RESPECT OF NON-CONVERTIBLE DEBENTURES

 Please find attached herewith Disclosure pertaining to amendment in terms related to Financial Covenants in respect of Non-Convertible Debentures.
24-05-2024
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Dishman Carbogen Amcis Ltd - 540701 - DISCLOSURE PURSUANT TO REGULATIONS 30 AND 51 OF SEBI (LODR) REGULATIONS, 2015 : AMENDMENT IN TERMS RELATED TO FINANCIAL COVENANTS IN RESPECT OF NON-CONVERTIBLE DEBENTURES

 Please find attached herewith Disclosure pertaining to amendment in terms related to Financial Covenants in respect of Non-Convertible Debentures.
24-05-2024
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Dishman Carbogen Amcis Ltd - 540701 - Board Meeting Intimation for Consideration Of (I) The Audited Financial Results Of The Company For The Quarter And Year Ended On 31St March, 2024; And (Ii) The Proposal Of Fund Raising By Way Of Issuance Of Non-Convertible Debentures

 Dishman Carbogen Amcis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve (i) the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2024; and (ii) the proposal of fund raising by way of issuance of Non-Convertible Debentures, by way of private placement, subject to such regulatory or statutory approvals as may be required.
24-05-2024
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Dishman Carbogen Amcis Ltd - 540701 - DISCLOSURE PURSUANT TO REGULATIONS 30 And 51 OF SEBI (LODR) REGULATIONS, 2015: COMPANY'S BAVLA UNIT RECEIVED ESTABLISHMENT INSPECTION REPORT (EIR) FROM THE UNITED STATES FOOD AND DRUG ADMINISTRATION (US FDA)

 Pls. find enclosed herewith the disclosure under Regulations 30 and 51 of SEBI (LODR) Regulations, 2015 regarding receipt of Establishment Inspection Report.
09-05-2024
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Dishman Carbogen Amcis Ltd - 540701 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aditi J Vyas & Mansi J Vyas
07-05-2024
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Dishman Carbogen Amcis Ltd - 540701 - SUBMISSION OF CERTIFICATE FOR THE YEAR ENDED ON 31ST MARCH, 2024 AS REQUIRED UNDER REGULATION 40 (9) OF SEBI (LODR) REGULATIONS, 2015

 We submit herewith the Certificate for the year ended on 31st March, 2024, as certified and issued by the practicing company secretary.
18-04-2024
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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, 2024, 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.
13-04-2024
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Dishman Carbogen Amcis Ltd - 540701 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pls. find enclosed herewith the certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018.
11-04-2024
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Dishman Carbogen Amcis Ltd - 540701 - REPLY TO YOUR E-MAIL DATED 6TH APRIL, 2024 REGARDING CONCLUSION TIME OF 16TH ANNUAL GENERAL MEETING

 Pls. find attached herewith the reply to your e-mail dated 6th April, 2024.
09-04-2024
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