Annual report for Diamines & Chemicals Ltd. for FY-2022
12-05-2022
DIAMINES & CHEMICALS LTD.-$ - 500120 - Board recommends Final Dividend
Diamines & Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2022, inter alia, has recommended final dividend of @ 30% (Rs. 3/-) per Equity share of Rs. 10 each) for the year ended March 31, 2022.11-05-2022
DIAMINES & CHEMICALS LTD.-$ - 500120 - Audited Financial Results (Standalone & Consolidated) For The Quarter And Year Ended March 31, 2022
We submit herewith Audited Financial Results (Standalone & Consolidated) along with Auditor's Report for the quarter and year ended March 31, 202211-05-2022
DIAMINES & CHEMICALS LTD.-$ - 500120 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting11-05-2022
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.03-05-2022
DIAMINES & CHEMICALS LTD.-$ - 500120 - Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results (Standalone & Consolidated) For The Quarter And Year Ended March 31, 2022 And To Consider Recommendation Of Final Dividend On Equity Shares For The Year Ended March 31, 2022, If Any.
DIAMINES & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2022 ,inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2022 and to consider recommendation of final dividend on equity shares for the year ended March 31, 2022, if any.02-05-2022
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.29-04-2022
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, 2021 to March 31, 2022 under regulation 40 (9) of the Securities and Exchange Board of India (LODR) Regulation, 2015.11-04-2022
DIAMINES & CHEMICALS LTD.-$ - 500120 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- Hemaxi PawarDesignation :- Company Secretary and Compliance Officer11-04-2022
DIAMINES & CHEMICALS LTD.-$ - 500120 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayDIAMINES & CHEMICALS LTD.- 2CINL24110GJ1976PLC002905 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: 09/04/2022 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.09-04-2022