The Dharamsi Morarji Chemical Company Limited - Annual General Meeting

22 Aug 2022 , 12:00 AM

Dear Sir/Madam,This is to inform you that 101st Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, September 14, 2022 at 11:30 a.m. (IST) through Video Conferencing(VC) / Other Audio – Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached notice of convening the AGM. The Notice of 101st AGM of the Company along with the Annual Report of the Company for the financial year 2021-22 is sent to all the members whose email IDs were registered with the Company / Depository Participant(s)/ Registrar and Transfer Agents (RTAs). The said notice is also made available on the website of the Company at www.dmcc.com and the web link for the same is as under : Notice of 101st AGM – https://www.dmcc.com/Media/pdf/AGM-Notice_2021-22_DMCC.pdf You are requested to kindly take the same on your record.