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DIAMINES & CHEMICALS LTD.-$ - 500120 - Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015-Intimation To Members - Furnishing Of PAN, KYC Details And Nomination

 In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the intimation sent to the shareholders holding shares in physical mode in compliance with the SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023. The Shareholders holding shares in physical form are required to furnish their PAN, KYC and Nomination details for updation to the Registrar and Transfer Agent of the Company (RTA) i.e. M/s. Link Intime India Private Limited. Further, the prescribed forms as per the aforesaid SEBI Circular are available on the website of the Company www.dacl.co.in and RTA at www.linkintime.co.in We request you to kindly take the above information on record.
31-05-2023
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DIAMINES & CHEMICALS LTD.-$ - 500120 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 -Received Licence From The Petroleum And Explosives Safety Organization (PESO) For Petroleum Chemicals Storage

 This is to inform that the Company has received a letter, dated May 23, 2023 from the Petroleum and Explosives Safety Organization (PESO), on May 31, 2023 for Petroleum Chemicals Storage for setting up Proposed Expansion of Synthetic Organic Chemicals in existing manufacturing unit of M/s. Diamines and Chemicals Limited at Plot No. 13, PCC Area, P.O. Petrochemicals, Vadodara.
31-05-2023
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DIAMINES & CHEMICALS LTD.-$ - 500120 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 We submit herewith information regarding loss/misplaced/non-receipt of Share Certificate received from our Registrar and Transfer Agent of the Company.
31-05-2023
Bigul

DIAMINES & CHEMICALS LTD.-$ - 500120 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019; please find enclosed copy of Annual Secretarial Compliance Report dated May 08, 2023 issued by Sandip Sheth & Associates, Practicing Company Secretaries for the Financial Year 2022-23. Kindly take the above mentioned information on records.
29-05-2023
Bigul

DIAMINES & CHEMICALS LTD.-$ - 500120 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith copies of Notice published in Business Standard (English newspaper) and Vadodara Samachar (Gujarati newspaper) regarding the 47th Annual General Meeting, E-voting information and Book Closure of the Company. Kindly take the same on record.
27-05-2023
Bigul

DIAMINES & CHEMICALS LTD.-$ - 500120 - Non-Applicability Of Regulation 32(1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter And Year Ended On March 31, 2023

 Pursuant to the Regulation 32(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company hereby confirms, that the Company has not raised any funds through public issue, rights issue, preferential issue, QIP, etc. during the quarter and year ended on March 31, 2023. Hence, the statement of deviation or variation in public issue, rights issue, preferential issue, etc. under Regulation 32(1) of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and year ended on March 31, 2023 is not applicable to the Company. Kindly take the same on record.
27-05-2023
Bigul

DIAMINES & CHEMICALS LTD.-$ - 500120 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2022-2023 along with the Notice convening the 47th Annual General Meeting will be held on Wednesday, June 21, 2023 at the Registered office of the Company situated at Plot No. 13, PCC Area, P.O. Petrochemicals, Vadodara- 391 346. Kindly take the same on record.
25-05-2023
Bigul

DIAMINES & CHEMICALS LTD.-$ - 500120 - Notice Of The 47Th Annual General Meeting Of The Company

 We hereby inform you that the 47th Annual General Meeting (AGM) of the Company will be held on Wednesday, June 21, 2023 at 1.00 PM at the Registered office of the Company situated at Plot No. 13, PCC Area, P.O. Petrochemicals, Vadodara- 391 346. Please find enclosed herewith the Notice of the 47th Annual General Meeting of the Company.
25-05-2023
Bigul

DIAMINES & CHEMICALS LTD.-$ - 500120 - Intimation Of 47Th Annual General Meeting And Book Closure

 This is to inform that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 as amended, the Board of Directors of the Company has, at its meeting held on May 08, 2023 decided to call the Annual General Meeting of the Company on Wednesday, June 21, 2023 at the Registered office of the Company situated at Plot No. 13, PCC Area, P.O. Petrochemicals, Vadodara- 391 346. Further please note that, the Board had decided the following matters: For the purpose of Annual closing and holding of Annual General Meeting of the Company and payment of dividend to be declared at the above AGM, to keep the register of members closed from June 14, 2023 to June 21, 2023 (both days inclusive). The final dividend, if approved by the shareholders of the company, will be paid @ 30% (Rs. 3/- per share) per equity share of Rs. 10/- each within statutory time period. You are kindly requested to take note of the same.
25-05-2023
Bigul

DIAMINES & CHEMICALS LTD.-$ - 500120 - 47Th Annual General Meeting On Wednesday, June 21, 2023

 This is to inform you that the Board of Directors of the Company has, at its meeting held on May 08, 2023 decided to call the Annual General Meeting of the Company on Wednesday, June 21, 2023 at the Registered office of the Company situated at Plot No. 13, PCC Area, P.O. Petrochemicals, Vadodara- 391 346.
25-05-2023
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