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DHARAMSI MORARJI CHEMICAL CO.LTD. - 506405 - Notice Of 100Th Annual General Meeting ('AGM') Of The Company To Be Held On Wednesday, 22Nd September, 2021 At 11.30 A.M. (IST) VC/OAVM

 Dear Sir/Madam, We are enclosing herewith notice of the 100th Annual General Meeting ('AGM') of The Dharamsi Morarji Chemical Company Limited (the 'Company') to be held on Wednesday, 22nd September, 2021 at 11.30 a.m. (IST) through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'), to transact the businesses as mentioned in the Notice of the AGM ('Notice'). 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 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 - 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 28th August, 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. : K0002213: KANU R THAKKAR The above shares have been put in 'Stop Transfer" by RTA. You are requested to kindly take the same on your record.
29-08-2021
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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 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020 and Circular No. 02/2021 dated January 13, 2021, we herewith enclose the newspaper publications published in The Free Press Journal (English version) and Navshakti (Marathi version) on 25th August, 2021, regarding the Notice given to shareholders informing about the 100th AGM of the Company.
25-08-2021
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Dharamsi Morarji Chemical Company 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 Q1FY22. The said presentation is also being made available at the website of the Company at www.dmcc.com You are requested to kindly take the same on your record.
11-08-2021
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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 30th June, 2021, published in newspapers, The Free Press Journal (English) and Navshakti (Marathi) on 11th August, 2021. You are requested to kindly take the same on your record
11-08-2021
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DHARAMSI MORARJI CHEMICAL CO.LTD. - 506405 - Outcome of Board Meeting (AGM on Sept 22, 2021)

 Dharamsi Morarji Chemical Company Ltd has informed BSE regarding Outcome of Board Meeting held on August 10, 2021.
10-08-2021
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Dharamsi Morarji Chemical Company Ltd - 506405 - Unaudited Standalone & Consolidated Financial Results Of The Company For The Quarter Ended 30Th June, 2021

 The Board of Directors of the Company at its meeting held today i.e. on 10th August, 2021 considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2021 and we are enclosing herewith: a) Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June, 2021; b) Limited Review Report on the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2021 issued by M/s Rahul Gautam Divan & Associates, Statutory Auditors of the Company; The said results are also being made available on the Company''s website at www.dmcc.com The Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, 22nd September, 2021 through Video Conferencing (VC) /Other Audio Visual Means(OAVM) The Board Meeting commenced at 12:00 Noon (1ST) and concluded at 2.15 p.m. (1ST).
10-08-2021
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Dharamsi Morarji Chemical Company Ltd - 506405 - Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th August, 2021

 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 10th August, 2021 considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2021 and the said results along with Limited Review Report issued by M/s Rahul Gautam Divan & Associates, Statutory Auditors of the Company; are also being made available on the Company''s website at www.dmcc.com The Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, 22nd September, 2021 through Video Conferencing (VC) /Other Audio Visual Means(OAVM) The Board Meeting commenced at 12:00 Noon (1ST) and concluded at 2.15 p.m. (1ST).
10-08-2021
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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 5th August, 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. A0001187 : ASHOK A PANCHAL
05-08-2021
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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 31st July, 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. 00002038 : SUMITRA MUKUND KOLHATKAR
31-07-2021
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