| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Apr 2025 | 1 Apr 2025 |
| Pursuant to Regulations 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a Meeting of the Board of Directors of the Company was held today i.e. on Tuesday, the 1st day of April, 2025 which was commenced at 02:30 P.M. and concluded at 04: 30 P.M., in the said Board Meeting, among others, agenda were approved as mentioned in the attached file. | ||
| Board Meeting | 26 Mar 2025 | 26 Mar 2025 |
| Pls. find enclosed herewith intimation of allotment of 5000 NCDs. | ||
| Board Meeting | 12 Mar 2025 | 7 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 Meeting | 12 Feb 2025 | 8 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 Meeting | 13 Nov 2024 | 7 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 Meeting | 13 Aug 2024 | 7 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 Meeting | 30 May 2024 | 24 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) | ||
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