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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 Wednesday, 9th September, 2020 at 16.00 hrs. (IST) to discuss the financial result and performance of the Company for the quarter ended on 30th June, 2020. The details of dial in numbers of Conference Call are mentioned in the attached letter.
05-09-2020
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Dishman Carbogen Amcis Ltd - 540701 - Reg. 34 (1) Annual Report

 Please find enclosed herewith the copy of Notice of 13th Annual General Meeting of the Company scheduled to be held on Monday, the 28th September, 2020 at 01:00 p.m. IST through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'), in compliance with General Circular numbers 20/2020; 14/2020 and 17/2020 issued on 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 issued by the Securities and Exchange Board of India (SEBI) on 12th May, 2020 ("Circulars") alongwith the Annual Report for the financial year 2019-2020. 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.
01-09-2020
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Dishman Carbogen Amcis Ltd - 540701 - SUBMISSION OF COPIES OF NEWSPAPER ADVERTISEMENT FOR INFORMATION REGARDING THE ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCING OR OTHER AUDIO VISUAL MEANS

 Please find enclosed copies of the newspaper advertisement published on 28th August, 2020 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, 28th September, 2020 at 01.00 p.m. IST through Video Conferencing or Other Audio Visual Means, in compliance with General Circular numbers 20/2020; 14/2020 and 17/2020 issued on 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 issued by the Securities and Exchange Board of India (SEBI) on 12th May, 2020.
28-08-2020
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Dishman Carbogen Amcis Ltd - 540701 - INTIMATION REGARDING DATE OF ANNUAL GENERAL MEETING

 This is to inform that Annual General Meeting of members of the Company is scheduled to be held on Monday, 28th September, 2020 at 01:00 p.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in accordance with General Circular numbers 20/2020; 14/2020 and 17/2020 issued on 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 issued by the Securities and Exchange Board of India (SEBI) on 12th May, 2020.
27-08-2020
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Dishman Carbogen Amcis Ltd - 540701 - Announcement under Regulation 30 (LODR)-Meeting Updates

 i. Outcome of Board Meeting - Board approves Capital Expenditure Plan at the Company's subsidiaries located at Switzerland and France ii. Press Release: CARBOGEN AMCIS announces major investments of more than CHF 100 million (EUR90 million) in Switzerland and France
13-08-2020
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Dishman Carbogen Amcis Ltd - 540701 - Update on board meeting

 The Board Meeting to be held on 13/08/2020 has been revised to 08/09/2020 The Board Meeting to be held on 13/08/2020 has been revised to 08/09/2020. However, the scheduled Board Meeting will continue to be held on 13th August, 2020 to consider and approve the proposed Capital Expenditure at the Company's subsidiaries.
08-08-2020
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Dishman Carbogen Amcis Ltd - 540701 - Board Meeting Intimation for Consideration Of Un-Audited Financial Result For The Quarter Ended 30Th June, 2020

 Dishman Carbogen Amcis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2020 ,inter alia, to consider and approve Un-Audited Financial Result for the quarter ended 30th June, 2020
07-08-2020
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Dishman Carbogen Amcis Ltd - 540701 - Announcement under Regulation 30 (LODR)-Credit Rating

 As per the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are pleased to submit herewith the revision in Credit Rating Outlook to 'Positive' published by India Ratings & Research Pvt. Ltd. ('Ind-Ra'). The 'Rating Watch Evolving' ('RWE') outlook is thus resolved. Further, Ind-Ra has affirmed the credit rating of the company for Long Term Facilities at 'IND A+ with a Positive Outlook' and Short-Term Facilities at 'IND A1+'. Details of instrument wise rating is attached herewith.
04-08-2020
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Dishman Carbogen Amcis Ltd - 540701 - Announcement under Regulation 30 (LODR)-Post Buyback Public Announcement

 Pursuant to provisions of Regulation 24(vi) of the Buy-back Regulations, the Company has published the Post Buy-back Public Announcement in the Financial Express- English (All Editions), Janasatta - Hindi (All Editions) and Financial Express - Gujarati (Ahmedabad Edition) on July 25, 2020. In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith newspaper e-clippings of the Post Buy-back Public Announcement for your perusal. The above information will also be made available on the website of the Company: www.dishmangroup.com
25-07-2020
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Dishman Carbogen Amcis Ltd - 540701 - Announcement under Regulation 30 (LODR)-Closure of Buy Back

 Intimation letter of Closure of Buy-back of Equity Shares by the Company is attached herewith.
24-07-2020
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