DCAL Corporate Action
Dishman Carbogen Amcis Ltd Share Price
DCAL
CMP as on 26-Apr-24 2:54
₹ 230
₹ 230
-3.75 | -1.61%
Open
₹ 234
₹ 234
Turnover(lac)
₹ 369
₹ 369
Prev. Close
₹ 233.40
₹ 233.40
Day's Vol (shares)
₹ 160,510
₹ 160,510
Day's Vol (shares)
₹ 229.15 ₹ 234.70
CMP as on 26-Apr-24 3:07
₹ 229
₹ 229
-4.00 | -1.71%
Open
₹ 234
₹ 234
Turnover(lac)
₹ 53
₹ 53
Prev. Close
₹ 233.45
₹ 233.45
Day's Vol (shares)
₹ 22,980
₹ 22,980
Day's Vol (shares)
₹ 229.05 ₹ 234.55
Data will be updated when it becomes available.
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 27-Sep-2023 | 22-Aug-2023 | - | - |
Pls. find attached herewith intimation regarding date of 16th Annual General Meeting. Please find enclosed herewith the copy of Notice of 16th Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, the 27th September, 2023 at IST 15:00 hrs. through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in accordance with relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (Circulars) alongwith the Annual Report for the financial year 2022-23. The said Annual Report also contains the Corporate Governance Report, Management Discussion & Analysis Report, Business Responsibility and Sustainability Report as per the relevant provisions of the Companies Act, 2013 and SEBI (LODR) Regulation, 2015. (As Per BSE Announcement Dated on 04/09/2023) Pls. find attached herewith the proceedings of 16th AGM held on 27th September, 2023. (As Per BSE Announcement Dated on 27.09.2023) Pls. enclosed herewith intimation of voting result of 16th AGM under Regulation 44 of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 28/09/2023) |