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. DIAMINES & CHEMICALS LTD.-$ - 500120 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Hemaxi PawarDesignation :- Company Secretary and Compliance Officer DIAMINES & CHEMICALS LTD.-$ - 500120 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We herewith submit Confirmation Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on June 30, 2022 issued by M/s Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company. Kindly take the above information on your record. 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 Close Period for the Directors and designated persons of Company will commence from July 01, 2022 and end 48 hours after the Unaudited Financial Results of the Company for the quarter ended June 30, 2022 become generally available information. Kindly take the above information on your records. DIAMINES & CHEMICALS LTD.-$ - 500120 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Diamines & Chemicals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here DIAMINES & CHEMICALS LTD.-$ - 500120 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are enclosing herewith Scrutinizer''s Report dated June 28, 2022 issued by M/s. Sandip Sheth & Associates, Practicing Company Secretaries, Ahmedabad, (Membership No. 32597 & Certificate of Practice No. 12531) for voting on various resolutions transacted at 46th Annual General Meeting held on June 28, 2022. DIAMINES & CHEMICALS LTD.-$ - 500120 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 46th Annual General Meeting held on Tuesday, June 28, 2022. 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. 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. 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 46th Annual General Meeting, E-voting information and Book Closure of the Company. Kindly take the same on record.