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DHARAMSI MORARJI CHEMICAL CO.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, 2022

 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 7th April, 2022, 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, 2022. You are requested to kindly take the same on your record.
07-04-2022
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DHARAMSI MORARJI CHEMICAL CO.LTD. - 506405 - Submission Of Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For Year Ended 31St March, 2022

 Dear Sir/Madam, This is to certify that the activities in relation to Share Transfer facility are maintained by the Company's Registrar and Share Transfer Agent Viz. Link Intime India Private Limited, which is a SEBI approved Category - 1, Registrar & Share Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number: INR000004058). Accordingly, the Compliance in respect of Regulation 7(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is ensured for the year ended 31st March, 2022. You are requested to kindly take the same on your record.
07-04-2022
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DHARAMSI MORARJI CHEMICAL CO.LTD. - 506405 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Madam, Pursuant to the requirement of Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, we hereby enclose the certificate received from our Share Transfer Agent Viz: Link Intime India Private Limited for the quarter ended 31st March, 2022. You are requested to kindly take the same on your record.
07-04-2022
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DHARAMSI MORARJI CHEMICAL CO.LTD. - 506405 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0211 Name of the Signatory :- OMKAR MHAMUNKARDesignation :- Company Secretary and Compliance Officer
06-04-2022
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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 2nd April, 2022 (copy of intimation enclosed), we provide the following details of share certificate reported to have been lost / misplaced by the Shareholder named SHAILAJA DEVIDAS KULKARNI (Folio NO. S0002120)
02-04-2022
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DHARAMSI MORARJI CHEMICAL CO.LTD. - 506405 - Closure of Trading Window

 Dear Sir/Madam, 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 April, 2022 till 48 hours after the date of Board Meeting wherein, inter-alia, the approval of Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2022, would be considered by the Board. You are requested to kindly take the above information in your records.
31-03-2022
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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 26th March, 2022 (copy of intimation enclosed), we provide the following details of share certificate reported to have been lost / misplaced by the Shareholder named KASHMIRA D MEHTA (Folio No. K0001384 ) The above shares have been put in 'Stop Transfer" by RTA. You are requested to kindly take the same on your record.
26-03-2022
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DHARAMSI MORARJI CHEMICAL CO.LTD. - 506405 - Redemption Of Unlisted Preference Shares And Payment Of Dividend Thereon

 Dear Sir/Madam, In continuation to our letter dated 11th February, 2022 regarding outcome of the Board meeting, we wish to inform that the Company has redeemed its entire outstanding unlisted Preference Shares and completed the redemption process on 7th March, 2022. 2.5%, 280000 Nos. of Non-Convertible Cumulative Preference Shares of Rs. 100/- each were redeemed in total and an amount aggregating Rs. 2.80 Crore has been paid towards the redemption and also an amount of Rs. 6.30 Lakhs (after tax) also paid towards dividend payable upto the date of redemption, out of the accumulated profits of the Company. After the above redemption, the Preference Share capital of the Company is NIL and no dividend is outstanding against the preference shares. We request you to take the above disclosure on record.
08-03-2022
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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 26th February, 2022 (copy of intimation enclosed), we provide the following details of share certificate reported to have been lost / misplaced by the Shareholder named MR MOHANLAL H MODI (Folio No. 00002513) The above shares have been put in 'Stop Transfer" by RTA. You are requested to kindly take the same on your record.
26-02-2022
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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 23rd February, 2022 (copy of intimation enclosed), we provide the following details of share certificate reported to have been lost / misplaced by the Shareholder named Cherag Manek Anklesaria, Folio No. C0000192 The above shares have been put in 'Stop Transfer" by RTA. You are requested to kindly take the same on your record
23-02-2022
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