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DHARAMSI MORARJI CHEMICAL CO.LTD. - 506405 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Dear Sir/Madam, In terms of provisions of Regulation 8(2) of (Prohibition of Insider Trading) Regulations, 2015, we are enclosing herewith Updated Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives as approved by the Board at their meeting held on 23rd September, 2021. The same will also be updated on the website of the Company at www.dmcc.com You are requested to kindly take the same on your record.
25-09-2021
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Dharamsi Morarji Chemical Company Ltd - 506405 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Dear Sir/Madam, In terms of provisions of Regulation 8(2) of (Prohibition of Insider Trading) Regulations, 2015, we are enclosing herewith Updated Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives as approved by the Board at their meeting held on 23rd September, 2021. The same will also be updated on the website of the Company at www.dmcc.com You are requested to kindly take the same on your record.
25-09-2021
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Dharamsi Morarji Chemical Company 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
24-09-2021
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DHARAMSI MORARJI CHEMICAL CO.LTD. - 506405 - Disclosure Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements). Regulations. 2015.

 Dear Sir/Madam, In terms of provisions of Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ("Listing Regulations'), the contact details of Key Managerial Personnel ('KMP') who have been authorised by the Board of Directors of the Company at its meeting held today i.e. on 23rd September, 2021, for the purpose of determining materiality of an event or information and for making disclosures to stock exchanges under Regulation 30 of SEBI (LODR), 2015 are provided herewith. You are requested to kindly take the same on your record.
23-09-2021
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Dharamsi Morarji Chemical Company 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 100th Annual General Meeting (AGM) of the Company held through Video Conferencing or Other Audio-Visual Means on Wednesday, September 22, 2021 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 100th Annual General Meeting of the Company were passed with requisite majority. Kindly take the above information on record.
23-09-2021
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Dharamsi Morarji Chemical Company 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 100th Annual General Meeting (AGM) of the Company held through Video Conferencing or Other Audio-Visual Means on Wednesday, September 22, 2021, which commenced at 11.30 a.m. (IST) and concluded at 1.34 p.m. (IST) including 30 minutes provided for e-voting after conclusion of AGM. Kindly take the above information on record.
23-09-2021
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Dharamsi Morarji Chemical Company 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 September, 2021 (copy of intimation enclosed), we provide the following details of share certificate reported to have been lost / misplaced by the Shareholder as under : Folio No. : 00002058: KRISHNAKANT JETHALAL UDESHI The above shares have been put in ''Stop Transfer" by RTA. You are requested to kindly take the same on your record.
05-09-2021
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DHARAMSI MORARJI CHEMICAL CO.LTD. - 506405 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our intimation dated 25th August, 2021 and pursuant to Regulations 47 and 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, in connection with the 100th Annual General Meeting ("AGM") of The Dharamsi Morarji Chemical Company Limited ("the Company") to be held through VC / OAVM on Wednesday, 22nd September, 2021 at 11.30 a.m. (1ST), please find attached, the copies of newspaper advertisements published on Wednesday, 1st September, 2021 in Free Press Journal (English), Mumbai Edition, Nav Shakti (Marathi), Mumbai Edition and Financial Express (English) All India Editions, regarding intimation of shareholders about completion of dispatch of Notice of AGM, along with Annual Report for the Financial Year 2020 - 21 to the Shareholders through email, E-voting information and Book Closure.
01-09-2021
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DHARAMSI MORARJI CHEMICAL CO.LTD. - 506405 - Reg. 34 (1) Annual Report

 Dear Sir/Madam, Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith enclose the electronic copy of the Annual Report of the Company for the financial year 2020-21 (along with the Notice of 100th AGM of the Company which is scheduled to be held on Wednesday, 22nd September, 2021 at 11:30 a.m. (IST) which is sent to all the members whose email IDs were registered with the Company / Depository Participant(s). The Annual Report of the Company for the financial year 2020-21 along with the Notice of 100th AGM is also uploaded on the website of the Company at www.dmcc.com. The web-links to the same are given below: Annual Report 2020-21- https://www.dmcc.com/Media/pdf/DMCC_Annual-Report_2020-21.pdf Notice of 100th AGM - https://www.dmcc.com/Media/pdf/DMCC_AGM-Notice_2020-21.pdf You are requested to kindly take the same on your record.
30-08-2021
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Dharamsi Morarji Chemical Company Ltd - 506405 - Intimation Of Book Closure & Cut-Off Date For The Purpose Of Final Dividend For FY 2020-21 And 100Th AGM To Be Held On Wednesday, 22Nd September, 2021

 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: Scrip Code : 506405 Type of Security : Equity Book Closure Period : From Thursday, 16th September, 2021 to Wednesday, 22nd September, 2021 (Both days inclusive) Cut - off date : Wednesday, 15th September, 2021 Purpose : For determining eligible Equity Shareholders for payment of Final Dividend for FY 2020 - 21 & for 100th Annual General Meeting (AGM) of the Company to be held on Wednesday, 22nd September, 2021. Kindly take the same on your record and display the same on the website of your Stock Exchange.
30-08-2021
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