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DMCC Speciality Chemicals Ltd - 506405 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir/Madam, Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on intimation sent by Link Intime India Pvt. Ltd, the Registrar and Transfer Agent (RTA) to us on 19th May, 2023 (copy of intimation enclosed), we provide the following details of the share certificate reported to have been lost/misplaced by the Shareholder named RANGASWAMY KRISHNA SWAMY (Folio No. R0000293). The above shares have been put in 'Stop Transfer" by RTA. You are requested to kindly take the same on your record.
19-05-2023
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DMCC Speciality Chemicals Ltd - 506405 - Submission Of Audio Recording Of Earning Conference Call Held On May 18, 2023 On Financial Performance Of Q4FY23 With Investors And Analysts

 Dear Sir/Madam, In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the link of Audio recording of Conference Call held on May 18, 2023 on financial performance of Q4FY23 with investors and analysts. Link for Audio Recording: https://www.dmcc.com/Media/pdf/Conference-Call_2023-05-18_Recording_DMCC.mp3 You are requested to kindly take the same on your record.
18-05-2023
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DMCC Speciality Chemicals Ltd - 506405 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We submit herewith the Audited (Standalone and Consolidated) Financial Results for the quarter and year ended March 31, 2023, published in newspapers, The Free Press Journal (English) and Navshakti (Marathi) on May 18, 2023. You are requested to kindly take the same on your record.
18-05-2023
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DMCC Speciality Chemicals Ltd - 506405 - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015.

 Dear Sir/Madam, We would like to inform that the Board of Directors at its meeting held on May 17, 2023 inter-alia approved the following: 1. Appointment of Shri Sunil Kumar Goyal, as Chief Finance Officer and Key Managerial Personnel of the Company in terms of Section 203 of the Companies Act 2013 - w.e.f. May 18, 2023. The brief details of Shri Chief Finance Officer have been enclosed as an Annexure - I. 2. Re-appointment of Shri Satish Kumar Jain, Proprietor of SKJ & Associates, Practicing Company Secretaries (FCS 6398/ PCS 6632) as Secretarial Auditors of the Company to conduct the Secretarial Audit of the Company for the financial year ended March 31, 2024. The brief details have been enclosed as an Annexure - II. 3. Re-appointment Shri S. S. Dongare, Cost Accountant (Membership No. 012521) as the Cost Auditor of the Company to conduct the audit of Company's cost records for the financial year ended March 31, 2024. The brief details have been enclosed as an Annexure - II.
18-05-2023
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DMCC Speciality Chemicals Ltd - 506405 - Announcement under Regulation 30 (LODR)-Change in Management

 Dear Sir/Madam, We would like to inform that the Board of Directors at its meeting held on May 17, 2023 inter-alia approved the appointment of Shri Sunil Kumar Goyal, as Chief Finance Officer and Key Managerial Personnel of the Company in terms of Section 203 of the Companies Act 2013 - w.e.f. May 18, 2023. The brief details of Shri Chief Finance Officer have been enclosed as an Annexure - I.
18-05-2023
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DMCC Speciality Chemicals Ltd - 506405 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Dear Sir/Madam, Pursuant to Regulation 30(6) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we are enclosing herewith Investor Presentation on the Company's Financial Performance of Q4FY23. The said presentation will also be made available at the website of the Company at https://www.dmcc.com?Investor?Announcements?Analyst-Investor-Meets?Investor Presentations You are requested to kindly take the same on your record.
18-05-2023
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DMCC Speciality Chemicals Ltd - 506405 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2023

 Dear Sir / Madam, Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith, Disclosure of Related Party Transactions for the half year ended March 31, 2023, drawn in accordance with applicable Indian Accounting Standards. The aforesaid results are also being made available on the Company''s website at www.dmcc.com You are requested to kindly take the same on your record.
17-05-2023

DMCC Standalone March 2023 Net Sales at Rs 94.59 crore, down 6.94% Y-o-Y
17-05-2023
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DMCC Speciality Chemicals Ltd - 506405 - Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended March 31, 2023

 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 (''Listing Regulations''), we wish to inform that Board of Directors of the Company at its meeting held today i.e. on May 17, 2023, considered and approved the Audited Standalone and Consolidated Financial Results alongwith the unmodified Auditor''s Report on the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2023. Please refer pdf attachment for detailed information on the the outcome. The Meeting of the Board of Directors commenced at 01.15 p.m. (IST) and concluded at 04.15 p.m. (IST). The aforesaid results are also being made available on the Company''''s website at www.dmcc.com You are requested to kindly take the same on your record.
17-05-2023
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DMCC Speciality Chemicals Ltd - 506405 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 17, 2023

 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 ('Listing Regulations'), we wish to inform that Board of Directors of the Company at its meeting held today i.e. on May 17, 2023, considered and approved the Audited Standalone and Consolidated Financial Results alongwith the unmodified Auditor's Report on the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2023. Please refer pdf attachment for detailed information on the the outcome. The Meeting of the Board of Directors commenced at 01.15 p.m. (IST) and concluded at 04.15 p.m. (IST). The aforesaid results are also being made available on the Company''s website at www.dmcc.com You are requested to kindly take the same on your record.
17-05-2023
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