Diamines & Chemicals Share Price

CMP as on25-Oct-21 11:28

₹ 264.00
-7.75 -2.85%

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₹ 281.45

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₹ 44

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₹ 271.75

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₹ 260.00
₹ 281.45

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 20-Jul-2021 24-Jun-2021 - -
AGM 20/07/2021 We hereby inform you that the 45th Annual General Meeting (AGM) of the Company will be held on Tuesday, July 20, 2021 at 12.00 Noon through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Please find enclosed herewith the Notice of the 45th Annual General Meeting of the Company. (AS Per BSE Announcement Dated on 25.06.2021) Proceedings of the 45th Annual General Meeting held on Tuesday, July 20, 2021 We are enclosing herewith Scrutinizers Report dated July 21, 2021 issued by M/s. Sandip Sheth & Associates, Practicing Company Secretaries, Ahmedabad, (Membership No. 32597 & Certificate of Practice No. 12531) for voting on various resolutions transacted at 45th Annual General Meeting held on July 20, 2021. Diamines & Chemicals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 21.07.2021)
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