DIAMINES & CHEMICALS LTD.-$ - 500120 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit herewith Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on December 31, 2021 issued by M/s Link Intime India Private Limited, Registrar and Share 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 - Update Of Outcome Of Board Meeting Submitted On December 28, 2021
The Company has filed outcome of the Board Meeting on December 28, 2021. Please read 'January 01, 2022' instead of January 01, 2021 in Sr. no. 3 responses column. This is a typographical error only. Also enclose herewith Updated 'Annexure A". Kindly take the above mentioned information on records. DIAMINES & CHEMICALS LTD.-$ - 500120 - Board Meeting Outcome for Outcome Of Board Meeting Held On December 28, 2021
This is to inform that at the meeting of the Board of Directors of the Company held today, Board has approved following Business: 1. Consideration and approval of sale of assets/undertaking i.e 2 Wind power projects/Windmills, K 495 & K 436 (1250 KW each) situated at Gut No. 97 Village Bhone, Taluka Nandurbar, District Nandurbar, Maharashtra and Gut No. 46/P of Village Chakala, Taluka Nandurbar, District Nandurbar, Maharashtra respectively, on slump Sale basis to M/s Siva Electric Generation Private Limited (SEGPL) w.e.f. January 01, 2021. In respect of the above transfer, additional disclosures as required under SEBI Circular No.CIR/CFD/CMD/4/2015 dated September 9, 2015, for sale or disposal of unit(s) or division(s) or subsidiary of the listed entity are provided at 'Annexure A". Kindly take the above mentioned information on records. DIAMINES & CHEMICALS LTD.-$ - 500120 - Closure of Trading Window
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 dealing in securities of the Company shall remain closed from Tuesday, December 21, 2021 until 2 days after the declaration of unaudited financial results for the quarter ended 31st December, 2021 for all its Designated Persons, their Immediate Relatives and Connected Persons. DIAMINES & CHEMICALS LTD.-$ - 500120 - Board Meeting Intimation for Consideration/Approval Of Sale Of Assets/Undertaking Of The Company
DIAMINES & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/12/2021 ,inter alia, to consider and approve sale of assets/undertaking of the Company, and other business/transactions, if any. DIAMINES & CHEMICALS LTD.-$ - 500120 - Announcement Under Regulation 30 (LODR) - Incorporation Of Associate/Joint Venture Company - KLJ Organic Diamines Limited
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and information received on December 16, 2021, Associate / Joint Venture Company in the name of 'KLJ Organic Diamines Limited' has incorporated on December 15, 2021. The shareholding ratio between M/s KLJ Organic Limited (Associate/Joint Venture Partner) and the Company is 65:35 respectively. DIAMINES & CHEMICALS LTD.-$ - 500120 - Announcement Under Regulation 30 (LODR) - Intimation Of Receipt Of Final Transfer Order Of Industrial Plot (Leasehold Land & Building)
We wish to inform you that the Company has received Final Transfer Order for Industrial Plot No. D-2/E-16, in Dahej Industrial Estate, Dahej, Ankleshwar, from Gujarat Industrial Development Corporation (GIDC) on December 13, 2021. Diamines & Chemicals Ltd - 500120 - Announcement Under Regulation 30 SEBI (LODR) - Appointment Of Vice President - Manufacturing
Pursuant to provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given for appointment of VP - Manufacturing of the Company w.e.f. December 01, 2021. Kindly take the same on record as required under provisions of the said Regulation 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.