Dishman Carbogen Amcis Share Price

Dishman Carbogen

CMP as on 20-May-22 15:49

₹ 120.90
2.50 2.11%

Open

₹ 120.25

Turnover (lac)

₹ 229

Prev. Close

₹ 118.40

Day's Vol (shares)

₹ 1,89,115

Day's Range (₹)

₹ 120.10
₹ 124.25

CMP as on20-May-22 15:28

₹ 120.70
2.25 1.9%

Open

₹ 128.45

Turnover (lac)

₹ 448

Prev. Close

₹ 118.45

Day's Vol (shares)

₹ 22,249

Day's Range

₹ 120.30
₹ 128.45

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-May-2022 - -
Dishman Carbogen Amcis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2022 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended on 31st March 2022 We hereby inform that a Meeting of the Board of Directors of the Company was held today i.e. on Tuesday, the 10th day of May, 2022 which was commenced at 04:45 P.M. and concluded at 09:00 P.M., inter alia, have approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31/03/2022, which is attached herewith along with Statutory Auditors Audit Report with unmodified opinion dated 10th May, 2022 issued by M/s. T R Chadha & Co. LLP, Chartered Accountants in respect of the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended on 31/03/2022. Also, pl. find enclosed herewith a Declaration under Regulation 33 of SEBI (LODR) Regulations, 2015 in respect of Audit Report issued by Statutory Auditors with unmodified opinion. Further, we shall inform you in due course the date on which the Company will hold Annual General Meeting for the year ended 31/03/2022. (As per BSE Announcement Dated on 10/5/2022)
Board Meeting - 27-Jan-2022 - -
Dishman Carbogen Amcis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 inter alia to consider and approve Un-Audited Financial Results of the Company for the third quarter ended on 31st December 2021 As per Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 we hereby inform that a Meeting of the Board of Directors of the Company was held today i.e. on Thursday, the 3rd day of February, 2022 which was commenced at 1:30 P.M. and concluded at 05:20 P.M., inter alia, to consider and take on record the Un-audited Financial Results of the Company for the quarter and nine months ended on 31st December, 2021 along with Statutory Auditors Limited Review Report dated 3rd day of February, 2022 issued by M/s. T R Chadha & Co. LLP, Chartered Accountants, in respect of the Un-audited Financial Results of the Company for the quarter and nine months ended on 31st December, 2021, prepared in terms of Regulation 33 of SEBI (LODR) Regulations, 2015. At the said Board Meeting the said Un-audited Financial Results alongwith Limited Review Report were adopted and approved, which are attached herewith. (As Per BSE Announcement dated on 03.02.2022)
Board Meeting - 21-Oct-2021 - -
Quarterly Results
Board Meeting - 04-Aug-2021 - -
Dishman Carbogen Amcis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve Un-Audited Financial Results of the Company for the quarter ended on 30th June, 2021. As per Regulation 30 and 33 of SEBI (LODR) Regulations, 2015 we hereby inform that a Meeting of the Board of Directors of the Company was held today i.e. on Thursday, the 12th day of August, 2021 which was commenced at 1:00 P.M. and concluded at 02:55 P.M., inter alia, to consider and take on record the Un-audited Financial Results of the Company for the quarter ended on 30th June, 2021 along with Statutory Auditors Limited Review Report dated 12th day of August, 2021 signed by M/s. T R Chadha & Co LLP, Chartered Accountants, in respect of the Un-audited Financial Results of the Company for the quarter ended on 30th June, 2021, prepared in terms of Regulation 33 of SEBI (LODR) Regulations, 2015. At the said Board Meeting the said Un-audited Financial Results alongwith Limited Review Report were adopted and approved, which are attached herewith. (As Per BSE Announcement dated on 12.08.2021)
Board Meeting - 12-Jun-2021 - -
Dishman Carbogen Amcis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2021 ,inter alia, to consider and approve Pursuant to provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, the 16th day of June, 2021, to consider, inter alia, a proposal of setting up of a Share Based Employee Benefit Scheme and the matters connected or incidental therewith. Further, as per Code of Conduct for prevention of Insider Trading adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the Trading Window for dealing in securities/ shares of the Company shall remain closed with immediate effect for all the Directors, Designated Persons and their immediate relative(s). The Trading Window will be opened 48 hours after the announcement of the outcome of the aforesaid board meeting. With reference to the above, we would like to inform you that the Board of Directors of the Company has at its meeting held today, i.e., Wednesday, June 16, 2021 which was commenced at 03:00 p.m. and concluded at 05:45 p.m., subject to approval of members of the Company and such other approvals as may be required, approved an employee stock option plan for the benefits of employees of the Company and employees of its existing and future subsidiary companies in India or abroad, namely, Dishman Carbogen Amcis Limited - Employee Stock Option Plan 2021 to be implemented through an employee welfare trust (ESOP Trust) (DCAL ESOP 2021). The Disclosures with respect to the DCAL ESOP 2021 pursuant to SEBI circular bearing reference number: CIR/CFD/CMD/4/2015 dated September 9, 2015 read with Regulation 30 of the SEBI LODR Regulations is attached as Annexure - I. We would like to inform you that the Board of Directors of the Company has at its meeting held on today, i.e., Wednesday, 16th June, 2021 approved an employee stock option plan and it was decided to take approval of members for the same in ensuing 14th Annual General Meeting (AGM) of the Company. Hence, date of 14th AGM has been rescheduled to 19th July, 2021, Monday which will be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with General Circular No. 02/2021 issued on 13th January, 2021 issued by Ministry of Corporate Affairs read with Circular no. SEBI/HO/CFD/CMD2/CIR/P/2021/11 issued by the Securities and Exchange Board of India (SEBI) on 15th January, 2021. Further details on the manner of attending the AGM and casting votes by shareholders will be set out in the Notice of the 14th AGM which will be sent to the Shareholders in due course. (AS Per BSE Announcement Dated on 16.06.2021)
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