Bigul

DMCC Speciality Chemicals Ltd - 506405 - Board Meeting Outcome for Outcome Of The Board Meeting Held On February 09, 2024

Dear Sir/Madam, 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 February 09, 2024 inter - alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2023, along with the Unmodified Limited Review Report thereon issued by the Statutory Auditors of the Company. The Meeting of the Board of Directors commenced at 12.00 Noon (IST) and concluded at 01.20 p.m. (IST).
09-02-2024
Bigul

DMCC Speciality Chemicals Ltd - 506405 - Board Meeting Intimation for Inter-Alia Consideration And Approval Of The Unaudited Standalone & Consolidated Financial Results Of The Company For The Quarter And Nine Months Ended 31St December 2023.

DMCC Speciality Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the Quarter and Nine Months ended 31st December 2023.
31-01-2024
Bigul

DMCC Speciality Chemicals Ltd - 506405 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the Quarter ended December 31, 2023.
06-01-2024
Bigul

DMCC Speciality Chemicals Ltd - 506405 - Closure of Trading Window

Intimation of Trading Window Closure from January 01, 2024 upto 48 Hours after the conclusion of Board Meeting to be held for inter-alia the approval of Unaudited Standalone and Consolidated Financial Results for the Quarter and nine months ended December 31, 2023. The actual date of Board Meeting will be communicated separately.
28-12-2023
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