| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Oct 2026 | 19 Oct 2026 |
| DCM Shriram Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2026 inter alia to consider and approve Pursuant to Regulation 29 of Listing Regulations we inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 26th October 2026 inter alia to consider the Unaudited Financial Results (both Standalone and Consolidated) for the quarter and half year ended 30th September 2026 and payment of Interim Dividend if any for the Financial Year 2026-27. In the aforementioned meeting the Board of Directors may also consider a proposal to declare an interim dividend on the equity shares of face value Rs. 2 each and the Record Date for payment of interim dividend if declared would be Friday 30th October 2026. In furtherance of our earlier communication dated 25th September 2026 the trading window for dealing in Equity Shares of the Company closed from 1st October 2026 and shall remain closed till 48 hours after declaration of the said financial results i.e. upto 28th October 2026 (both days inclusive). Outcome of Board Meeting - Unaudited Financial Results (Standalone and Consolidated) for the Quarter/Half Year ended 30th September 2026 - other Disclosures under Regulation 30 (As per BSE Announcement dated on: 26.10.2026) | ||
| Board Meeting | 28 Jul 2026 | 20 Jul 2026 |
| Quarterly Results Outcome of Board Meeting - Unaudited Financial Results (both Standalone and Consolidated) for quarter ended June 30 2026. (As Per BSE Announcement Dated on: 28/07/2026) | ||
| Board Meeting | 19 Jun 2026 | 19 Jun 2026 |
| Intimation under Regulation 30 for Board Meeting dated 19th June 2026 is attached herewith. | ||
| Board Meeting | 13 May 2026 | 5 May 2026 |
| Audited Results & Final Dividend Audited Financial Results (both Standalone and Consolidated) for the quarter and financial year ended 31st March 2026 and Outcome of Board Meeting (As Per BSE Announcement Dated on: 13/05/2026) | ||
| Board Meeting | 16 Apr 2026 | 16 Apr 2026 |
| Board Meeting Outcome for Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Transfer Of Equity Stake In Wholly Owned Subsidiary | ||
| Board Meeting | 12 Mar 2026 | 12 Mar 2026 |
| Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform you that the Board of Directors of the Company at its meeting held today i.e., 12th March 2026 has approved the following: - Equity Investment of upto Rs.87 crores, in one or more tranches, for minimum 26% equity stake in one or more Special Purpose Vehicles, to be created for setting up a Renewable Energy Power project for its Bharuch Plant; and - proposal for incurring capital expenditure of upto to Rs. 130 crores, towards related infrastructure development. | ||
| Board Meeting | 20 Jan 2026 | 12 Jan 2026 |
| DCM Shriram Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2026 inter alia to consider and approve the Unaudited Financial Results (both Standalone and Consolidated) for the quarter and nine months ended 31st December 2025 and payment of 2nd Interim Dividend if any for the Financial Year 2025 -26. Details are as per attachment. Outcome of Board Meeting dated 20th January 2026. (As per BSE announcement dated on : 20.01.2026) | ||
With this acquisition, the company plans to strategically diversify and expand DCM Shriram’s presence in the chemicals space.
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In Q2 of FY24, EBITDA was ₹114.1 Crore, but in Q2 of this fiscal, it increased by 58.8% to ₹181.2 Crore.
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H2O2 will be added to our chemical product portfolio and is produced downstream from Hydrogen at the Chemicals Complex.
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