| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 Jul 2024 | 4 Jul 2024 |
| DIAMINES & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2024 inter alia to consider and approve proposal for raising fund by way of issuance of equity shares or warrant or any other instrument securities through preferential issue We herewith submit the details of outcome of Board meeting. (As Per BSE Announcement Dated on 09.07.2024) | ||
| Board Meeting | 24 May 2024 | 13 May 2024 |
| DIAMINES & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) for the Quarter and Year ended on March 31 2024 to consider recommendation of final dividend on equity shares for the year ended March 31 2024 if any and to transact other businesses as may be required with the permission of the Chairperson. DIAMINES & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve the Audited Financial Result, Dividend and any other business on the Adjourned Board Meeting (As Per BSE Announcement dated on 22.05.2024) Outcome of Board Meeting (As Per BSE Announcement dated on 24.05.2024) We herewith submit Intimation of 48th Annual General Meeting schedule on July 23, 2024 and Details of Book Closure. (As Per BSE Announcement dated on 29.06.2024) | ||
| Board Meeting | 6 Feb 2024 | 22 Jan 2024 |
| DIAMINES & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve Unaudited Financial Result (Standalone and Consolidated) for the Quarter and Nine Months ended on December 31 2023 and to transact such other business as may be required outcome of board meeting dated 06.02.2024 (As per BSE Announcement Dated on 06/02/2024) We submit herewith Postal Ballot notice dated February 06, 20235 for seeking approval of the shareholder. (As Per BSE Announcement dated on 26.02.2024) | ||
| Board Meeting | 7 Nov 2023 | 27 Oct 2023 |
| DIAMINES & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30 2023 and to transact such other businesses as may be required. Outcome of Board Meeting. Unaudited Financial Result ( Standalone and Consolidate) along woth the Limited Review Report for the period ended on September 30, 2023 as per Reg 33 of SEBI (LODR) Reg, 2015. (As Per BSE Announcement Dated on 07.11.2023) | ||
| Board Meeting | 4 Aug 2023 | 24 Jul 2023 |
| DIAMINES & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30 2023 and to transact such other businesses as may be required. Outcome of Board Meeting held on August 04, 2023 (As Per BSE Announcement Dated on 04.08.2023) | ||
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