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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 April, 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 Audited Financial Results of the Company for the quarter and year ended 31st March, 2020.
27-03-2020
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Dishman Carbogen Amcis Ltd - 540701 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

Please find attached disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the same on your record.
26-03-2020
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Dishman Carbogen Amcis Ltd - 540701 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

Please find enclosed herewith transcript of conference call arranged by the Company with Analyst & Investors, on Friday, 24th January, 2020 to discuss the financial result and performance of the Company for the quarter and nine months ended on 31st December, 2019.
13-02-2020
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Dishman Carbogen: Focus on buyback offer

Shares of Dishman Carbogen Amcis will remain in focus, as its buyback offer will open on Monday and close on July 24, 2020. The company plans to buy
25-01-2020
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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, kindly find enclosed herewith Presentation on financial result for the quarter ended 31st December, 2019 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.
24-01-2020
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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, 24th January, 2020 at 16.00 hrs (IST) to discuss the financial result and performance of the Company for the quarter and nine months ended on 31st December, 2019. The details of dial in numbers of Conference Call are attached herewith.
23-01-2020
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Dishman Carbogen Amcis Ltd - 540701 - Financial Result For The Quarter Ended December, 31, 2019

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform that a Meeting of the Board of Directors of the Company was held on today i.e. on Thursday, the 23rd day of January, 2020 which was commenced at 11:00 A.M. and concluded at 02:00 P.M., in the said Board Meeting, among others, agenda mentioned in attached letter were approved.
23-01-2020
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Dishman Carbogen Amcis Ltd - 540701 - OUTCOME OF BOARD MEETING ALONGWITH UN-AUDITED FINANCIAL RESULTS AND STATUTORY AUDITORS' LIMITED REVIEW REPORT FOR THE THIRD QUARTER ENDED 31/12/2019

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform that a Meeting of the Board of Directors of the Company was held on today i.e. on Thursday, the 23rd day of January, 2020 which was commenced at 11:00 A.M. and concluded at 02:00 P.M., in the said Board Meeting, among others, agenda mentioned in attached letter were approved.
23-01-2020
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Dishman Carbogen Amcis Ltd - 540701 - Statement Of Investor Complaints For The Quarter Ended December 2019

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 0523 Name of the Signatory :- Shrima DaveDesignation :- Company Secretary and Compliance Officer
21-01-2020
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Dishman Carbogen Amcis Ltd - 540701 - Announcement under Regulation 30 (LODR)-Public Announcement-Buyback of Shares

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, of please find enclosed the publication of public announcement in relation to buyback of equity shares in the following newspapers on January 20, 2020: 1. Financial Express - (English) National daily - All Editions 2. Jansatta - (Hindi) National Daily - All Editions 3. Financial Express - (Gujarati) Regional Language - Ahmedabad Edition The above information will also be made available on the website of the Company: www.dishmangroup.com
20-01-2020
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