Dishman Carbogen Amcis Ltd - 540701 - DISCLOSURES OF RELATED PARTY TRANSACTIONS PURSUANT TO REGULATION 23 (9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions of the Company, in the prescribed format for the half year ended March 31, 2023. Dishman Carbogen Amcis Ltd - 540701 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the audio recording of Conference Call arranged by the Company with Investors on Tuesday, 23rd May, 2023 which was commenced at 17.10 hrs. (IST) to discuss the financial result and performance of the Company for the quarter and year ended on 31st March, 2023 is available on the Company's website at https://imdcal.com/images/files/Investor-Relations/Investor%20Call/Audio-Video%20Recording/2022-23/Q4%20Result%20-%20Audio%20Recording%20-%2023.05.2023.mp3 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, pls. find enclosed herewith Presentation on financial result for the quarter and year ended 31st March, 2023 to be made to Analyst and Investors. The aforesaid presentation is also being hosted on the website of the Company, www.imdcal.com in accordance with the Regulation 46 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. Dishman Carbogen Amcis Ltd - 540701 - AUDITED FINANCIAL RESULTS ALONGWITH STATUTORY AUDITORS' AUDIT REPORT (STANDALONE AND CONSOLIDATED) FOR THE QUARTER AND YEAR ENDED 31/03/2023
With reference to the above, we hereby inform as per the details mentioned in the attached file Dishman Carbogen Amcis Ltd - 540701 - Board Meeting Outcome for AUDITED FINANCIAL RESULTS ALONGWITH STATUTORY AUDITORS' AUDIT REPORT (STANDALONE AND CONSOLIDATED) FOR THE QUARTER AND YEAR ENDED 31/03/2023
With reference to the above, we hereby inform and submit as per the details mentioned in attached file. 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 Tuesday, 23rd May, 2023 at 17.00 hrs. (IST) to discuss the financial result and performance of the Company for the quarter and year ended on 31st March, 2023. The details of dial in numbers of Conference Call are mentioned in the attached file. Dishman Carbogen Amcis Ltd - 540701 - Board Meeting Intimation for Consideration Of The Audited Financial Results Of The Company For The Quarter And Year Ended On 31St March, 2023
Dishman Carbogen Amcis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 ,inter alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended on 31st March, 2023. Dishman Carbogen Amcis Ltd - 540701 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Dishman Carbogen Amcis Ltd 2 CIN NO. L74900GJ2007PLC051338 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* Not Applicable 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) Not Applicable 8Quantum of (d), which has been met from (c)(e)* Not Applicable 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* Not Applicable Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)Not Applicable Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Shrima DaveDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Harshil Dalal Designation : -Global CFO Date: 29/04/2023 Dishman Carbogen Amcis Ltd - 540701 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDishman Carbogen Amcis Ltd 2CIN NO.L74900GJ2007PLC051338 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 160.15 4Highest Credit Rating during the previous FY A1+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Shrima Dave Designation: Company Secretary Compliance Officer EmailId: shrima.dave@imdcal.com Name of the Chief Financial Officer: Harshil Dalal Designation: Global CFO EmailId: grievance@imdcal.com Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.