Bigul

DHARAMSI MORARJI CHEMICAL CO.LTD. - 506405 - Reporting Of Violation Of Code Of Conduct Of The Company Under SEBI (Prohibition Of Insider Trading) Regulations, 2015

Dear Sir/Madam, With respect to the above subject, please find attached herewith the report of violation of Code of Conduct under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with SEBI circular No. SEBI/HO/ISD/ISD/CIR/P/2020/135 dated July 23,2020, in prescribed form as Annexure A. We request you to take note of the above
18-02-2022
Bigul

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 Q3FY22. 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.
12-02-2022
Bigul

DHARAMSI MORARJI CHEMICAL CO.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 31st December, 2021, published in newspapers, The Free Press Journal (English) and Navshakti (Marathi) on 12th February, 2022. You are requested to kindly take the same on your record.
12-02-2022
Bigul

DHARAMSI MORARJI CHEMICAL CO.LTD. - 506405 - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you that the Board of Directors of the Company at its meeting held on 11th February, 2022: 1) Approved re-appointment of M/s. Mahajan & Aibara, Chartered Accountants LLP, (Firm Registration No. 105742W) as Internal Auditors of the Company for the three consecutive years commencing from 1st April, 2022 in accordance with the provisions of Section 138 of the Companies Act, 2013 read with rules made thereto. The details are enclosed as Annexure-I. 2) Redemption of Preference Shares: The Board considered and approved redemption of 2.5%, 280000 Nos. of Non-Convertible Cumulative Preference Shares of Rs. 100/- each on or before 31st March, 2022 out of profits of the Company. The Stock Exchanges will be updated on the completion of the said redemption.
12-02-2022
Bigul

DHARAMSI MORARJI CHEMICAL CO.LTD. - 506405 - Unaudited (Standalone And Consolidated) Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2021

Dear Sir/Madam, we wish to inform that: The Board of Directors of the Company at its meeting held today i.e. on 11th February, 2022 inter - alia considered and approved the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended 31st December, 2021 and we are enclosing the same along with Limited Review Report on the same by M/s Rahul Gautam Divan & Associates, Statutory Auditors of the Company; Further the Board of Directors has also considered redemption of 2.5%, 280000 Nos. of Non-Convertible Cumulative Preference Shares of Rs. 100/- each on or before 31st March, 2022 and the Stock Exchanges will be updated on the completion of the said redemption. The said results are also being made available on the Company''s website at www.dmcc.com The Board Meeting commenced at 12:00 Noon (IST) and concluded at 2.55 p.m. (IST). You are requested to kindly take the same on your record.
11-02-2022
Bigul

DHARAMSI MORARJI CHEMICAL CO.LTD. - 506405 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 11Th February, 2022

Dear Sir/Madam, we wish to inform that The Board of Directors of the Company at its meeting held today i.e. on 11th February, 2022 inter - alia considered and approved the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended 31st December, 2021 and the same is enclosed herewith along with Limited Review Report on the same issued by M/s Rahul Gautam Divan & Associates, Statutory Auditors of the Company; Further the Board of Directors has also considered redemption of 2.5%, 280000 Nos. of Non-Convertible Cumulative Preference Shares of Rs. 100/- each on or before 31st March, 2022 and the Stock Exchanges will be updated on the completion of the said redemption. The Board Meeting commenced at 12:00 Noon (IST) and concluded at 2.55 p.m. (IST).
11-02-2022
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 4th February, 2022 (copy of intimation enclosed), we provide the following details of share certificate reported to have been lost / misplaced by the Shareholder named ASHIT RASIKLAL SHROFF (Folio No. : A0001630) The above shares have been put in 'Stop Transfer" by RTA. You are requested to kindly take the same on your record.
05-02-2022
Bigul

DHARAMSI MORARJI CHEMICAL CO.LTD. - 506405 - Board Meeting Intimation for Inter-Alia Consideration And Approval Of Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2021

DHARAMSI MORARJI CHEMICAL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine months ended 31st December, 2021. Further, in continuation of our intimation dated 28th December, 2021 and in terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's internal code of conduct, for prevention of Insider Trading, the Trading window for dealing in securities of the Company will remain closed till 48 hours post the outcome of board meeting i.e. till 13th February, 2022 and the Trading window shall re-open on 14th February, 2022. As required under SEBI (LODR) Regulation, 2015, this may be treated as an advance intimation. You are requested to kindly take the same on your record.
04-02-2022
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 2nd February, 2022 (copy of intimation enclosed), we provide the following details of share certificate reported to have been lost / misplaced by the Shareholder named : HARIKESH J BHATT (Folio No. H0001476 for 100 Nos. of Shares.) The above shares have been put in 'Stop Transfer" by RTA. You are requested to kindly take the same on your record.
02-02-2022
Bigul

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 29th January, 2022 (copy of intimation enclosed), in connection with the share certificate reported to have been lost / misplaced by the Shareholder named INDUBEN MOHANLAL DESAI (Folio No. I0000009) for 600 Nos. of Shares. The above shares have been put in 'Stop Transfer" by RTA. You are requested to kindly take the same on your record.
29-01-2022
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