Dishman Carbogen Amcis Ltd Share Price Dishman Carbogen

120.40

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119.70

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 24-Sep-2019 23-Aug-2019 - -
AGM 24/09/2019 This is to inform that, Annual General Meeting of members of the Company is scheduled to be held on Tuesday, 24th September, 2019 at 11:00 a.m. at H. T. Parekh Hall, 1st Floor, Ahmedabad Management Association, ATIRA Campus, Dr. Vikram Sarabhai Marg, Ahmedabad-380 015. Further details of the Book closure is as per the attachment and during the said period the Registrar of members and share transfer books of the Company will remain close. The Dividend amount, if declared by the shareholders at ensuing Annual General Meeting, to be paid/dispatched on or after 27th September, 2019 but within the statutory time of 30 days from the date of declaration by shareholders. This is to inform that, Annual General Meeting of members of the Company is scheduled to be held on Tuesday, 24th September, 2019 at 11:00 a.m. at H. T. Parekh Hall, 1st Floor, Ahmedabad Management Association, ATIRA Campus, Dr. Vikram Sarabhai Marg, Ahmedabad-380 015. Further details of the Book closure is as per the attachment and during the said period the Registrar of members and share transfer books of the Company will remain close. The Dividend amount, if declared by the shareholders at ensuing Annual General Meeting, to be paid/dispatched on or after 27th September, 2019 but within the statutory time of 30 days from the date of declaration by shareholders. (As Per BSE Announcement Dated 23.08.2019) Please find enclosed herewith the copy of Notice of 12th Annual General Meeting of the Company scheduled to be held on Tuesday, the 24th September, 2019 at 11:00 a.m. at H. T. Parekh Hall, 1st Floor, Ahmedabad Management Association, ATIRA Campus, Dr. Vikram Sarabhai Marg, Ahmedabad - 380015 alongwith the Annual Report for the financial year 2018-2019. The said Annual Report also contains the Corporate Governance Report, Management Discussion & Analysis Report, Business Responsibility Report as per the relevant provisions of the Companies Act, 2013 and SEBI (LODR) Regulation, 2015. (As Per BSE Announcement Dated 29.08.2019) In terms of Regulation 30 read with para A of part A of Schedule III of SEBI (LODR) Regulations, 2015, pls. find attached herewith proceedings of the 12th Annual General Meeting. (As Per BSE Announcement Dated 25.09.2019) Dishman Carbogen Amcis 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 26.09.2019)