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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, 13th November, 2020 at 14.00 hrs (IST) to discuss the financial result and performance of the Company for the quarter and half year ended on 30th September, 2020. The details of dial in numbers of Conference Call are attached herewith.
12-11-2020
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Dishman Carbogen Amcis Ltd - 540701 - Results-Financial Results For September 30, 2020

 As per Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 we hereby inform that a Meeting of the Board of Directors of the Company was held today i.e. on Thursday, the 12th day of November, 2020 which was commenced at 2:00 P.M. and concluded at 7.15 P.M., inter alia, to consider and take on record the Un-audited Financial Results of the Company for the quarter and half year ended on 30th September, 2020 along with Joint Statutory Auditors' Limited Review Report dated 12th day of November, 2020 signed by M/s. V. D. Shukla & Co. and M/s. Haribhakti & Co. LLP, Chartered Accountants, in respect of the Un-audited Financial Results of the Company for the quarter and half year ended on 30th September, 2020, prepared in terms of Regulation 33 of SEBI (LODR) Regulations, 2015. At the said Board Meeting the said Un-audited Financial Results alongwith Limited Review Report were adopted and approved, which are attached herewith.
12-11-2020
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Dishman Carbogen Amcis Ltd - 540701 - Board Meeting Intimation for Consideration Of Un-Audited Financial Result For The Quarter And Half Year Ended 30Th September, 2020

 Dishman Carbogen Amcis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Un-Audited Financial Result for the quarter and half year ended 30th September, 2020
06-11-2020
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Dishman Carbogen Amcis Ltd - 540701 - Shareholding for the Period Ended September 30, 2020

 Dishman Carbogen Amcis Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
20-10-2020
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Dishman Carbogen Amcis Ltd - 540701 - Statement Of Investor Complaints For The Quarter Ended September 2020

 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
20-10-2020
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Dishman Carbogen Amcis Ltd - 540701 - SUBMISSION OF CERTIFICATE FOR THE HALF YEAR ENDED ON 30TH SEPTEMBER, 2020 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 half-year ended on 30th September, 2020, as certified and issued by the practicing company secretary.
12-10-2020
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Dishman Carbogen Amcis Ltd - 540701 - SUBMISSION OF COMPLIANCE CERTIFICATE PURSUANT TO REGULATION 7 (3) OF SEBI (LODR), 2015 FOR THE HALF YEAR ENDED 30/09/2020

 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 half year ended on 30th September, 2020, 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.
06-10-2020
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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, 2020.
06-10-2020
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Dishman Carbogen Amcis Ltd - 540701 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Dishman Carbogen Amcis Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-09-2020
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Dishman Carbogen Amcis Ltd - 540701 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We hereby inform you that the 13th Annual General Meeting of the Company held on Monday, 28th September, 2020 and commenced at 01:00 PM IST through Video Conferencing. In this regard, please find enclosed herewith Scrutinizer's Report dated 29th September, 2020 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 3rd June, 2020 of 13th AGM of the Company. It is pertaining to note that pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the details regarding voting results of the business transacted at the said Annual General Meeting is uploaded at BSE Listing Centre and at NEPAS in XBRL mode.
29-09-2020
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