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Year archive

Diamines & Chemicals Ltd. — 2023 filings

All 155 regulatory filings released by Diamines & Chemicals Ltd. (DIAMINESQ) in 2023, sourced directly from the official regulator.

155 Filings
2023 Period
2023 filings (155)
Filing Released Lang
We submit herewith intimation of closure of Trading Window.
Regulatory Filings
2023-12-28 English
Trading Window
Regulatory Filings
2023-12-28 English
Loss of Share Certificates
Share Issue/Capital Change
2023-12-19 English
We herewith submit information regarding Letter of Confirmation received from RTA of the Company.
Regulatory Filings
2023-12-19 English
We submit herewith details of loss of share certificates as per Regulation 39(3) of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2023-12-19 English
Loss of Share Certificates
Regulatory Filings
2023-12-19 English
We submit herewith disclosure of Consent to Establish received for DACL Fine Chem Limited, Wholly Owned Subsidiary of the Company.
Regulatory Filings
2023-12-18 English
Updates
Regulatory Filings
2023-12-18 English
We submit herewith details of loss of share certificates as per Regulation 39(3) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2023-12-16 English
Loss of Share Certificates
Regulatory Filings
2023-12-16 English
We submit herewith details of loss of share certificates as per regulation 39(3) of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2023-12-08 English
Loss of Share Certificates
Regulatory Filings
2023-12-08 English
We submit herewith details of loss of share certificates as per regulation 39(3) of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2023-12-07 English
Loss of Share Certificates
Regulatory Filings
2023-12-07 English
We submit herewith details of loss of share certificates as per Regulation 39(3) of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2023-12-04 English
Loss of Share Certificates
Regulatory Filings
2023-12-04 English
We submit herewith details of loss of share certificates as per Regulation 39(3) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2023-12-01 English
Loss of Share Certificates
Regulatory Filings
2023-12-01 English
We submit herewith details of loss of share certificates as per Regulation 39(3) of SEBI (LODR) Regulations, 2015.
Share Issue/Capital Change
2023-11-22 English
Loss of Share Certificates
Regulatory Filings
2023-11-22 English
Loss of Share Certificates
Regulatory Filings
2023-11-21 English
We herewith submit the letter of Confirmation received from the RTA.
Regulatory Filings
2023-11-21 English
Updates
Regulatory Filings
2023-11-20 English
The Company has received consent and authorization letter from GPCB for setting of proposed expansion of Synthetic Organic Chemicals in its existing manufacturing unit.
Regulatory Filings
2023-11-20 English
Loss of Share Certificates
Regulatory Filings
2023-11-20 English
We herewith submit the details of loss of Share certificate as per Regulation 39(3) of SEBI (LODR) Reg, 2015.
Regulatory Filings
2023-11-20 English
Loss of Share Certificates
Regulatory Filings
2023-11-08 English
We herewith submit the details of loss of Share Certificate as per Reg 39(3) of SEBI (LODR) Reg, 2015.
Regulatory Filings
2023-11-08 English
Resignation of Mr. Nipun Soni VP Manufacturing from the Company w.e.f 07.11.2023
Board/Management Information
2023-11-07 English
Updates
Board/Management Information
2023-11-07 English
Compliance as per Reg 32 (1) SEBI (LODR) Reg 2015
Regulatory Filings
2023-11-07 English
Statement of deviation(s) or variation(s) under Reg. 32
Regulatory Filings
2023-11-07 English
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.
Regulatory Filings
2023-11-07 English
Outcome of Board Meeting
Regulatory Filings
2023-11-07 English
Outcome of Board Meeting.
Regulatory Filings
2023-11-07 English
Financial Result Updates
Regulatory Filings
2023-11-07 English
Loss of Share Certificates
Regulatory Filings
2023-11-03 English
We herewith submit the details of loss of Share certificate as per Reg 39(3) of SEBI (LODR) Reg, 2015.
Regulatory Filings
2023-11-03 English
Loss of Share Certificates
Regulatory Filings
2023-11-02 English
We herewith submit the details of loss certificate as per Reg 39(3) of SEBI ( LODR) Reg, 2015.
Regulatory Filings
2023-11-02 English
We submit herewith information regarding letter of confirmation received from Registrar and Share transfer Agent of the company.
