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Dishman Carbogen Amcis Ltd - 540701 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

We hereby inform you that the 14th Annual General Meeting of the Company held on Monday, 19th July, 2021 was commenced at 03:00 P.M. IST through Video Conferencing. In this regard, please find enclosed herewith Scrutinizer's Report dated 20th July, 2021 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 16th June, 2021 of 14th AGM of the Company.
21-07-2021
Bigul

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 14th Annual General Meeting.
20-07-2021
Bigul

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

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform that the schedule of Analyst Meetings with the Company is mentioned in the attached file.
19-07-2021

Jhunjhunwala stock surges 8% as another veteran ups his stake

Shares of Dishman Carbogen Amcis jumped 8 per cent up in early trade, after veteran investor Mukul Agrawal upped his stake in the company, the latest shareholding pattern shows. According to the regulatory filing, Agarwal held 40,00,000 equity shares or 2.55 per cent stake in the company on June 30, 2021. He held 25,59,246 equity shares or 1.63 per cent stake in the March 2021 quarter.
19-07-2021
Bigul

Dishman Carbogen Amcis Ltd - 540701 - Shareholding for the Period Ended June 30, 2021

Dishman Carbogen Amcis Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
17-07-2021
Bigul

Dishman Carbogen Amcis Ltd - 540701 - Statement Of Investor Complaints For The Quarter Ended June 2021

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 1120 Name of the Signatory :- Shrima DaveDesignation :- Company Secretary and Compliance Officer
17-07-2021
Bigul

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 June, 2021.
12-07-2021
Bigul

Dishman Carbogen Amcis Ltd - 540701 - NEWS PAPER ADVERTISEMENT - CORRIGENDUM TO THE NOTICE OF 14TH ANNUAL GENERAL MEETING TO BE HELD ON 19TH JULY, 2021

We are enclose herewith the copies of newspaper advertisement published on 7th July, 2021 in 'Indian Express' in its English edition and in 'Financial Express' in its Gujarati edition, daily newspapers regarding Corrigendum to the Notice of 14th Annual General Meeting to be held on 19th July, 2021.
07-07-2021
Bigul

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

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform that the officials of the Company will be attending Analyst/Investor Meeting which details are attached in the file.
07-07-2021
Bigul

Dishman Carbogen Amcis Ltd - 540701 - Reg. 34 (1) Annual Report

We draw attention to you and all the members of the Company to the notice dated 16th June, 2021, convening the 14th Annual General Meeting of the Company ("AGM Notice") scheduled to be held on Monday, 19th July, 2021 at 03.00 p.m. IST through Video Conferencing or Other Audio Visual Means. Pls. take note that subsequent to the circulation of the AGM Notice, error has been noted in type of resolution of Agenda Item No.3 of AGM Notice. The Corrigendum to the AGM Notice along with revised 14th Annual Report is attached herewith.
06-07-2021
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