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Dishman Carbogen Amcis Ltd - 540701 - INTIMATION UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

 We refer to intimation dated 21 May 2021 made by the Company pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI LODR read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015. The Company vide the said intimation had informed that the Board of Directors of the Company had, inter alia, approved the transfer of Identified Disinfectant Undertaking, on a going concern basis, to its wholly owned subsidiary viz. Invisible Biotech Ltd. and the said transfer was proposed to take effect from 1 July 2021. In this regard, today the Board of Directors has decided that the transfer of Identified Disinfectant Undertaking to its wholly owned subsidiary viz. Invisible Biotech Ltd shall take effect from 1 October 2021 instead of 1 July 2021. There is no change in other details as mentioned in Annexure A to the aforesaid intimation dated 21 May 2021.
01-07-2021
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Dishman Carbogen Amcis Ltd - 540701 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed the Annual Secretarial Compliance Report for the year ended March 31, 2021, issued by Mr. Ashok P. Pathak & Co., Practicing Company Secretaries.
30-06-2021
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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 July, 2021 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 ended 30th June, 2021.
29-06-2021
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Dishman Carbogen Amcis Ltd - 540701 - NEWS PAPER ADVERTISEMENT - ANNUAL GENERAL MEETING AND E-VOTING NOTICE

 We are pleased to enclose herewith the copies of newspaper advertisement published on 26th June, 2021 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 19th July, 2021.
26-06-2021
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Dishman Carbogen Amcis Ltd - 540701 - Reg. 34 (1) Annual Report

 Please find enclosed herewith the copy of Notice of 14th Annual General Meeting of the Company scheduled to be held on Monday, the 19th July, 2021 at 03:00 p.m. IST through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'), in compliance with General Circular numbers 02/2021; 20/2020; 14/2020 and 17/2020 issued on 13th January, 2021, 5th May, 2020, 8th April, 2020 and 13th April, 2020 respectively issued by Ministry of Corporate Affairs read with Circular number SEBI/HO/CFD/CMD1/CIR/P/2020/79 and SEBI/HO/CFD/CMD2/CIR/P/ 2021/11 issued by the Securities and Exchange Board of India (SEBI) on 12th May, 2020 and 15th January, 2021 respectively ("Circulars") alongwith the Annual Report for the financial year 2020-21. The said Annual Report also contains the Corporate Governance Report, Management Discussion & Analysis Report, Business Responsibility Report as per the relevant provisions of the Companies Act, 2013 and SEBI (LODR) Regulation, 2015.
25-06-2021
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Dishman Carbogen Amcis Ltd - 540701 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are pleased to enclose herewith the copies of newspaper advertisement published on 24th June, 2021 in 'Indian Express' in its English edition and in 'Financial Express' in its Gujarati edition daily newspapers regarding intimation of transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) after the due date pursuant to the provisions of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 ("the IEPF Rules").
24-06-2021
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Dishman Carbogen Amcis Ltd - 540701 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed copies of the newspaper advertisement published on 22nd June, 2021 in 'Indian Express' in its English edition and in 'Financial Express' in its Gujarati edition daily newspapers, informing the shareholders about the Annual General Meeting to be held on Monday, 19th July, 2021 at 03.00 p.m. IST through Video Conferencing or Other Audio Visual Means, in compliance with General Circular numbers 02/2021; 20/2020; 14/2020 and 17/2020 issued on 13th January, 2021, 5th May, 2020, 8th April, 2020 and 13th April, 2020 respectively issued by Ministry of Corporate Affairs read with Circular number SEBI/HO/CFD/CMD1/CIR/P/2020/79 and SEBI/HO/CFD/CMD2/CIR/P/ 2021/11 issued by the Securities and Exchange Board of India (SEBI) on 12th May, 2020 and 15th January, 2021 respectively.
22-06-2021
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Dishman Carbogen Amcis Ltd - 540701 - INTIMATION OF REVISED DATE OF 14TH ANNUAL GENERAL MEETING

 We would like to inform you that the Board of Directors of the Company has at its meeting held on today, i.e., Wednesday, 16th June, 2021 approved an employee stock option plan and it was decided to take approval of members for the same in ensuing 14th Annual General Meeting ('AGM') of the Company. Hence, date of 14th AGM has been rescheduled to 19th July, 2021, Monday which will be held through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in accordance with General Circular No. 02/2021 issued on 13th January, 2021 issued by Ministry of Corporate Affairs read with Circular no. SEBI/HO/CFD/CMD2/CIR/P/2021/11 issued by the Securities and Exchange Board of India (SEBI) on 15th January, 2021. Further details on the manner of attending the AGM and casting votes by shareholders will be set out in the Notice of the 14th AGM which will be sent to the Shareholders in due course.
16-06-2021
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Dishman Carbogen Amcis Ltd - 540701 - OUTCOME OF BOARD MEETING - BOARD APPROVES AN EMPLOYEE STOCK OPTION PLAN

 With reference to the above, we would like to inform you that the Board of Directors of the Company has at its meeting held today, i.e., Wednesday, June 16, 2021 which was commenced at 03:00 p.m. and concluded at 05:45 p.m., subject to approval of members of the Company and such other approvals as may be required, approved an employee stock option plan for the benefits of employees of the Company and employees of its existing and future subsidiary companies in India or abroad, namely, 'Dishman Carbogen Amcis Limited - Employee Stock Option Plan 2021' to be implemented through an employee welfare trust ('ESOP Trust') ('DCAL ESOP 2021'). The Disclosures with respect to the DCAL ESOP 2021 pursuant to SEBI circular bearing reference number: CIR/CFD/CMD/4/2015 dated September 9, 2015 read with Regulation 30 of the SEBI LODR Regulations is attached as Annexure - I.
16-06-2021
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Dishman Carbogen Amcis Ltd - 540701 - Board Meeting Intimation for Considering A Proposal Of Setting Up Of A Share Based Employee Benefit Scheme And The Matters Connected Or Incidental Therewith.

 Dishman Carbogen Amcis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2021 ,inter alia, to consider and approve Pursuant to provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, the 16th day of June, 2021, to consider, inter alia, a proposal of setting up of a Share Based Employee Benefit Scheme and the matters connected or incidental therewith. Further, 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 immediate effect for all the Directors, Designated Persons and their immediate relative(s). The Trading Window will be opened 48 hours after the announcement of the outcome of the aforesaid board meeting.
12-06-2021
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