Regulatory Filings
2023-11-01 English
Loss of Share Certificates
Regulatory Filings
2023-11-01 English
We submit herewith loss of share certificates under Regulation 39(3) of SEBI (LODR) regulations, 2015
Regulatory Filings
2023-10-28 English
Loss of Share Certificates
Regulatory Filings
2023-10-28 English
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 ....
Regulatory Filings
2023-10-27 English
Board Meeting — DIAMINES & CHEMICALS LIMITED has informed the Exchange about Board Meeting to be held on 07-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company…
Regulatory Filings
2023-10-27 English
Board Meeting — Financial Results
Board/Management Information
2023-10-27 English
We submit herewith details of loss of Share Certificates under regulation 39(3) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2023-10-27 English
Loss of Share Certificates
Regulatory Filings
2023-10-27 English
Loss of Share Certificates
Regulatory Filings
2023-10-20 English
Updates
Regulatory Filings
2023-10-20 English
We submit herewith details of loss of share certificates under Regulation 39(3) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2023-10-20 English
We submit herewith Link Intime India Pvt Ltd , Registrar and Share Transfer Agent, has shifted its branch office address and contact.
Regulatory Filings
2023-10-20 English
Loss of Share Certificates
Regulatory Filings
2023-10-19 English
We submit herewith details of loss of share certificates under Regulation 39(3) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2023-10-19 English
We submit herewith details of Loss of Share certificates under Reg 39(3) of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2023-10-09 English
Loss of Share Certificates
Regulatory Filings
2023-10-09 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-10-07 English
We submit herewith certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on September 30, 2023 issued by M/s Link Intime India ....
Regulatory Filings
2023-10-07 English
Loss of Share Certificates
Regulatory Filings
2023-10-05 English
We submit herewith information regarding Letter of Confirmation, received from the Registrar and Share Transfer Agent of the Company.
Regulatory Filings
2023-10-05 English
Trading Window
Regulatory Filings
2023-09-29 English
We submit herewith intimation of closure of trading window w.e.f. October 01, 2023 until 48 hours after declaration of Unaudited Financial Results for the quarter and half year ending September ....
Regulatory Filings
2023-09-29 English
We submit herewith Scrutinizer Report dated September 22, 2023, received from M/s Sandip Sheth & Associates, Practicing Company Secretaries, Ahmedabad, for e-voting on resolutions of Postal ....
Declaration of Voting Results & Voting Rights Announcements
2023-09-22 English
We submit herewith outcome of Postal ballot i.e. scrutinizer Report received from M/s Sandip Sheth & Associates, Practicing Company Secretaries, Ahmedabad, for e-voting on resolutions of ....
Declaration of Voting Results & Voting Rights Announcements
2023-09-22 English
We hereby submit approval letter received from National Stock Exchange of India Limited (NSE) on September 21, 2023 for listing and admitted to dealing of equity shares of the company on ....
Capital/Financing Update
2023-09-22 English
We submit herewith information regarding loss/misplaced/non-receipt of share certificate received from Registrar and Share Transfer Agent of Folio no. P0000066 & A0001931.
Regulatory Filings
2023-09-14 English
We Submit herewith information regarding loss/misplaced/non-receipt of share certificate received from Registrar and Share Transfer Agent.
Regulatory Filings
2023-09-12 English
We submit herewith information with respect to in-principle approval has been received from National Stock Exchange of India Limited (NES) for listing of equity shares of the Company on ....
Regulatory Filings
2023-09-11 English
We submit herewith information regarding loss/misplaced/non-receipt of share certificates receive d from Registrar and Share Transfer Agent.
Regulatory Filings
2023-09-08 English
We submit herewith information regarding loss/misplaced/non-receipt of share certificates received from Registrar and Share Transfer Agent of the Company.
Regulatory Filings
2023-09-05 English
We herewith submit information regarding letter of confirmation, received from Registrar and Share Transfer Agent of the Company.
Regulatory Filings
2023-08-31 English
We submit herewith information regarding loss/misplaced/non-receipt of share certificates received from Registrar and Share Transfer Agent of the Company.
Regulatory Filings
2023-08-28 English
We submit herewith information regarding loss/misplaced/non-receipt of share certificates received from Registrar and Share transfer Agent of the Company.
