DMCC Speciality Chemicals Ltd - 506405 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Dear Sir/Madam Please find enclosed herewith the Postal Ballot Notice dated May 23, 2024. We wish to inform you that the Company has completed the Dispatch of Postal ballot Notice today i.e. June 05, 2024. We request you to kindly take the same on your record. DMCC Speciality Chemicals Ltd - 506405 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Enclosed please find herewith Earning Call Transcript for the Con Call held on 27-May-2024 on the performance of Q4FY24. DMCC Speciality Chemicals Ltd - 506405 - Submission Of Audio Recording Of Earning Conference Call Held On Monday, May 27, 2024 On The Financial Performance Of Q4FY24 With Investors And Analysts.
Please find enclosed herewith audio recording on Earning Conference Call held on Monday, May 27, 2024. DMCC Speciality Chemicals Ltd - 506405 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find enclosed herewith Investor Presentation on the performance of the Company for Q4FY24. DMCC Speciality Chemicals Ltd - 506405 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the Listing Regulations, we are submitting herewith the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2024, issued by Satish Kumar Jain, Proprietor of SKJ & Associates, Practicing Company Secretaries. DMCC Speciality Chemicals Ltd - 506405 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Extract of Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2024. DMCC Speciality Chemicals Ltd - 506405 - Announcement under Regulation 30 (LODR)-Change in Management
Please find enclosed herewith the Disclosure under Regulation 30 Regarding the Appointment of Independent Director, Executive Director, Senior Management Personnel, Re-appointment of Secretarial Auditor and Re-appointment of Cost Auditor of the Company. DMCC Speciality Chemicals Ltd - 506405 - Announcement under Regulation 30 (LODR)-Change in Directorate
Please find enclosed herewith Disclosure under Regulation 30 of the Listing Regulations regarding appointment of Directors. DMCC Speciality Chemicals Ltd - 506405 - Corporate Action-Board to consider Dividend
The Board at its meeting held on 23 May 2024 recommended a final dividend of Rs. 1/- per equity share of Rs. 10/- each for the financial year ended 31.03.2024 subject to approval of the shareholders at the ensuing Annual General Meeting. DMCC Speciality Chemicals Ltd - 506405 - Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended 31.03.2024
Please find enclosed herewith results for the Audited Standalone and Consolidated financial results for the quarter ended 31.03.2024 and Board meeting outcome.