Dishman Carbogen Amcis Share Price

Dishman Carbogen

CMP as on 20-Jan-21 15:13

₹ 140.80
-1.75 -1.23%

Open

₹ 142.65

Turnover (lac)

₹ 405

Prev. Close

₹ 142.55

Day's Vol (shares)

₹ 2,87,883

Day's Range (₹)

₹ 140.05
₹ 143.85

CMP as on20-Jan-21 15:06

₹ 140.80
-1.75 -1.23%

Open

₹ 142.80

Turnover (lac)

₹ 7

Prev. Close

₹ 142.55

Day's Vol (shares)

₹ 39,226

Day's Range

₹ 139.80
₹ 143.85

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Nov-2020 - -
Dishman Carbogen Amcis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Un-Audited Financial Result for the quarter and half year ended 30th September, 2020
Board Meeting - 07-Aug-2020 - -
Dishman Carbogen Amcis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2020 ,inter alia, to consider and approve Un-Audited Financial Result for the quarter ended 30th June, 2020 Audited Results (Revised) (As per BSE Bulletin dated on 10/08/2020) The Board Meeting to be held on 13/08/2020 has been revised to 08/09/2020 The Board Meeting to be held on 13/08/2020 has been revised to 08/09/2020. However, the scheduled Board Meeting will continue to be held on 13th August, 2020 to consider and approve the proposed Capital Expenditure at the Companys subsidiaries. (As Per BSE Announcement Dated 08/08/2020) 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 Tuesday, the 8th day of September, 2020 which was commenced at 2:00 P.M. and concluded at 7:30 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, 2020 along with Joint Statutory Auditors Limited Review Report dated 8th day of September, 2020 signed by M/s. V. D. Shukla & Co. and M/s. Haribhakti & Co. LLP, Chartered Accountants, in respect of the Un-audited Financial Results of the Company for the quarter ended on 30th June, 2020, 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 08.09.2020)
Board Meeting - 31-May-2020 - -
Dishman Carbogen Amcis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2020 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2020. Pursuant to 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 Wednesday, the 3rd day of June, 2020 which was commenced at 05:00 p.m. and concluded at 10.20 p.m., in the said Board Meeting, among others, agenda mentioned in attached letter were approved. (As Per BSE Announcement dated on 03.06.2020)
Board Meeting - 16-Jan-2020 - -
Dishman Carbogen Amcis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company will be held on Thursday, the 23rd day of January, 2020, inter alia, to consider, take on record and approve the Un-Audited Financial Results of the Company for the third quarter ended on 31st December, 2019. In view of the same, we would like to inform you further to our intimation dated 31st December, 2019 that the Trading Window for dealing in the securities of the Company will open from 26th January, 2020. The Trading Window would remain closed from 1st January, 2020 to 25th January, 2020 (both days inclusive) for dealing in Securities of the Company by all the Directors, Designated Persons and their immediate relative(s). Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform that a Meeting of the Board of Directors of the Company was held on today i.e. on Thursday, the 23rd day of January, 2020 which was commenced at 11:00 A.M. and concluded at 02:00 P.M., in the said Board Meeting, among others, agenda mentioned in attached letter were approved. (As Per BSE Announcement Dated on 23.01.2020)