Regulatory Filings
2023-08-21 English
We submit herewith information regarding loss/misplaced/non-receipt of share certificates received from Registrar and Share Transfer Agent of the Company.
Regulatory Filings
2023-08-19 English
We submit herewith copies of notice published in Business Standard (English newspaper) and Vadodara Samachar (Gujarati Newspaper) regarding Postal Ballot & e-voting information.
Proxy Solicitation & Information Statement
2023-08-18 English
Please find enclosed copy of Postal Ballot notice dated August 04, 2023 (''Postal Ballot Notice'') to seek approval of shareholders.
Proxy Solicitation & Information Statement
2023-08-16 English
We submit herewith information regarding loss/misplaced/non-receipt of share certificates received from Registrar and Share Transfer Agent of the Company.
Regulatory Filings
2023-08-11 English
Please find enclosed herewith copies of notice published in Business Standard (English Newspaper) and Vadodara Samachar (Gujarati Newspaper).
Regulatory Filings
2023-08-07 English
We submit herewith information regarding loss/mispalced/non-receipt of share certificates received from Registrar and Share Transfer Agent of the Company.
Regulatory Filings
2023-08-05 English
We submit herewith information regarding letter of confirmation received from Registrar and Share Transfer Agent of the Company.
Regulatory Filings
2023-08-05 English
We submit herewith Unaudited Financial Results for the quarter ended June 30, 2023
Interim / Quarterly Report
2023-08-04 English
Outcome of Board Meeting held on August 04, 2023
Regulatory Filings
2023-08-04 English
We herewith submit grant of Stock Options under DACL - ESOP 2021 approved by Nomination and Remuneration Committee at their meeting held on August 03, 2023 to the eligible employee of DACL ....
Capital/Financing Update
2023-08-03 English
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 ....
Regulatory Filings
2023-07-24 English
We submit information regarding loss/misplaced/non-receipt of share certificates received from Registrar and Share Transfer Agent of the Company.
Regulatory Filings
2023-07-24 English
We submit information regarding loss/misplaced/non-receipt of share certificates received from Registrar and Share Transfer Agent of the Company.
Regulatory Filings
2023-07-21 English
we submit information regarding loss/misplaced/non-receipt of share certificate received from Registrar and Share Transfer Agent of the company.
Regulatory Filings
2023-07-20 English
We submit herewith information regarding loss/ misplaced/ non-receipt of share certificate received from our Registrar and Share Transfer Agent of the Company.
Regulatory Filings
2023-07-19 English
We submit herewith information regarding loss/misplaced/non-receipt of share certificate received from our Registrar and Share Transfer Agent of the Company.
Regulatory Filings
2023-07-18 English
We herewith submit information regarding loss/ misplaced/non-receipt of share certificate received from our Registrar and Share Transfer Agent of the Company.
Regulatory Filings
2023-07-14 English
We submit herewith certificate under Reg 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on June 30, 2023 issued by M/s Link Intime India Private Limited, ....
Regulatory Filings
2023-07-07 English
We submit herewith information regarding letter of confirmation, received from our Registrar and Share Transfer Agent of the Company.
Regulatory Filings
2023-07-07 English
We submit herewith intimation of closure of Trading Window pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended.
Regulatory Filings
2023-06-29 English
We submit herewith Scrutinizer''s Report dated June 22, 2023 issued by M/s. Sandip Sheth & Associates, Practicing Company Secretaries, Ahmedabad, (Membership No. 32597 & Certificate of ....
Declaration of Voting Results & Voting Rights Announcements
2023-06-23 English
We submit herewith outcome of Annual General Meeting held on June 21, 2023.
AGM Information
2023-06-21 English
We submit herewith information regarding loss/misplaced/non-receipt of Share Certificate received from our Registrar and Transfer Agent of the Company.
Regulatory Filings
2023-06-20 English
We submit herewith information regarding loss/misplaced/non-receipt of Share Certificate received from our Registrar and Transfer Agent of the Company.
Regulatory Filings
2023-06-16 English
We submit herewith information regarding loss/misplaced/non-receipt of Share Certificate received from our Registrar and Transfer Agent of the Company.
