Annual report for DMCC Speciality Chemicals Ltd. for FY-2023
17-05-2023
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 16th 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 PERMANAND MOTIRAM BHATIA (Folio No.P0000108). The above shares have been put in 'Stop Transfer" by RTA. You are requested to kindly take the same on your record.16-05-2023
DMCC to launch flagship office in Mumbai to develop India-UAE trade to next level'
DMCC's representative office in Mumbai will handle all regulatory, compliance and company registration solutions and will provide exclusively curated license packages for Indian businesses.15-05-2023
DMCC Speciality Chemicals Ltd - 506405 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Dear Sir/Madam, Pursuant to Regulation 30(6) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we wish to inform you that the Earnings Conference Call on the financial performance of Q4FY23 with investors and analysts, will be held on Thursday, May 18, 2023 at 11.00 a.m. (IST). Please find attached herewith the invitation for the same. You are requested to kindly take the same on your record.13-05-2023
DMCC Speciality Chemicals Ltd - 506405 - Board Meeting Intimation for Inter- Alia To Consider, Approve And Take On Record The Audited (Standalone & Consolidated) Financial Results Of The Company For The Quarter And Year Ended March 31, 2023.
DMCC Speciality Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 ,inter alia, to consider and approve and take on record the Audited (Standalone & Consolidated) Financial Results of the Company for the Quarter and Year ended March 31, 2023. Further, pursuant to our letter dated March 30, 2023 and in terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's internal code of conduct, for prevention of Insider Trading, the Trading window for dealing in securities of the Company will remain closed till 48 hours post the outcome of board meeting i.e. till May 19, 2023 the Trading window shall re-open on May 20, 2023.10-05-2023
DMCC Speciality Chemicals Ltd - 506405 - 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 CompanyDMCC Speciality Chemicals Ltd 2CIN NO.L24110MH1919PLC000564 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 58.09 4Highest Credit Rating during the previous FY BBB+Stable 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL 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: OMKAR CHANDRAKANT MHAMUNKAR Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: omhamunkar@dmcc.com Name of the Chief Financial Officer: NA Designation: NA EmailId: investor@dmcc.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.28-04-2023
DMCC Speciality Chemicals Ltd - 506405 - Announcement under Regulation 30 (LODR)-Credit Rating
Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that CRISIL Ratings Limited (CRISIL) has reaffirmed the Credit Rating for the bank facilities of the Company as under: Facilities Rated : Bank Loan Facilities Amount : Rs. 105.00 Crore Rating : Long-Term Rating: CRISIL BBB+/Stable (Reaffirmed) The communication from CRISIL is attached herewith. The above information is also being uploaded on the website of the Company at www.dmcc.com under the 'Investors" section.19-04-2023
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 15th April, 2023 (copy of intimation enclosed), we provide the following details of the share certificate reported to have been lost/misplaced by the Shareholder named MAHESHKUMAR A KOTECHA (Folio No. M0001424 ) The above shares have been put in 'Stop Transfer" by RTA. You are requested to kindly take the same on your record16-04-2023
DMCC Speciality Chemicals Ltd - 506405 - Submission Of Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, For The Year Ended 31St March, 2023
Dear Sir/Madam, Pursuant to Regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Compliance Certificate dated 13th April, 2023, issued by Mr. Satish Kumar Jain, Proprietor of SKJ & Associates, Practicing Company Secretaries, CP Number - 6632, pertaining to compliance with the provisions of the said Regulation for the year ended 31st March, 2023. You are requested to kindly take the same on your record.13-04-2023
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 11th April, 2023 (copy of intimation enclosed), we provide the following details of the share certificate reported to have been lost/misplaced by the Shareholder named VITHALDAS GOVINDDAS (Folio No. V0000941). The above shares have been put in 'Stop Transfer" by RTA. You are requested to kindly take the same on your record.11-04-2023