Dishman Carbogen Amcis Ltd(Dishman Carbogen) Corporate Action

Corporate Action

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	29-Sep-2022	22-Aug-2022	-	-
AGM 29/09/2022 In terms of Regulation 30 read with para A of part A of Schedule III of SEBI (LODR) Regulations, 2015, please find attached herewith the proceedings of the 15th Annual General Meeting. (As Per BSE Announcement dated on 30.09.2022)