Regulatory Filings
2023-06-15 English
We submit herewith information, regarding Letter of Confirmation, received from our Registrar and Transfer Agent of the Company.
Regulatory Filings
2023-06-09 English
We submit herewith information regarding loss/misplaced/non-receipt of Share Certificate received from our Registrar and Transfer Agent of the Company.
Regulatory Filings
2023-06-02 English
We submit herewith information regarding Letter of Confirmation received from our Registrar and Transfer Agent of the Company.
Regulatory Filings
2023-06-02 English
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the intimation sent to the shareholders holding shares in ....
Regulatory Filings
2023-05-31 English
This is to inform that the Company has received a letter, dated May 23, 2023 from the Petroleum and Explosives Safety Organization (PESO), on May 31, 2023 for Petroleum Chemicals Storage ....
Regulatory Filings
2023-05-31 English
We submit herewith information regarding loss/misplaced/non-receipt of Share Certificate received from our Registrar and Transfer Agent of the Company.
Regulatory Filings
2023-05-31 English
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019; please find ....
Audit Report / Information
2023-05-29 English
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith copies of Notice published ....
AGM Information
2023-05-27 English
Pursuant to the Regulation 32(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company hereby confirms, that the Company has not raised any funds ....
Regulatory Filings
2023-05-27 English
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2022-2023 ....
Annual Report
2023-05-25 English
We hereby inform you that the 47th Annual General Meeting (AGM) of the Company will be held on Wednesday, June 21, 2023 at 1.00 PM at the Registered office of the Company situated at Plot ....
AGM Information
2023-05-25 English
This is to inform that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 as amended, the Board of Directors of the Company has, at ....
Declaration of Voting Results & Voting Rights Announcements
2023-05-25 English
This is to inform you that the Board of Directors of the Company has, at its meeting held on May 08, 2023 decided to call the Annual General Meeting of the Company on Wednesday, June 21, ....
Declaration of Voting Results & Voting Rights Announcements
2023-05-25 English
We submit herewith information regarding Letter of Confirmation received from our Registrar and Transfer Agent of the Company.
Regulatory Filings
2023-05-11 English
We submit herewith Audited Financial Results (Standalone & Consolidated) along with Auditor's Report for the quarter and year ended March 31, 2023
Audit Report / Information
2023-05-08 English
Outcome of Board Meeting
Audit Report / Information
2023-05-08 English
Please find enclosed herewith Scrutinizer''s Report dated May 03, 2023 issued by M/s. Sandip Sheth & Associates, Practicing Company Secretaries, Ahmedabad, (Membership No. A32597 & Certificate ....
Regulatory Filings
2023-05-03 English
Please find enclosed herewith copies of Notice published in Business Standard (English Newspaper) & Divya Bhaskar (Gujarati Newspaper) related to Environment Clearance received from Ministry ....
Regulatory Filings
2023-05-02 English
DIAMINES & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 ,inter alia, to consider and approve the Audited Financial ....
Regulatory Filings
2023-04-28 English
We submit herewith information regarding Letter of Confirmation received from our Registrar and Transfer Agent of the Company.
Regulatory Filings
2023-04-28 English
This is to inform that the Company has received a letter dated April 25, 2023 from Ministry of Environment, Forest and Climate Change (Impact Assessment Division) on April 26, 2023 for ....
Regulatory Filings
2023-04-27 English
We submit herewith information regarding Letter of Confirmation received from our Registrar and Transfer Agent of the Company.
Regulatory Filings
2023-04-18 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-15 English
Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation ....
Regulatory Filings
2023-04-12 English
We submit herewith the Compliance certificate issued by the practicing Company Secretary in the prescribed format for the period from April 01, 2022 to March 31, 2023 under regulation 40 ....
Regulatory Filings
2023-04-11 English
We submit herewith information regarding Letter of Confirmation received from our Registrar and Transfer Agent of the Company.
Regulatory Filings
2023-04-11 English
Please find enclosed herewith Confirmation Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on March 31, 2023 issued by ....
Regulatory Filings
2023-04-06 English
We submit herewith information regarding Letter of Confirmation received from our Registrar and Transfer Agent of the Company.
Regulatory Filings
2023-04-05 English
We submit herewith copies of Notice published in Business Standard (English newspaper) and Vadodara Samachar (Gujarati newspaper) regarding Postal Ballot & E-voting information.
