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DHARAMSI MORARJI CHEMICAL CO.LTD. - 506405 - Closure of Trading Window

 Pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and "Code of Conduct on regulating, monitoring and reporting the trades in the shares of The Dharamsi Morarji Chemical Company Limited ("the Company"), the trading window for dealing in the securities of the Company will remain closed for designated persons and their immediate relatives from 1st October, 2022 till 48 hours after the date of Board Meeting wherein, inter-alia, the approval of Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2022, would be considered by the Board. Accordingly, all Designated Persons of the Company have been advised not to trade in the securities of the Company during the aforesaid period of closure of Trading Window. The date of the Board meeting for consideration of the Unaudited Standalone and Consolidated Financial Results will be separately informed to the Exchanges.
28-09-2022
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DHARAMSI MORARJI CHEMICAL CO.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 22nd September, 2022 (copy of intimation enclosed), we provide the following details of share certificate reported to have been lost / misplaced by the Shareholder named RAJAN MOTIRAM JAYAKAR (Folio No. R0000701 ) The above shares have been put in 'Stop Transfer" by RTA. You are requested to kindly take the same on your record.
23-09-2022
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DHARAMSI MORARJI CHEMICAL CO.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 18th September, 2022 (copy of intimation enclosed), we provide the following details of share certificate reported to have been lost / misplaced by the Shareholder named LAXMIKANT SADANAND NADKARNI (Folio No. L0000256) The above shares have been put in 'Stop Transfer" by RTA. You are requested to kindly take the same on your record.
19-09-2022
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DHARAMSI MORARJI CHEMICAL CO.LTD. - 506405 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Dharamsi Morarji Chemical Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
16-09-2022
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DHARAMSI MORARJI CHEMICAL CO.LTD. - 506405 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In compliance with the provisions of Regulation 44(3), other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 108 read with Rules and Regulations made thereunder and other applicable provisions of the Companies Act, 2013, we hereby submit the following documents in connection with the 101st Annual General Meeting (AGM) of the Company held through Video Conferencing or Other Audio-Visual Means on Wednesday, September 14, 2022 at 11.30 a.m. (IST). a) Disclosure pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; b) Consolidated Report issued by Shri. Satish Kumar Jain, Proprietor of SKJ & Associates, Company Secretaries on remote e-voting and voting through e-voting at the AGM. All the resolutions included in the notice of 101st Annual General Meeting of the Company were passed with absolute majority. Kindly take the above information on record.
15-09-2022
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DHARAMSI MORARJI CHEMICAL CO.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 September, 2022 (copy of intimation enclosed), we provide the following details of share certificate reported to have been lost / misplaced by the Shareholder named HITEN LALIT SUNDHANI (Folio No. H0000914 and 00002342 ) The above shares have been put in 'Stop Transfer" by RTA.
14-09-2022
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DHARAMSI MORARJI CHEMICAL CO.LTD. - 506405 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby furnish the summary of proceedings at the 101st Annual General Meeting (AGM) of the Company held through Video Conferencing or Other Audio-Visual Means on Wednesday, September 14, 2022, which commenced at 11.30 a.m. (IST) and concluded at 1.32 p.m. (IST) including 30 minutes provided for e-voting after conclusion of AGM
14-09-2022
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DHARAMSI MORARJI CHEMICAL CO.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 9th September, 2022 (copy of intimation enclosed), we provide the following details of share certificate reported to have been lost / misplaced by the Shareholder named RAJIV PRABHAKAR CHITNIS (Folio : R0001817) The above shares have been put in 'Stop Transfer" by RTA. You are requested to kindly take the same on your record.
09-09-2022
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DHARAMSI MORARJI CHEMICAL CO.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 4th September, 2022 (copy of intimation enclosed), we provide the following details of share certificate reported to have been lost / misplaced by the Shareholders named SHASHIKANT VALLABHDAS SHAH (Folio No. S0002472 ) and Dhanraj Arvind Morarji (Folio No. D0001254 ). The above shares have been put in 'Stop Transfer" by RTA. You are requested to kindly take the same on your record.
05-09-2022
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DHARAMSI MORARJI CHEMICAL CO.LTD. - 506405 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Pursuant to Regulation 30 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisement published in The Free Press Journal (English) and Navshakti (Marathi) on August 23, 2022, regarding completion of electronic dispatch of Annual Report 2021-22 and Notice of 101st Annual General Meeting of the Company which is scheduled to be held on Wednesday, September 14, 2022 at 11:30 AM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The aforesaid newspaper advertisements will also be made available on website of the Company at www.dmcc.com You are requested to kindly take the same on your record.
23-08-2022
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