| 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 Scrutinizers 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) |
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