Proxy Solicitation & Information Statement
2023-03-31 English
We submit herewith information regarding Letter of Confirmation received from our Registrar and Transfer Agent of the Company.
Regulatory Filings
2023-03-30 English
Please find enclosed copy of the postal ballot notice dated March 23, 2023 ('Postal Ballot Notice') to seek approval of the shareholders.
Regulatory Filings
2023-03-30 English
Please find enclosed herewith copies of Notice published in Business Standard (English newspaper) and Vadodara Samachar (Gujarati newspaper).
Regulatory Filings
2023-03-24 English
Ouome of the Board Meeting held on 23.03.2023
Board/Management Information
2023-03-23 English
DIAMINES & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2023 ,inter alia, to consider and approve alteration of Object ....
Board/Management Information
2023-03-20 English
This is to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and as per the 'Code of Internal procedures and conduct for regulating, monitoring ....
Regulatory Filings
2023-03-20 English
We submit herewith information regarding Letter of Confirmation received from our Registrar and Transfer Agent of the Company.
Regulatory Filings
2023-03-20 English
We submit herewith information regarding Letter of Confirmation received from our Registrar and Transfer Agent of the Company.
Regulatory Filings
2023-03-16 English
We submit herewith information regarding Letter of Confirmation received from our Registrar and Transfer Agent of the Company.
Regulatory Filings
2023-03-14 English
We submit herewith information regarding Letter of Confirmation received from our Registrar and Transfer Agent of the Company.
Regulatory Filings
2023-03-09 English
We submit herewith information regarding Letter of Confirmation received from our Registrar and Transfer Agent of the Company.
Regulatory Filings
2023-03-02 English
We submit herewith information regarding Letter of Confirmation received from our Registrar and Transfer Agent of the Company.
Regulatory Filings
2023-02-22 English
We submit herewith information regarding loss/misplaced/non-receipt of Share Certificate received from our Registrar and Transfer Agent of the Company.
Regulatory Filings
2023-02-22 English
We submit herewith information regarding loss/misplaced/non-receipt of Share Certificate received from our Registrar and Transfer Agent of the Company.
Regulatory Filings
2023-02-21 English
We submit herewith information regarding loss/misplaced/non-receipt of Share Certificate received from our Registrar and Transfer Agent of the Company.
Regulatory Filings
2023-02-17 English
We submit herewith information regarding loss/misplaced/non-receipt of Share Certificate received from our Registrar and Transfer Agent of the Company.
Regulatory Filings
2023-02-16 English
With reference to intimation made on August 10, 2022, this is to inform that the DACL Fine Chem Limited, WOS of the Company in its board meeting held on February 06, 2023 has allotted 1% ....
Capital/Financing Update
2023-02-07 English
We submit herewith Standalone and Consolidated Unaudited Financial Results along with Limited Review Report for the quarter and nine months ended December 31, 2022.
Regulatory Filings
2023-02-07 English
Outcome of Board Meeting dated 07.02.2023
Interim / Quarterly Report
2023-02-07 English
Pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI LODR''), we wish to inform that the Nomination and Remuneration ....
Regulatory Filings
2023-02-06 English
We submit herewith information regarding loss/misplaced/non-receipt of Share Certificate received from our Registrar and Transfer Agent of the Company.
Regulatory Filings
2023-02-01 English
DIAMINES & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2023-01-27 English
We submit herewith information regarding loss/misplaced/non-receipt of Share Certificate received from our Registrar and Transfer Agent of the Company.
Regulatory Filings
2023-01-25 English
We submit herewith information regarding loss/misplaced/non-receipt of Share Certificate received from our Registrar and Transfer Agent of the Company.
Regulatory Filings
2023-01-20 English
We submit herewith information regarding loss/misplaced/non-receipt of Share Certificate received from our Registrar and Transfer Agent of the Company.
Regulatory Filings
2023-01-13 English
We submit herewith Confirmation Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on December 31, 2022 issued by M/s Link ....
Regulatory Filings
2023-01-07 English
We submit herewith information regarding loss/misplaced/non-receipt of Share Certificate received from our Registrar and Transfer Agent of the Company.
Regulatory Filings
2023-01-03 English