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DHARAMSI MORARJI CHEMICAL CO.LTD. - 506405 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we are enclosing herewith the transcript of Conference Call held on Monday, 24th May, 2021 at 4:00 p.m. (IST) with investors and analyst on the financial performance of Q4FY21. The said transcript will also be made available at the website of the Company at https://dmcc.com/investor-information/announcements You are requested to kindly take the same on your record.
27-05-2021
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DHARAMSI MORARJI CHEMICAL CO.LTD. - 506405 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 We would like to inform you that the officials of the Company will be interacting with Investors and Analysts (Participants), the details of which are below: Date : 27th to 31st May 2021 Details of Conference : IIFL''s Agriculture & Chemicals Virtual Conference Host : IIFL Securities Medium : Virtual Conference The Schedule of the above Analyst / Institutional Investor Meeting is subject to change and the change may happen due to exigencies on the part of Participants / Company. No Unpublished Price Sensitive Information will be shared during the meetings. Further, the Investor Presentation for Q4FY21 & FY21 to be used in the aforesaid meet has already been uploaded on the website of stock exchange i.e. BSE Limited at www.bseindia.com and website of the Company at www.dmcc.com (Web link : https://dmcc.com/Media/pdf/DMCC_2020-21_Q4_Presentation.pdf) You are requested to kindly take the same on your record.
25-05-2021
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Dharamsi Morarji Chemical Company 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 Audited (Standalone and Consolidated) Financial Results of the Company for the quarter/year ended 31st March, 2021, published in newspapers, The Free Press Journal (English) and Navshakti (Marathi) on 23rd May, 2021. You are requested to kindly take the same on your record.
25-05-2021
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Dharamsi Morarji Chemical Company Ltd - 506405 - Announcement under Regulation 30 (LODR)-Investor Presentation

 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 Q4FY21 & FY21. The said presentation will also be made available at the website of the Company at www.dmcc.com You are requested to kindly take the same on your record.
22-05-2021
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DHARAMSI MORARJI CHEMICAL CO.LTD. - 506405 - Announcement under Regulation 30 (LODR)-Investor Presentation

 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 Q4FY21 & FY21. The said presentation will also be made available at the website of the Company at www.dmcc.com You are requested to kindly take the same on your record.
22-05-2021
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DHARAMSI MORARJI CHEMICAL CO.LTD. - 506405 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We would like to inform you that based on the recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company at its meeting held on 21st May, 2021 considered and approved the following: - 1. Elevation of Mr. Dilip Trimbak Gokhale (DIN : 06734397) to the position of 'Whole Time Director' designated as an 'Executive Director' of the Company w.e.f. 22nd May, 2021, from his current position as 'Sr. Executive Vice President & Company Secretary'. (Please refer Annexure 1) 2. Appointed Dr. Janaki Ashwin Patwardhan (DIN : 09180182) as an Additional Director (Independent) of the Company, for a term of five years w.e.f. 21st May, 2021. Her appointment is subject to approval of members at the ensuing Annual General Meeting. (Please refer Annexure 3)
22-05-2021
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DHARAMSI MORARJI CHEMICAL CO.LTD. - 506405 - Appointment of Company Secretary and Compliance Officer

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Part A of Schedule III of said Regulations, we would like to inform you that based on the recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company at its meeting held on 21st May, 2021 Appointed Mr. Omkar Chandrakant Mhamunkar (ACS 26645) as the Company Secretary & Compliance Officer and Key Managerial Personnel of the Company in terms of Section 203 of the Companies Act, 2013, w.e.f. 22nd May, 2021. (Please refer Annexure 2)
22-05-2021
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DHARAMSI MORARJI CHEMICAL CO.LTD. - 506405 - Announcement under Regulation 30 (LODR)-Cessation

 We would like to inform you that based on the recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company at its meeting held on 21st May, 2021 elevated Mr. Dilip Trimbak Gokhale (DIN 06734397) to the position of 'Whole Time Director' designated as an 'Executive Director' of the Company w.e.f. 22nd May, 2021, from his current position as 'Sr. Executive Vice President & Company Secretary'. Consequent upon the elevation of the position to Mr. Dilip Trimbak Gokhale, as Executive Director as aforesaid, he ceased to be the Company Secretary & Compliance Officer of the Company w.e.f. 22nd May, 2021. (Please refer Annexure 2)
22-05-2021
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DHARAMSI MORARJI CHEMICAL CO.LTD. - 506405 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 With reference to our earlier communication today i.e. 22nd May, 2021 on the captioned subject, and it was noticed that, the link for joining earning conference is not functional, hence enclosed herewith revised invitation for the earnings conference call on financial performance of Q4FY21 with investors and analysts, will be held on Monday, 24th May, 2021 at 4:00 p.m. (IST). We highly regret for the inconvenience. You are requested to kindly take the same on your record.
22-05-2021
Bigul

DHARAMSI MORARJI CHEMICAL CO.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 financial performance of Q4FY21 with investors and analysts, will be held on Monday, 24th May, 2021 at 4:00 p.m. (IST). Please find attached herewith the invitation for the same. You are requested to kindly take the same on your record.
22-05-2021
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