Dishman Carbogen Amcis Ltd - 540701 - Outcome of Board Meeting
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 Wednesday, the 23rd day of October, 2019 which was commenced at 11:00 A.M. and concluded at 12:50 P.M., in the said Board Meeting, among others, attached agenda were approved. 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 Thursday, 24th October, 2019 at 17.00 hrs (IST) to discuss the financial result and performance of the Company for the quarter and half year ended on 30th September, 2019. The details of dial in numbers of Conference Call are attached herewith. Dishman Carbogen Amcis Ltd - 540701 - Shareholding for the Period Ended September 30, 2019
Dishman Carbogen Amcis Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here Dishman Carbogen Amcis Ltd - 540701 - Board Meeting Intimation for REGULATION 29: INTIMATION OF BOARD MEETING
Dishman Carbogen Amcis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, the 23rd day of October, 2019, inter alia, to consider, take on record and approve the Un-Audited Financial Results of the Company for the quarter and half year ended on 30th September, 2019. In view of the same, we would like to inform you further to our intimation dated 30th September, 2019 that the Trading Window for dealing in the securities of the Company will open from 26th October, 2019. The Trading Window would remain closed from 1st October, 2019 to 25th October, 2019 (both days inclusive) for dealing in Securities of the Company by all the Directors, Designated Persons and their immediate relative(s). Dishman Carbogen Amcis Ltd - 540701 - SUBMISSION OF CERTIFICATE FOR THE HALF YEAR ENDED ON 30TH SEPTEMBER, 2019 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, 2019, as certified and issued by the practicing company secretary. Dishman Carbogen Amcis Ltd - 540701 - Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- Shrima DaveDesignation :- Company Secretary and Compliance Officer 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, 2019. Dishman Carbogen Amcis Ltd - 540701 - Compliances-Compliance Certificate For The Period Ended September, 2019
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, 2019, 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. Dishman Carbogen Amcis Ltd - 540701 - Announcement under Regulation 30 (LODR)-Acquisition
DISCLOSURE PURSUANT TO REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015 - ACQUISITION OF SHARES OF DISHMAN BIOTECH LIMITED 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, 2019 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, 2019.