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

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 16-May-2022 - -
DHARAMSI MORARJI CHEMICAL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 inter alia to consider and approve and take on record the Audited (Standalone & Consolidated) Financial Results of the Company for the quarter and year ended March 31 2022. We also wish to inform you that the Board inter-alia may consider the proposal of dividend on equity shares if any for the financial year 2021-22. Further pursuant to our letter dated March 31 2022 and in terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Companys internal code of conduct for prevention of Insider Trading the Trading window for dealing in securities of the Company will remain closed till 48 hours post the outcome of board meeting i.e. till May 26 2022 the Trading window shall re-open on May 27 2022. As required under SEBI (LODR) Regulation 2015 this may be treated as an advance intimation. You are requested to kindly take the same on your record. Dharamsi Morarji Chemical Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2022, inter alia, has recommended Final Dividend of 10% (Rs. 1/- per equity share of Rs. 10/- each) for the Financial Year ended March 31, 2022, subject to the approval of the members at the ensuing Annual General Meeting (AGM). The said dividend, if declared at the ensuing Annual General Meeting (AGM), will be paid to the shareholders within 30 days of AGM of the Company. Decided to hold 101st Annual General Meeting on September 14, 2022. (As Per BSE Announcement Dated on 24.05.2022)
Board Meeting - 04-Feb-2022 - -
DHARAMSI MORARJI CHEMICAL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine months ended 31st December 2021. Further in continuation of our intimation dated 28th December 2021 and in terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Companys internal code of conduct for prevention of Insider Trading the Trading window for dealing in securities of the Company will remain closed till 48 hours post the outcome of board meeting i.e. till 13th February 2022 and the Trading window shall re-open on 14th February 2022. As required under SEBI (LODR) Regulation 2015 this may be treated as an advance intimation. You are requested to kindly take the same on your record. Dear Sir/Madam, we wish to inform that The Board of Directors of the Company at its meeting held today i.e. on 11th February, 2022 inter - alia considered and approved the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended 31st December, 2021 and the same is enclosed herewith along with Limited Review Report on the same issued by M/s Rahul Gautam Divan & Associates, Statutory Auditors of the Company; Further the Board of Directors has also considered redemption of 2.5%, 280000 Nos. of Non-Convertible Cumulative Preference Shares of Rs. 100/- each on or before 31st March, 2022 and the Stock Exchanges will be updated on the completion of the said redemption. The Board Meeting commenced at 12:00 Noon (IST) and concluded at 2.55 p.m. (IST). (As Per BSE Announcement dated on 11.02.2022)
Board Meeting - 01-Nov-2021 - -
Dear Sir/Madam, The Board of Directors of the Company at its meeting held today i.e. on 1st November, 2021 considered and approved the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended 30th September, 2021 and the same are enclosed herewith with Limited Review Report on the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended 30th September, 2021 issued by M/s Rahul Gautam Divan & Associates, Statutory Auditors of the Company. The said results are also being made available on the Companys website at www.dmcc.com The Board Meeting commenced at 12:00 Noon (IST) and concluded at 2.25 p.m. (1ST). You are requested to kindly take the same on your record. We wish to inform that the Board of Directors of the Company at its meeting held today i.e. on 1st November, 2021 considered and approved the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended 30th September, 2021 the same are enclosed herewith along with Limited Review Report on the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended 30th September, 2021 issued by M/s Rahul Gautam Divan & Associates, Statutory Auditors of the Company; The said results are also being made available on the Companys website at www.dmcc.com The Board Meeting commenced at 12:00 Noon (IST) and concluded at 2.25 p.m. (1ST). You are requested to kindly take the same on your record. (As per BSE Announcement Dated on 01/11/2021)
Board Meeting - 25-Sep-2021 - -
Dear Sir/Madam, In terms of provisions of Regulation 8(2) of (Prohibition of Insider Trading) Regulations, 2015, we are enclosing herewith Updated Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives as approved by the Board at their meeting held on 23rd September, 2021. The same will also be updated on the website of the Company at www.dmcc.com You are requested to kindly take the same on your record.
Board Meeting - 30-Jul-2021 - -
DHARAMSI MORARJI CHEMICAL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve and take on record the Unaudited (Standalone & Consolidated) Financial Results of the Company for the quarter ended 30th June, 2021. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 (Listing Regulations), we wish to inform that the Board of Directors of the Company at its meeting held today i.e. on 10th August, 2021 considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2021 and the said results along with Limited Review Report issued by M/s Rahul Gautam Divan & Associates, Statutory Auditors of the Company; are also being made available on the Companys website at www.dmcc.com The Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, 22nd September, 2021 through Video Conferencing (VC) /Other Audio Visual Means(OAVM) The Board Meeting commenced at 12:00 Noon (1ST) and concluded at 2.15 p.m. (1ST). The Board of Directors of the Company at its meeting held today i.e. on 10th August, 2021 considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2021 and we are enclosing herewith: a) Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June, 2021; b) Limited Review Report on the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2021 issued by M/s Rahul Gautam Divan & Associates, Statutory Auditors of the Company; The said results are also being made available on the Companys website at www.dmcc.com The Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, 22nd September, 2021 through Video Conferencing (VC) /Other Audio Visual Means(OAVM) The Board Meeting commenced at 12:00 Noon (1ST) and concluded at 2.15 p.m. (1ST). Dharamsi Morarji Chemical Company Ltd has informed BSE regarding Outcome of Board Meeting held on August 10, 2021. (As Per BSE Announcement dated on 10.08.2021)
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