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DMCC Speciality Chemicals Ltd - 506405 - Reminder Under Regulation 39(4) Of The SEBI (LODR) Regulations, 2015 To Those Shareholders Whose Shares Are Unclaimed/ Undelivered.

 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015, we are enclosing herewith a specimen reminder letter (Reminder II) as per Regulation 39(4) of the SEBI (LODR) Regulations, 2015 which is being sent to those shareholders whose shares are unclaimed/ undelivered. You are requested to kindly take the same on your record.
27-02-2023
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DMCC Speciality Chemicals Ltd - 506405 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 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 14th February, 2023 (copy of intimation enclosed), we provide the following details of the share certificate reported to have been lost/misplaced by the Shareholder named KAMALABAI PURSHOTAM (Folio K0001061). The above shares have been put in 'Stop Transfer" by RTA. You are requested to kindly take the same on your record.
14-02-2023
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DMCC Speciality Chemicals Ltd - 506405 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Pursuant to the provisions of Regulation 30 and Regulation 47(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the extract of the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended December 31, 2022, published in newspapers, The Free Press Journal (English) and Navshakti (Marathi) on February 11, 2023. You are requested to kindly take the same on your record.
12-02-2023
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DMCC Speciality Chemicals Ltd - 506405 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith a Press Release dated February 11, 2023 on the financial performance of the Company for Q3FY23. You are requested to kindly take the same on your record.
11-02-2023
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DMCC Speciality Chemicals Ltd - 506405 - Re-Appointment Of Shri Bimal Lalitsingh Goculdas As Managing Director And Chief Executive Officer

 Dear Sir/Madam, The Board of Directors of the Company, in its meeting, held today i.e. February 10, 2023, has inter-alia passed the Resolutions approving the following, after due consideration of the approval and recommendations of the Nomination and Remuneration Committee: Re-appointed Shri Bimal Lalitsingh Goculdas (DIN : 00422783) as the Managing Director and Chief Executive Officer of the Company for the period of three consecutive years w.e.f. 1st April, 2023 to 31st March, 2026. The above re-appointment is subject to the approval of the shareholders of the Company, vide Postal Ballot Process. Further, the details as required under regulation 30 of Listing Regulations read with SEBI Circular Ref. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed herewith (Annexure I). You are requested to kindly take the same on your record.
10-02-2023
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DMCC Speciality Chemicals Ltd - 506405 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI read with Schedule III of the (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you that Mr. Chirag Jawant Shah has resigned from the office of Chief Finance Officer of the Company for the better prospects and he ceased to be Chief Finance Officer from the closing hours of today i.e. 10th February, 2023 and the same has been taken on record by the Board of Directors in their meeting held today i.e. 10th February, 2023. The Board placed on record their appreciation for the services rendered by him during his tenure as Chief Finance Officer (CFO) of the Company. The Company is in the process of identifying a suitable person for the said position. The disclosures as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, are separately enclosed as Annexure - I. You are requested to kindly take the same on your record.
10-02-2023
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DMCC Speciality Chemicals Ltd - 506405 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 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 9th February, 2023 (copy of intimation enclosed), we provide the following details of the share certificate reported to have been lost/misplaced by the Shareholder named VIJAYKUMAR GOVIND TUNGARE (Folio No. V0001147)and MR NIVRUTTI PANDURANG CHAVAN (Folio No. 00002231) The above shares have been put in 'Stop Transfer" by RTA. You are requested to kindly take the same on your record.
10-02-2023

DMCC Consolidated December 2022 Net Sales at Rs 72.04 crore, down 11.59% Y-o-Y

 NULL
10-02-2023
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DMCC Speciality Chemicals Ltd - 506405 - Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2022

 Dear Sir/Madam, We wish to inform you that the Board at its meeting held today i.e. 10th February, 2023, has inter alia: 1. Considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2022, along with the Limited Review Reports thereon issued by the Statutory Auditors of the Company and Pursuant to Regulations 30 and 33 of SEBI (LODR), 2015 ('Listing Regulations'),the same are enclosed herewith. 2. Re-appointed Shri. Bimal Lalitsingh Goculdas (DIN : 00422783) as the Managing Director and Chief Executive Officer of the Company for the period of three consecutive years w.e.f. 1st April, 2023 to 31st March, 2026 . The aforesaid results are also being made available on the Company''s website at www.dmcc.com
10-02-2023
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DMCC Speciality Chemicals Ltd - 506405 - Board Meeting Outcome for Outcome Of Board Meeting Held On February 10, 2023

 Dear Sir/Madam, We wish to inform you that the Board at its meeting held today i.e. 10th February, 2023, has inter alia: 1. Considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2022, along with the Limited Review Reports thereon issued by the Statutory Auditors of the Company and Pursuant to Regulations 30 and 33 of SEBI (LODR), 2015 ('Listing Regulations'),the same are enclosed herewith. 2. Re-appointed Shri. Bimal Lalitsingh Goculdas (DIN : 00422783) as the Managing Director and Chief Executive Officer of the Company for the period of three consecutive years w.e.f. 1st April, 2023 to 31st March, 2026 . The aforesaid results are also being made available on the Company''s website at www.dmcc.com The Board Meeting commenced at 11.30 a.m. (IST) and concluded at 01.40 p.m. (IST). You are requested to kindly take the same on your record
10-02-2023
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