Denis Chem Lab Share Price

CMP as on22-Oct-20 15:52

₹ 47.15
-1.5 -3.08%

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₹ 46.00

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₹ 48.65

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₹ 3,079

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 10-Aug-2020 - -
Denis Chem Lab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2020 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company is scheduled to be held on 20th August, 2020 to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2020. Please note that as intimated to the Exchange vide Letter dated 26th June, 2020, the Trading Window of the Company shall continue to remain closed for designated persons till 48 hours after the declaration of Financial Results for the quarter ended on 30th June, 2020 in terms of Companys Code of Conduct for prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015. Please note that the Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th June, 2020. (As Per BSE Announcement Dated on 20.08.2020)
Board Meeting - 25-Jul-2020 - -
The Board of Directors in their meeting held today have decided to convene Annual General Meeting of the Company on Monday, the 28th September, 2020 at 11 A.M
Board Meeting - 16-Jun-2020 - -
Denis Chem Lab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve the Standalone Audited Financial Results of the Company for the financial year 2019 20 ended on 31st March, 2020 is scheduled to be held on 26thJune, 2020. Please note that as intimated to the Exchange vide Letter dated 27th March, 2020, the Trading Window of the Company shall continue to remain closed for designated persons till 48 hours after the declaration of Audited Financial Results for the year ended on 31stMarch, 2020 in terms of Companys Code of Conduct for prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015. This is as per Regulation 29 of SEBI (LODR) Regulations, 2015. Please note that the Board of Directors in their meeting held today i.e. on 26th June, 2020 has inter alia: 1. Approved the Standalone Audited Financial Statements of the Company for Quarter and Financial Year ended on 31st March, 2020 as recommended by the Audit Committee. Please note further that, pursuant to relaxation granted by the Securities and Exchange Board of India vide its circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 exempting publication of advertisements in newspaper as required under Regulation 47 of the SEBI Listing Regulations, the Company will not be publishing the extract of the Statement of Audited Financial Results in the newspaper. (As Per BSE Announcement Dated on 26.06.2020) Mr. Himanshu Patel has been re-appointed as Managing Director of the Company for a period of three years w.e.f. 1st August, 2020 subject to approval of members of the Company in the ensuring general meeting (As per BSE Announcement Dated on 27/06/2020)
Board Meeting - 01-Feb-2020 - -
Denis Chem Lab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended on 31st December, 2019. Please note that the Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 31st December, 2019. We are enclosing herewith copy of the said Unaudited Financial Results for the quarter ended on 31st December, 2019 along with Limited Review Report thereon. This is as per Regulation - 33 of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 13/02/2020)
Board Meeting - 01-Nov-2019 - -
Quarterly Results Please note that the Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th September, 2019. (As Per BSE Announcement Dated on 14/11/2019)