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 - 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 2021-2022 along with the Notice convening the 46th Annual General Meeting will be held on Tuesday, June 28, 2022 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. DIAMINES & CHEMICALS LTD.-$ - 500120 - Notice Of The 46Th Annual General Meeting Of The Company
We hereby inform you that the 46th Annual General Meeting (AGM) of the Company will be held on Tuesday, June 28, 2022 at 12.00 Noon 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 46th Annual General Meeting of the Company. DIAMINES & CHEMICALS LTD.-$ - 500120 - Notice Of The 46Th Annual General Meeting Of The Company
We hereby inform you that the 46th Annual General Meeting (AGM) of the Company will be held on Tuesday, June 28, 2022 at 12.00 Noon 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 46th Annual General Meeting of the Company. DIAMINES & CHEMICALS LTD.-$ - 500120 - Intimation Of 46Th 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 11, 2022 decided to call the Annual General Meeting of the Company on Tuesday, June 28, 2022 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 21, 2022 to June 28, 2022 (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. Kindly request to take note of the same. DIAMINES & CHEMICALS LTD.-$ - 500120 - 46Th Annual General Meeting On Tuesday, June 28, 2022
This is to inform you that the Board of Directors of the Company has, at its meeting held on May 11, 2022 decided to call the Annual General Meeting of the Company on Tuesday, June 28, 2022 at the Registered office of the Company situated at Plot No. 13, PCC Area, P.O. Petrochemicals, Vadodara- 391 346. 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 11, 2022 issued by Sandip Sheth & Associates, Practicing Company Secretaries for the Financial Year 2021-22. Kindly take the above mentioned information on records. DIAMINES & CHEMICALS LTD.-$ - 500120 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions on consolidated basis, as per the accounting standards, in the format specified under SEBI Circular bearing reference no. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, for the half year ended March 31, 2022. DIAMINES & CHEMICALS LTD.-$ - 500120 - Announcement Under Regulation 30 - Updation Of Related Party Policy Of The Company
Pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we wish to inform that the Board of the Company, at their meeting held on May 11, 2022 has reviewed and updated Related Party Policy of the Company. The same is available on the website of the Company www.dacl.co.in. DIAMINES & CHEMICALS LTD.-$ - 500120 - Grant Of Stock Options Under DACL- Employee Stock Option Plan 2021 (ESOP - 2021)
Pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI LODR''), we wish to inform that the Nomination and Remuneration Committee of the Company, at their meeting held on May 11, 2022 has inter alia approved grant of 3310 Stock Options to the eligible Employees of the Company the ESOP-2021.