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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, pls. find attached herewith the proceedings of the 13th Annual General Meeting.
29-09-2020
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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 October, 2020 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 and half year ended 30th September, 2020.
26-09-2020
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/Investor Meetings with the Company and other details are attached herewith.
25-09-2020
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 Analyst/Investor Meetings with the Company is schedule on September 17, 2020 to September 18, 2020 & September 21, 2020.
17-09-2020

Earnings Call Transcript - Q1FY21 for Dishman Carbogen Amcis

Conference Call with Dishman Carbogen Management and Analysts on Q1FY21 Performance and Financial Outlook. Listen to the full earnings transcript.
10-09-2020
Bigul

Dishman Carbogen hits 5% lower circuit on weak June quarter results

The management said the performance is expected to normalize during upcoming quarters
09-09-2020
Bigul

Dishman Carbogen Amcis Ltd - 540701 - DISCLOSURE PURSUANT TO REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015 -UPDATES ON EDQM AUDIT

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, update on EDQM Audit is attached herewith.
08-09-2020
Bigul

Dishman Carbogen Amcis Ltd - 540701 - Announcement under Regulation 30 (LODR)-Investor Presentation

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, pl. find enclosed herewith Presentation on financial result for the quarter ended 30th June, 2020 to be made to Analyst and Investors. The aforesaid presentation is also being hosted on the website of the Company, www.dishmangroup.com in accordance with the Regulation 46 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.
08-09-2020
Bigul

Dishman Carbogen Amcis Ltd - 540701 - Results - Financial Results For June 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 Tuesday, the 8th day of September, 2020 which was commenced at 2:00 P.M. and concluded at 7:30 P.M., inter alia, to consider and take on record the Un-audited Financial Results of the Company for the quarter ended on 30th June, 2020 along with Joint Statutory Auditors' Limited Review Report dated 8th day of September, 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 ended on 30th June, 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.
08-09-2020
Bigul

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 5th September, 2020 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 28th September, 2020.
05-09-2020
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