Dharamsi Morarji Chemicals Co Share Price

Dharamsi Morarji

CMP as on 27-May-22 15:41

₹ 381.95

36.90 10.69%

Open

₹ 357.50

Turnover (lac)

₹ 412

Prev. Close

₹ 345.05

Day's Vol (shares)

₹ 1,07,924

Day's Range (₹)

₹ 350.60

₹ 395.00

CMP as on27-May-22 15:40

₹ 381.10

38 11.08%

Open

₹ 354.90

Turnover (lac)

₹ 28

Prev. Close

₹ 343.10

Day's Vol (shares)

₹ 11,187

Day's Range

₹ 351.05

₹ 394.40

Corporate Action

Action

Period From

Period To

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	22-Sep-2021	10-Aug-2021	-	-
Dharamsi Morarji Chemical Company Ltd has informed BSE regarding Outcome of Board Meeting held on August 10 2021. Dear Sir/Madam, We are enclosing herewith notice of the 100th Annual General Meeting (AGM) of The Dharamsi Morarji Chemical Company Limited (the Company) to be held on Wednesday, 22nd September, 2021 at 11.30 a.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM), to transact the businesses as mentioned in the Notice of the AGM (Notice). The said notice is also made available on the website of the Company at www.dmcc.com and the web link for the same is as under : Notice of 100th AGM - https://www.dmcc.com/Media/pdf/DMCC_AGM-Notice_2020-21.pdf You are requested to kindly take the same on your record. (As Per BSE Announcement Dated on 30.08.2021) In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby furnish the summary of proceedings at the 100th Annual General Meeting (AGM) of the Company held through Video Conferencing or Other Audio-Visual Means on Wednesday September 22 2021 which commenced at 11.30 a.m. (IST) and concluded at 1.34 p.m. (IST) including 30 minutes provided for e-voting after conclusion of AGM. Kindly take the above information on record. (As Per BSE Announcement Dated on 9/23/2021 12:26:07 PM) Dharamsi Morarji Chemical Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 24.09.2021)