Dishman Carbogen Amcis Ltd - 540701 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We attached herewith certificate from RTA for the quarter ended 30th September, 2023.11-10-2023
11-10-2023
Dishman Carbogen Amcis Ltd - 540701 - Compliance-57 (5) : intimation after the end of quarter
Pls. find attached herewith the intimation under regulation 57(5) of SEBI (LODR) Regulations, 2015.05-10-2023
Dishman Carbogen Amcis Ltd - 540701 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pls. enclosed herewith intimation of voting result of 16th AGM under Regulation 44 of SEBI (LODR) Regulations, 201528-09-2023
Dishman Carbogen Amcis Ltd - 540701 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pls. find enclosed herewith Scrutinizer''s Report dated 27th September, 2023 in respect of 16th AGM.28-09-2023
Dishman Carbogen Amcis Ltd - 540701 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pls. find attached herewith the proceedings of 16th AGM held on 27th September, 2023.27-09-2023
Dishman Carbogen Amcis Ltd - 540701 - Closure of Trading Window
Pls. find attached herewith the intimation of closure of Trading Window.22-09-2023
Dishman Carbogen Amcis Ltd - 540701 - DISCLOSURE PURSUANT TO REGULATIONS 30 AND 51 OF SEBI (LODR) REGULATIONS, 2015: SUCCESSFUL COMPLETION OF EDQM INSPECTION OF COMPANY'S BAVLA SITE
Pls. find attached herewith the disclosure pursuant to Regulations 30 and 51 of SEBI (LODR) Regulations, 2015 pertaining to successful completion of EDQM Inspection of Company''s Bavla Site.21-09-2023
Dishman Carbogen Amcis Ltd - 540701 - Compliance-57 (4) : Prior intimation to the beginning of the quarter
Pls. find attached herewith intimation under regulation 57(4) of SEBI (LODR) Regulations, 2015.19-09-2023
Dishman Carbogen Amcis Ltd - 540701 - ANNUAL GENERAL MEETING AND E-VOTING NOTICE - NEWS PAPER ADVERTISEMENT
Please find attached herewith copies of Newspaper advertisement regarding AGM and e-Voting Instructions.05-09-2023
Dishman Carbogen Amcis Ltd - 540701 - Business Responsibility and Sustainability Reporting (BRSR)
Please find attached herewith Business Responsibility and Sustainability Reporting (BRSR) for the FY 2022-23.04-09-2023