DMCC Speciality Chemicals Ltd - 506405 - Notice Of 102Nd Annual General Meeting ('AGM') Of The Company To Be Held On Tuesday, 12Th September, 2023 At 11:30 AM (IST) Through Video Conferencing("VC") / Other Audio - Visual Means ("OAVM")
Notice of 102nd Annual General Meeting of the Company to be held on Tuesday, 12th September, 2023 at 11:30 AM (IST) through VC/ OAVM. DMCC Speciality Chemicals 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, please find enclosed herewith the electronic copy of the Annual Report of the Company for the Financial Year 2022-23 along with the Notice of 102nd Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, September 12, 2023 at 11:30 a.m. (IST) through Video Conferencing("VC") / Other Audio - Visual Means ("OAVM") DMCC Speciality Chemicals Ltd - 506405 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate. DMCC Speciality Chemicals Ltd - 506405 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement regarding 102nd Annual General Meeting of the Company to be held through Video Conferencing/Other Audio Visual Means. DMCC Speciality Chemicals Ltd - 506405 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation for Q1FY24 DMCC Speciality Chemicals Ltd - 506405 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Publication for Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2023. DMCC Speciality Chemicals Ltd - 506405 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed herewith intimation for Loss of Share Certificate under Regulation 39(3) of Listing Regulations DMCC Speciality Chemicals Ltd - 506405 - Disclosure Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015.
Disclosure under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. DMCC Speciality Chemicals Ltd - 506405 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 09, 2023
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 August 09, 2023 inter -alia: 1. Considered and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2023, along with the Limited Review Reports thereon issued by the Statutory Auditors of the Company; 2. Decided to hold, the 102nd Annual General Meeting (AGM) of the Company on Tuesday, September 12, 2023 and the shareholders are hereby informed that the said AGM will be held through Video Conferencing (VC) /Other Audio Visual Means (OAVM). The Meeting of the Board of Directors commenced at 12.30 p.m. (IST) and concluded at 02.25 p.m. (IST). DMCC Speciality Chemicals Ltd - 506405 - Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended June 30, 2023
Please find enclosed herewith Unaudited Standalone and Consolidated Financial Results for the quarter ended 30.06.2023 and Board Meeting outcome.