EGM Date: 04 Feb 2023
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today i.e. 11th January, 2023 at the Registered Office of the Company which commenced at 5:30 P.M. and concluded at 6:00 P.M., has decided to hold Extra Ordinary General Meeting of the Company on Saturday, 4th February, 2023 at 4:00 P.M.
We hereby inform you that the Board of Directors of the Company has decided to call Extra Ordinary General Meeting of the Company to be held on Saturday, 4th February, 2023 at 4:00 P.M through VC/OAVM. Notice of Extra Ordinary General Meeting of the Company is enclosed. The Company is providing remote E-voting facility to all the shareholders of the Company. The Company has set 28th January, 2023 as the 'Cut-off Date' for taking record of the shareholders of the Company who will be eligible for casting their vote on the resolution to be passed in Extra Ordinary General Meeting for remote E-voting. The remote e-voting period begins on 1st February, 2023 at 9:00 A.M. and ends on 3rd February, 2023 at 5:00 P.M.
(As Per BSE Announcement Dated on 12.01.2023)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the members of the Company at their Extra Ordinary General Meeting of the Company held today i.e. on 4th February, 2023 through Video Conferencing (VC) / Other Audio Video Means (OAVM) which was commenced on 4:07 P.M. and concluded on 4:14 P.M., have discussed and considered the businesses mentioned in the notice of Extra Ordinary General Meeting.
(As Per BSE Announcement Dated on 04/02/2023)
Pursuant to Section 108 and 109 of the Company Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014, we are submitting herewith the Scrutinizer Report of the Extraordinary General Meeting of the Company be held i.e. Saturday, 4th February, 2023 at 4:00 P.M. at the Registered Office of the Company situated at A/211, Siddhi Vinayak Complex, Near D.A.V. School, Makarba, Ahmedabad - 380055.
(As Per BSE Announcement Dated on 07.02.2023)
EGM Date: 03 Jan 2024
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company held today i.e. Friday, 8th December, 2023 at the Registered Office of the Company which commenced at 11:00 A.M. and concluded at 12:00 P.M inter-alia has: 1. Considered and approved increase in Authorised Share Capital upto Rs. 25,00,00,000/- (Rupees Twenty-Five Crores Only) by alteration of the capital clause in the Memorandum of Association of the Company. 2. Decided to hold Extra-Ordinary General Meeting (EGM) of the Shareholders of the Company on Wednesday, 3rd January, 2024 at 12:00 P.M.
Notice of EGM to be held on Wednesday, 3rd January, 2024
Dipna Pharmachem Limited has informed BSE about Notice of Shareholders Meeting for Extra-ordinary Meeting.
(As Per BSE Announcement Dated on 11/12/2023)
EGM 03/01/2024
(As Per BSE Bulletin Dated on 11.12.2023)
Outcome of Extra Ordinary General Meeting held today i.e. 3rd January, 2024 in terms of the Regulations 30 of the SEBI(LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 03/01/2024)
Scrutinizer Report for Extraordinary General Meeting of 2023-24.
(As Per BSE Announcement Dated on 04.01.2024)
