Bigul

DIAMINES & CHEMICALS LTD.-$ - 500120 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDIAMINES & CHEMICALS LTD.- 2CIN NO.L24110GJ1976PLC002905 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Hemaxi Pawar Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Dipen Ruparelia Designation: Chief Financial Officer EmailId: [email protected] Date: 15/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
15-04-2023
Bigul

DIAMINES & CHEMICALS LTD.-$ - 500120 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended March 31, 2023

Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility during the period April 01, 2022 to March 31, 2023 (Both days inclusive) are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number : INR000004058).
12-04-2023
Bigul

DIAMINES & CHEMICALS LTD.-$ - 500120 - Compliance - Regulation 40 (9) Of The Securities And Exchange Board Of India (LODR) Regulation, 2015

We submit herewith the Compliance certificate issued by the practicing Company Secretary in the prescribed format for the period from April 01, 2022 to March 31, 2023 under regulation 40 (9) of the Securities and Exchange Board of India (LODR) Regulation, 2015.
11-04-2023
Bigul

DIAMINES & CHEMICALS LTD.-$ - 500120 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We submit herewith information regarding Letter of Confirmation received from our Registrar and Transfer Agent of the Company.
11-04-2023
Bigul

DIAMINES & CHEMICALS LTD.-$ - 500120 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find enclosed herewith Confirmation Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on March 31, 2023 issued by M/s Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company.
06-04-2023
Bigul

DIAMINES & CHEMICALS LTD.-$ - 500120 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We submit herewith information regarding Letter of Confirmation received from our Registrar and Transfer Agent of the Company.
05-04-2023
Bigul

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

We submit herewith copies of Notice published in Business Standard (English newspaper) and Vadodara Samachar (Gujarati newspaper) regarding Postal Ballot & E-voting information.
31-03-2023
Bigul

DIAMINES & CHEMICALS LTD.-$ - 500120 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We submit herewith information regarding Letter of Confirmation received from our Registrar and Transfer Agent of the Company.
30-03-2023
Bigul

DIAMINES & CHEMICALS LTD.-$ - 500120 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Please find enclosed copy of the postal ballot notice dated March 23, 2023 ('Postal Ballot Notice') to seek approval of the shareholders.
30-03-2023
Bigul

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

Please find enclosed herewith copies of Notice published in Business Standard (English newspaper) and Vadodara Samachar (Gujarati newspaper).
24-03-2023
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