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DMCC Speciality Chemicals Ltd - 506405 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 23, 2024

 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of the Company at its meeting held today i.e. on Thursday, May 23, 2024 inter - alia considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2024, along with the Unmodified Audit Report thereon issued by the Statutory Auditors of the Company on the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2024. Please refer pdf attachment for detailed information on the outcome. The Meeting of the Board of Directors commenced at 02.15 PM (IST) and concluded at 05.15 p.m. (IST). The aforesaid results are also being made available on the Company''s website at www.dmcc.com You are requested to kindly take the same on your record.
23-05-2024
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DMCC Speciality Chemicals Ltd - 506405 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We wish to inform you that Shri Dilip Trimbak Gokhale, (DIN: 06734397), completed his three (3) year term as a Whole-Time Director designated as Executive Director of the Company, on May 21, 2024. Upon completion of his term, he also ceased to be a Director of the Company. Shri Dilip Trimbak Gokhale has been associated with the Company for over 35 years and before his appointment as the Executive Director, he was designated as Sr. Executive Vice President & Company Secretary of the Company. Shri Gokhale has been handling various diversified activities and matters of the Company for a long, like Secretarial, legal, Corporate Governance, HR & Administration, Insurance, Banking and Internal Audit etc. The Board of Directors placed on record their sincere appreciation for the contribution made by Shri Dilip Trimbak Gokhale and considering his vast experience of around 35+ years and long association with the Company, he will continue to be associated with the Company.
21-05-2024
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DMCC Speciality Chemicals Ltd - 506405 - Announcement under Regulation 30 (LODR)-Cessation

 We wish to inform you that Shri Dilip Trimbak Gokhale (DIN: 06734397), completed his three (3) year term as a Whole-Time Director designated as Executive Director of the Company, on May 21, 2024. Upon completion of his term, he also ceased to be a Director of the Company. Shri Dilip Trimbak Gokhale has been associated with the Company for over 35 years and before his appointment as the Executive Director, he was designated as Sr. Executive Vice President & Company Secretary of the Company. Shri Gokhale has been handling various diversified activities and matters of the Company for a long, like Secretarial, legal, Corporate Governance, HR & Administration, Insurance, Banking and Internal Audit, etc.. The Board of Directors placed on record their sincere appreciation for the contribution made by Shri Dilip Trimbak Gokhale and considering his vast experience of around 35+ years and long association with the Company, he will continue to be associated with the Company.
21-05-2024
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DMCC Speciality Chemicals Ltd - 506405 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30(6) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we wish to inform you that the Earnings Conference Call on the financial performance of Q4FY24 with investors and analysts, will be held on Monday, May 27, 2024 at 4.00 p.m. (IST). Invitation of the same is also attached herewith. You are requested to kindly take the same on your record.
21-05-2024
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DMCC Speciality Chemicals Ltd - 506405 - Board Meeting Intimation for Inter-Alia To Approve The Audited (Standalone & Consolidated) Financial Results For The Quarter & Year Ended 31.03.2024 And Recommendation Of Final Dividend, If Any, For The Year Ended 31.03.2024.

 DMCC Speciality Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve and take on record the Audited (Standalone & Consolidated) Financial Results of the Company for the Quarter and Year ended March 31, 2024 and Recommendation of Final Dividend, if any, for the year ended March 31, 2024.
16-05-2024
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DMCC Speciality Chemicals Ltd - 506405 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDMCC Speciality Chemicals Ltd 2CIN NO.L24110MH1919PLC000564 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 70.61 4Highest Credit Rating during the previous FY BBB+Stable 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: OMKAR CHANDRAKANT MHAMUNKAR Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: SUNIL KUMAR GOYAL Designation: CHIEF FINANCE OFFICER EmailId: [email protected] Date: 19/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
19-04-2024
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DMCC Speciality Chemicals Ltd - 506405 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation for Loss of Share Certificates.
19-04-2024
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DMCC Speciality Chemicals 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, 2024

 Enclosed please find Submission of Compliance Certificate under Regulation 40(9) of SEBI (LODR) Regulations 2015, for the year ended 31st March, 2024.
15-04-2024
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DMCC Speciality Chemicals Ltd - 506405 - Compliance Certificate Under Regulation 7(3) Of SEBI(LODR) For The Year Ended March 31, 2024.

 Please find enclosed herewith Compliance Certificate under Regulation 7(3) of SEBI (LODR) for the year ended March 31, 2024.
11-04-2024
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DMCC Speciality Chemicals Ltd - 506405 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation of Loss of Share Certificate
09-04-2024
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