Denis Chem Lab Share Price

Denis Chem Lab

CMP as on20-Oct-21 14:48

₹ 73.50
3.05 4.33%

Open

₹ 70.00

Turnover (lac)

₹ 3

Prev. Close

₹ 70.45

Day's Vol (shares)

₹ 3,855

Day's Range

₹ 70.00
₹ 73.95

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Aug-2021 - -
Denis Chem Lab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2021. Please note that as intimated to the Exchange vide Letter dated 28th June, 2021, 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, 2021 in terms of Companys Code of Conduct for prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015. We refer to our letter dated 2nd August, 2021 informing the date of Meeting of the Board of Directors of the Company, please note that the Board of Directors in their meeting held today, have taken on record the Un-audited Financial Results for the quarter ended on 30th June, 2021. We are enclosing herewith copy of the said Unaudited Financial Results for the quarter ended on 30th June, 2021 along with Limited Review Report thereon. This is as per Regulation - 33 and other applicable provisions of the SEBI (LODR) Regulations, 2015. Thanking you, (As Per BSE Announcement dated on 13.08.2021)
Board Meeting - 31-May-2021 - -
Denis Chem Lab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2021 ,inter alia, to consider and approve the following: 1. to consider, approve and take on record the Audited Standalone Financial Results of the Company for the financial year 2020-21 ended on 31st March, 2021 2. to recommend a final dividend, if any, on the equity shares of the Company for the financial year 2020-21 ended on 31st March, 2021 Please note that the Board of Directors of the Company, in their meeting held today i.e. on 7th June, 2021, has inter alia: 1. Approved the Standalone Audited Financial Statements of the Company for Quarter and Financial Year ended on 31st March, 2021 as recommended by the Audit Committee. 2. Recommended a Final dividend of Rs.0.75 per equity share of Rs.10/- each for the financial year 2020-21 ended on 31stMarch, 2021, subject to approval of shareholders at the ensuing Annual General Meeting. we enclose the following: 1. Statement of Audited Financial Results for the financial year ended on 31st March, 2021. 2. Auditors Report on the Audited Financial Results for the financial year ended on 31st March, 2021. 3. Declaration to the effect that there is Unmodified Opinion with respect to Audited Financial Results for the financial year ended on 31st March, 2021. (As Per BSE Announcement Dated on 07.06.2021)
Board Meeting - 01-Feb-2021 - -
Denis Chem Lab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 31st December, 2020. 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, 2020. We are enclosing herewith copy of the said Unaudited Financial Results for the quarter ended on 31st December, 2020 along with Limited Review Report thereon. This is as per Regulation - 33 of the SEBI (LODR) Regulations, 2015. (AS Per BSE Announcement Dated on 12.02.2021)
Board Meeting - 02-Nov-2020 - -
Denis Chem Lab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th September, 2020. Please note that the Board of Directors in their meeting held today i.e. 12-Nov-2020, have taken on record the Unaudited Financial Results for the quarter ended on 30th September, 2020. We are enclosing herewith copy of the said Unaudited Financial Results for the quarter ended on 30th September, 2020 along with Limited Review Report thereon. This is as per Regulation - 33 of the SEBI (LODR) 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 September, 2020. We are enclosing herewith copy of the said Unaudited Financial Results for the quarter ended 30th September, 2020 alongwith Limited Review Report thereon. This is as per Regulation - 33 of the SEBI (LODR) Regulations, 2015. (AS Per BSE Announcement Dated on 12.11.2020)
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