Diamines & Chemicals Share Price

CMP as on18-Jan-22 15:37

₹ 284.00
-6.8 -2.34%

Open

₹ 296.90

Turnover (lac)

₹ 15

Prev. Close

₹ 290.80

Day's Vol (shares)

₹ 7,763

Day's Range

₹ 284.00
₹ 296.90

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 19-Oct-2021 - -
Quarterly Results DIAMINES & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2021 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2021. Outcome of Board Meeting held on 29.10.2021. (As Per BSE Announcement dated on 29.10.2021)
Board Meeting - 28-Jul-2021 - -
DIAMINES & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2021. Outcome of the Board Meeting held on August 11, 2021 (As Per BSE Announcement Dated on 11.08.2021)
Board Meeting - 10-Jun-2021 - -
DIAMINES & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2021 ,inter alia, to consider and approve introduction of Employee Stock Option Plan (ESOP) under SEBI (Share Based Employee Benefits) Regulations, 2014 as amended read with provisions of the Companies Act, 2013 and other applicable provisions, for the benefits of employees and to transact such other businesses, as may be required. We submit outcome of the Board Meeting held on June 16, 2021 (As Per BSE Announcement Dated 16.06.2021) This is to inform that, the Board of Directors of the Company has, at its meeting held on June 16, 2021 decided to call the Annual General Meeting of the Company on Tuesday, July 20, 2021 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). (As per BSE Announcement Dated on 24/06/2021)
Board Meeting - 08-May-2021 - -
DIAMINES & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2021 ,inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2021 and to consider recommendation of final dividend on equity shares for the year ended March 31, 2021, if any. Diamines & Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2021, inter alia, has recommended final dividend of @ 50 % (Rs. 5/- per Equity share of Rs. 10 each) for the year ended March 31, 2021. We submit herewith Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2021. The submission is delay due to technical issue (server failure by short circuit). (As Per BSE Announcement Dated on 5/18/2021 2:06:26 PM)
Board Meeting - 25-Jan-2021 - -
DIAMINES & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2021 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31, 2020. Outcome of Board Meeting Standalone and Consolidated Unaudited Financial Results along with Limited Review Report for the quarter and nine months ended December 31, 2020 (AS Per BSE Announcement Dated on 05.02.2021)
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