DIAMINES & CHEMICALS LTD.-$ - 500120 - Board Meeting Outcome for Outcome Of The Board Meeting
Ouome of the Board Meeting held on 23.03.202323-03-2023
23-03-2023
DIAMINES & CHEMICALS LTD.-$ - 500120 - Board Meeting Intimation for Consideration And Approval Of The Alteration Of Object Clause Of The Memorandum Of Association Of The Company In Compliance With The Requirement Of The Provisions Of The Companies Act, 2013, And To Transact Such Other Businesses, As May Be Required.
DIAMINES & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2023 ,inter alia, to consider and approve alteration of Object Clause of the Memorandum of Association of the Company in compliance with the requirement of the provisions of the Companies Act, 2013, and to transact such other businesses, as may be required.20-03-2023
DIAMINES & CHEMICALS LTD.-$ - 500120 - Closure of Trading Window
This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and as per the 'Code of Internal procedures and conduct for regulating, monitoring and reporting of trading by insiders' adopted by the Company, the Trading Window for the Designated Persons, Immediate Relatives of Designated Persons and Connected Persons will remain closed from March 21, 2023 until 2 days after the declaration of audited financial results for the year ending March 31, 2023.20-03-2023
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.20-03-2023
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.14-03-2023
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.09-03-2023
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.02-03-2023
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.21-02-2023
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.16-02-2023
DIAMINES & CHEMICALS LTD.-$ - 500120 - Allotment Of Preference Shares By DACL Fine Chem Limited, Wholly Owned Subsidiary (WOS) Against Sell/Transfer Of Industrial Plot (Leasehold Land & Building)
With reference to intimation made on August 10, 2022, this is to inform that the DACL Fine Chem Limited, WOS of the Company in its board meeting held on February 06, 2023 has allotted 1% Non-Cumulative Redeemable optionally Convertible Preference Shares in two series viz. Series A: 66,26,160 Preference shares and Series B: 66,26,160 Preference shares, of ` 10 each at par, aggregating to an amount not exceeding the Book Value of land and Building mentioned in books of Parent Company as on September 30, 2022 on right basis for consideration other than cash to the Company against the consideration of transfer of plot no. D-II/E-16 (Land Area - 54457.958 sq.mtr) situated at Dahej, Ankleshwar. Kindly take the above mentioned information on records.07-02-2023