iifl-logo

Dishman Carbogen Amcis Ltd Board Meeting

220.45
(1.22%)
Apr 1, 2025|12:00:00 AM

Dishman Carbogen CORPORATE ACTIONS

02/04/2024calendar-icon
02/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting26 Mar 202526 Mar 2025
Pls. find enclosed herewith intimation of allotment of 5000 NCDs.
Board Meeting12 Mar 20257 Mar 2025
Dishman Carbogen Amcis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2025 inter alia to consider and approve the proposal of fund raising by way of issuance of Non-Convertible Debentures by way of private placement subject to such regulatory or statutory approvals as may be required. we would like to inform you that the Board of Directors of the Company has at its meeting held today, i.e., Wednesday, March 12, 2025 which was commenced at 02:00 p.m. and concluded at 04:15 p.m., approved issuance of upto 5,000 (Five thousand) Rated, Listed, Senior, Secured, Redeemable, Taxable Non-Convertible Debentures of face value of Rs. 1,00,000/- (Rupees One Lac only) each, aggregating up to Rs. 50,00,00,000/- (Rupees Fifty Crores), on a private placement basis (the Issue or Debentures or NCDs). The Disclosures with respect to the Debentures pursuant to SEBI circular bearing reference number: SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 read with Regulation 30 of the SEBI LODR Regulations is attached as Annexure - I. (As Per BSE Announcement dated on 12.03.2025)
Board Meeting12 Feb 20258 Feb 2025
Dishman Carbogen Amcis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the Un-Audited Financial Results of the Company for the third quarter ended on 31st December 2024 Pls. find enclosed herewith Un-Audited Financial Result for the quarter ended 31st December, 2024. UN-AUDITED FINANCIAL RESULTS AND STATUTORY AUDITORS LIMITED REVIEW REPORT FOR THE THIRD QUARTER ENDED 31/12/2024 (As per BSE Announcement Dated on 12/02/2025)
Board Meeting13 Nov 20247 Nov 2024
Dishman Carbogen Amcis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended on 30th September 2024 Pls. find attached herewith the Un-Audited Financial Result for the quarter and half year ended on 30/09/2024. (As per BSE Announcement Dated on 13/11/2024)
Board Meeting13 Aug 20247 Aug 2024
Dishman Carbogen Amcis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Un-Audited Financial Results of the Company for the first quarter ended on 30th June 2024 Pls. find attached herewith the Un-Audited Financial Result for the quarter ended 30th June 2024. (As Per Bse Announcement Dated on 13.08.2024)
Board Meeting30 May 202424 May 2024
Dishman Carbogen Amcis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve (i) the Audited Financial Results of the Company for the quarter and year ended on 31st March 2024; and (ii) the proposal of fund raising by way of issuance of Non-Convertible Debentures by way of private placement subject to such regulatory or statutory approvals as may be required. We hereby inform and submit that: 1) the Board of Directors of the Company in their meeting held today i.e. on Thursday, the 30th day of May, 2024 which was commenced at 04:00 P.M. and concluded at 11:15 P.M., inter alia, have approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2024. 2) the said Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2024 prepared in terms of Regulations 33 and 52 of SEBI (LODR) Regulations, 2015, along with Statutory Auditors Audit Report with unmodified opinion dated 30th May, 2024 issued by M/s. T R Chadha & Co. LLP, Chartered Accountants are enclosed herewith. and Outcome of Board Meeting mentioned in attached file. (As Per BSE Announcement Dated on 30.05.2024)

Dishman Carbogen: Related News

No Record Found

Invest wise with Expert advice

By continuing, I accept the T&C and agree to receive communication on Whatsapp

Invest wise with Expert advice

By continuing, I accept the T&C and agree to receive communication on Whatsapp

Knowledge Center
Logo

Logo IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000

Logo IIFL Capital Services Support WhatsApp Number
+91 9892691696

Download The App Now

appapp
Loading...

Follow us on

facebooktwitterrssyoutubeinstagramlinkedintelegram

2025, IIFL Capital Services Ltd. All Rights Reserved

ATTENTION INVESTORS

RISK DISCLOSURE ON DERIVATIVES

Copyright © IIFL Capital Services Limited (Formerly known as IIFL Securities Ltd). All rights Reserved.

IIFL Securities Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

ISO certification icon
We are ISO 27001:2013 Certified.

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.