| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Jul 2026 | 27 Jun 2026 |
| Dipna Pharmachem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2026 inter alia to consider and approve Intimation of Board Meeting to be held on Wednesday 1st July 2026 Dipna Pharmachem Ltd informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/07/2026 ,inter alia, to consider and approve Outcome and Intimation for Rescheduling of Board Meeting to 2nd July, 2026 Outcome and Intimation for Rescheduling of Board Meeting to 2nd July, 2026 (As per BSE Announcement dated on: 01.07.2026) Outcome of Board Meeting held today i.e. 2nd July, 2026 (As per BSE Announcement dated on: 02.07.2026) | ||
| Board Meeting | 11 May 2026 | 2 Jul 2026 |
| Outcome and Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
| Board Meeting | 22 Apr 2026 | 22 Apr 2026 |
| Outcome of the Board meeting and Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
| Board Meeting | 29 Nov 2025 | 29 Nov 2025 |
| Board of Directors, at its meeting held on today, consider and allotted 22,44,000 Equity Shares pursuant to the conversion of warrants the 22,44,000 convertible warrants (out of a total 5,80,32,500 convertible warrants) to the allottee(s) belonging to the Non-promoter category. | ||
| Board Meeting | 26 Nov 2025 | 10 Nov 2025 |
| Dipna Pharmachem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Intimation of Board Meeting to be held on Friday 14th November 2025 Dipna Pharmachem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company which was scheduled to be held on 14th November, 2025 at 4:30 P.M. has been rescheduled due to unavoidable circumstances, to Wednesday , 19th November, 2025 at 4:30 P. M. at the Registered Office of the Company situated at A/211, Siddhi Vinayak Complex, Near D.A.V. School, Makarba, Ahmedabad - 380 055, inter alia to consider and approve: 1. The Unaudited Financial Results of the Company for the Half Year ended on 30th September, 2025 along with Limited Review Report. 2. Any other matter to be discussed and consider with the permission of Chairperson of the Board Meeting. (As Per BSE Announcement Dated on: 14.11.2025) Intimation of Rescheduling of Board Meeting (As per BSE Announcement dated on: 19.11.2025) Outcome of Board Meeting held today i.e. Wednesday, 26th November, 2025 Unaudited Financial Results For the Half year ended on 30th September, 2025. (As Per BSE Announcement Dated on:26.11.2025) | ||
| Board Meeting | 9 Sep 2025 | 9 Sep 2025 |
| Allotment of 2,98,74,000 Convertible Warrants pursuant to the preferential issue. | ||
| Board Meeting | 8 Aug 2025 | 13 Aug 2025 |
| Outcome of the Board Meeting held on 08-08-2025 Outcome of Board Meeting held on 8th August, 2025 | ||
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