AGM Date: 28 Jun 2022
AGM 28/06/2022
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.
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.
(As Per BSE Announcement Dated on 01.06.2022)
Proceedings of the 46th Annual General Meeting held on Tuesday, June 28, 2022.
(As Per BSE Announcement Dated on 28.06.2022)
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 has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015
(As per BSE Announcement Dated on 29/06/2022)
AGM Date: 21 Jun 2023
AGM 21/06/2023
We hereby inform you that the 47th Annual General Meeting (AGM) of the Company will be held on Wednesday, June 21, 2023 at 1.00 PM 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 47th Annual General Meeting of the Company.
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 2022-2023 along with the Notice convening the 47th Annual General Meeting will be held on Wednesday, June 21, 2023 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.
We submit herewith outcome of Annual General Meeting held on June 21, 2023.
(As per BSE Announcement Dated on 21/06/2023)
AGM Date: 01 Aug 2024
We herewith submit Intimation of 48th Annual General Meeting schedule on July 23, 2024 and Details of Book Closure.
We herewith submit Annual Report for the FY 2023-24.
We herewith submit the details of outcome of Board meeting.
Re-scheduling the 48th Annual General Meeting ('AGM') of the Company to be held on Thursday,
August 1, 2024, which was earlier scheduled to be held on Tuesday, July 23, 2024 vide our Board
Meeting held on Friday May 24, 2024.
Further, pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing
Obligations and Disclosure Requirements) Regulations, 2015, the Registrar of Members and the
Share Transfer Books of the Company will remain closed from, July 26, 2024 to August
01, 2024, both days inclusive, being the revised dates for taking record of the Members of the
Company for the purpose of the 48th Annual General Meeting payment of dividend.
(As Per BSE Announcement Dated on 09.07.2024)
AGM 01/08/2024
(Revised)
(As Per BSE Bulletin Dated on 10.07.2024)
We herewith submit the details of Outcome of the 48th Annual General Meeting held on Thursday, August 01, 2024 at the Registered Office of the Company.
(As per BSE Announcement Dated on 01/08/2024)
We herewith submit the details of Scrutinizer Report received from M/s Sandip Seth and associates dated August 01, 2024.
(As Per BSE Announcement Dated on 02.08.2024)