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DHARAMSI MORARJI CHEMICAL CO.LTD. - 506405 - Reg. 34 (1) Annual Report.

 Dear Sir/Madam, We herewith enclose the electronic copy of the Annual Report of the Company for the financial year 2021-22 (along with the Notice of 101st Annual General Meeting (AGM) of the Company which is scheduled to be held on Wednesday, September 14, 2022 at 11:30 a.m. (IST) through Video Conferencing("VC") / Other Audio - Visual Means ("OAVM") which is sent to all the members whose email IDs were registered with the Company / Depository Participant(s)/ Registrar and Transfer Agents (RTAs). The Annual Report of the Company for the financial year 2021-22 (along with the Notice of 101st AGM of the Company is also uploaded on the website of the Company at https://www.dmcc.com/Media/pdf/DMCC-Annual-Report_2021-22.pdf Also, Notice of 101st AGM is uploaded separately on the website of the Company at www.dmcc.com and the web-link to the same are given below: https://www.dmcc.com/Media/pdf/AGM-Notice_2021-22_DMCC.pdf You are requested to kindly take the same on your record.
22-08-2022
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DHARAMSI MORARJI CHEMICAL CO.LTD. - 506405 - Notice Of 101St Annual General Meeting

 This is to inform you that 101st Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, September 14, 2022 at 11:30 a.m. (IST) through Video Conferencing("VC") / Other Audio - Visual Means ("OAVM") in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India . Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached notice of convening the AGM. The Notice of 101st AGM of the Company along with the Annual Report of the Company for the financial year 2021-22 is sent to all the members whose email IDs were registered with the Company / Depository Participant(s)/ Registrar and Transfer Agents (RTAs). The said notice is also made available on the website of the Company at www.dmcc.com and the web link for the same is as under : Notice of 101st AGM - https://www.dmcc.com/Media/pdf/AGM-Notice_2021-22_DMCC.pdf
22-08-2022
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DHARAMSI MORARJI CHEMICAL CO.LTD. - 506405 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of newspaper advertisement published in The Free Press Journal (English) and Navshakti (Marathi) on August 18, 2022, in compliance with the Ministry of Corporate Affairs General Circular Nos. 20/2020 dated 05.05.2020, General Circular No. 02/2021 dated 13.01.2021, General Circular No. 19/2021 dated 08.12.2021 and 21/2021 dated 14.12.2021 and General Circular No. 02/2022 dated May 05, 2022, intimating inter-alia that 101st Annual General Meeting of the Company is scheduled to be held on Wednesday, September 14, 2022 at 11:30 AM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). You are requested to kindly take the same on your record.
18-08-2022
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DHARAMSI MORARJI CHEMICAL CO.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 Q1FY23. 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.
17-08-2022
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DHARAMSI MORARJI CHEMICAL CO.LTD. - 506405 - Intimation Of Book Closure & Cut-Off Date For Determining Eligible Equity Shareholders For Payment Of Final Dividend For FY 2021 - 22 & For 101St Annual General Meeting (AGM) Of The Company To Be Held On Wednesday, 14Th September, 2022.

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed as under: Book Closure : From Thursday, 8th September, 2022 to Wednesday, 14th September, 2022 (Both days inclusive) Cut Off Date : For determining eligible Equity Shareholders for payment of Final Dividend for FY 2021 - 22 & for 101st Annual General Meeting (AGM) of the Company to be held on Wednesday, 14th September, 2022. The more details are provided in the attached intimation. Kindly take the same on your record.
16-08-2022
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DHARAMSI MORARJI CHEMICAL CO.LTD. - 506405 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 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 ended June 30, 2022, published in newspapers, The Free Press Journal (English) on August 13, 2022 and Navshakti (Marathi) on August 14, 2022. You are requested to kindly take the same on your record.
14-08-2022
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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 August 13, 2022 (copy of intimation enclosed), we provide the following details of share certificate reported to have been lost / misplaced by the Shareholder named ROHINTON BEHRAMSHAW DASTUR (Folio No. R0001970) The above shares have been put in 'Stop Transfer" by RTA. You are requested to kindly take the same on your record.
13-08-2022
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DHARAMSI MORARJI CHEMICAL CO.LTD. - 506405 - Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended June 30, 2022

 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 ('Listing Regulations'), the Board of Directors of the Company at its meeting held today i.e. 12th August, 2022, has inter-alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022 along with the Limited Review Reports thereon issued by the Statutory Auditors of the Company. The Board Meeting commenced at 12.00 Noon (IST) and concluded at 03.30 p.m. (IST). You are requested to kindly take the same on your record.
12-08-2022
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DHARAMSI MORARJI CHEMICAL CO.LTD. - 506405 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 12, 2022.

 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 ('Listing Regulations'), the Board of Directors of the Company at its meeting held today i.e. 12th August, 2022, has inter-alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022 along with the Limited Review Reports thereon issued by the Statutory Auditors of the Company; Kindly refer the detailed outcome attached. The Board Meeting commenced at 12.00 Noon (IST) and concluded at 03.30 p.m. (IST). You are requested to kindly take the same on your record.
12-08-2022
Bigul

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 August 10, 2022 (copy of intimation enclosed), we provide the following details of share certificate reported to have been lost / misplaced by the Shareholder named SHARDABEN NATVARLAL PATEL (Folio No. 00003089) The above shares have been put in 'Stop Transfer" by RTA. You are requested to kindly take the same on your record.
10-08-2022
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