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Dishman Carbogen Amcis Ltd - 540701 - Reg. 34 (1) Annual Report.

 Please find enclosed herewith the copy of Notice of 16th Annual General Meeting ('AGM') of the Company scheduled to be held on Wednesday, the 27th September, 2023 at IST 15:00 hrs. through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'), in accordance with relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India ("Circulars") alongwith the Annual Report for the financial year 2022-23. The said Annual Report also contains the Corporate Governance Report, Management Discussion & Analysis Report, Business Responsibility and Sustainability Report as per the relevant provisions of the Companies Act, 2013 and SEBI (LODR) Regulation, 2015.
04-09-2023
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Dishman Carbogen Amcis Ltd - 540701 - NEWSPAPER ADVERTISEMENT FOR INFORMATION REGARDING THE 16TH ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCING OR OTHER AUDIO VISUAL MEANS

 Please find enclosed copies of the newspaper advertisement published on 25th August, 2023 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 Wednesday, 27th September, 2023 at IST 15:00 hrs. through Video Conferencing or Other Audio Visual Means, in accordance with relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India.
25-08-2023
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Dishman Carbogen Amcis Ltd - 540701 - INTIMATION REGARDING DATE OF 16TH ANNUAL GENERAL MEETING

 Pls. find attached herewith intimation regarding date of 16th Annual General Meeting.
22-08-2023
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Dishman Carbogen Amcis Ltd - 540701 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Pls. find attached herewith transcript of earnings conference call.
17-08-2023
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Dishman Carbogen Amcis Ltd - 540701 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Pursuant to Regulation 30 and 51 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the audio recording of Conference Call arranged by the Company with Investors on Thursday, 10th August, 2023 at 16:00 hrs. (IST) to discuss the financial result and performance of the Company for the first quarter ended on 30th June, 2023 is available on the Company's website at https://www.imdcal.com/images/files/Investor-Relations/Investor%20Call/Audio-Video%20Recording/2023-24/Q1%20Result%20-%20Audio%20Recording%20-%2009.08.2023.mp3
10-08-2023
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Dishman Carbogen Amcis Ltd - 540701 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Pls. find attached herewith Investor Presentation and Press Release on FInancial Result for the first quarter ended 30th June, 2023.
10-08-2023
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Dishman Carbogen Amcis Ltd - 540701 - Board Meeting Outcome for OUTCOME OF BOARD MEETING ALONGWITH UN-AUDITED FINANCIAL RESULTS AND STATUTORY AUDITORS' LIMITED REVIEW REPORT FOR THE FIRST QUARTER ENDED 30/06/2023

 With reference to the above, we hereby inform and submit details as mentioned in the attached file.
09-08-2023
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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 FIRST QUARTER ENDED 30/06/2023

 With reference to the above, we hereby inform as per the details mentioned in the attached file.
09-08-2023
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Dishman Carbogen Amcis Ltd - 540701 - DISCLOSURE PURSUANT TO REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015: UPDATES ON EDQM AND JAPANESE PMDA AUDIT

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform about the updates on EDQM and Japanese PMDA Audit as per the details mentioned in the attached file.
09-08-2023
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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 Thursday, 10th August, 2023 at 16:00 hrs. (IST) to discuss the financial result and performance of the Company for the first quarter ended on 30th June, 2023. The details of dial in numbers of Conference Call are mentioned in the attached file.
07-08-2023
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