Bigul

DIAMINES & CHEMICALS LTD.-$ - 500120 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results And To Consider Recommendation Of Final Dividend, If Any And Other Transactions As May Be Required

DIAMINES & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) for the Quarter and Year ended on March 31, 2024, to consider recommendation of final dividend on equity shares for the year ended March 31, 2024, if any and to transact other businesses as may be required with the permission of the Chairperson.
13-05-2024
Bigul

DIAMINES & CHEMICALS LTD.-$ - 500120 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We submit herewith details of Letter of Confirmation/Interim under Reg 39(3) received from the RTA of the Company as on May 06, 2024.
06-05-2024
Bigul

DIAMINES & CHEMICALS LTD.-$ - 500120 - Announcement under Regulation 30 (LODR)-Newspaper Publication

We submit herewith copy of notice published in newspapers regarding transfer of shares of the Company to Investor Education and Protection Fund (IEPF).
03-05-2024
Bigul

DIAMINES & CHEMICALS LTD.-$ - 500120 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We submit herewith intimation of Loss of share certificates received from Registrar and Share Transfer Agent of the Company.
02-05-2024
Bigul

DIAMINES & CHEMICALS LTD.-$ - 500120 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We herewith submit the details of Letter of Confirmation/Interim Reply as per Reg 39(3) received from the RTA of the Company i.e Link Intime India Pvt Limited as on April 16,2024.
16-04-2024
Bigul

DIAMINES & CHEMICALS LTD.-$ - 500120 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDIAMINES & CHEMICALS LTD.- 2CIN NO.L24110GJ1976PLC002905 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: 11/04/2024 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.
11-04-2024
Bigul

DIAMINES & CHEMICALS LTD.-$ - 500120 - Compliance Certificate As Per Reg 40(9) Of SEBI (LODR) Reg , 2015

We herewith submit the Compliance Certificate from the PCS of the Company, M/S Sandip Sheth & Associates as per Reg 40(9) of SEBI (LODR) Reg, 2015.
09-04-2024
Bigul

DIAMINES & CHEMICALS LTD.-$ - 500120 - Compliance Certificate For The Year 2023-24

We herewith submit the compliance certificate from the RTA of the Company Link Intime India Pvt Ltd as per Reg 7(3) of SEBI (LODR) Reg, 2015.
06-04-2024
Bigul

DIAMINES & CHEMICALS LTD.-$ - 500120 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We herewith the Compliance Certificate from RTA as per Reg. 74(5) of SEBI (DP) Reg, 2018.
05-04-2024
Bigul

DIAMINES & CHEMICALS LTD.-$ - 500120 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

We herewith submit the scrutinizer Report dated April 01, 2024 received from M/S Sandip Sheth & Associates, Practicing Company Secretary, Ahmedabad, for E-voting on Resolution of Postal Ballot Notice dated February 06, 2024.
01-04-2024
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