Diamines & Chemicals Share Price

Corporate Action

CMP as on07-Dec-22 15:53

₹ 532.80
-9.9 -1.82%

Open

₹ 547.90

Turnover (lac)

₹ 45

Prev. Close

₹ 542.70

Day's Vol (shares)

₹ 10,385

Day's Range

₹ 526.60
₹ 549.85

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 21-Oct-2022 - -
DIAMINES & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30 2022 Interim Dividend & Quarterly Results (As Per BSE Bulletin Dated on 07.11.2022) The declaration of First lnterim Equity Dividend { t /- (30%) per equity share of the face value of t 10 each for the Financial Year 2022-23. ln the event of the dividend being declared by the Board, the record date, for reckoning the shareholders who shall be entitled to receive the dividend, shall be November 24,2022. (As Per BSE Bulletin Dated on 14.11.2022) Outcome of Board Meeting We submit Standalone and Consolidated Unaudited Financial Results along with Limited Review Report for the period ended September 30, 2022 as per Regulation 33 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 14.11.2022)
Board Meeting - 29-Jul-2022 - -
DIAMINES & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30 2022. Outcome of Board Meetings Consideration and approval of Standalone and Consolidated Unaudited Financial Results along with Limited Review Report for the period ended June 30, 2022 2022 as per Regulation 33 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 10.08.2022)
Board Meeting - 02-May-2022 - -
Final Dividend & Audited Results DIAMINES & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2022 ,inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2022 and to consider recommendation of final dividend on equity shares for the year ended March 31, 2022, if any. Diamines & Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2022, inter alia, has recommended final dividend of @ 30% (Rs. 3/-) per Equity share of Rs. 10 each) for the year ended March 31, 2022. Outcome of Board Meeting (As Per BSE Announcement Dated on 11.05.2022) Pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we wish to inform that the Nomination and Remuneration Committee of the Company, at their meeting held on May 11, 2022 has inter alia approved grant of 3310 Stock Options to the eligible Employees of the Company the ESOP-2021. (As Per BSE Announcement Dated on 12/05/2022)
Board Meeting - 27-Jan-2022 - -
DIAMINES & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 inter alia to consider and approve unaudited Financial Results (Standalone & Consolidated) for the quarter and Nine months ended December 31 2021. Outcome of the Board Meeting held on February 09, 2022 (As per BSE Announcement Dated on 09/02/2022)
Board Meeting - 20-Dec-2021 - -
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. 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. (As per BSE Announcement Dated on 28/12/2021) 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. (As per BSE Announcement Dated on 29/12/2021)
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