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Diamines & Chemicals Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500120 | NSE Symbol : DIAMINESQ | ISIN : INE591D01014 | Industry : Chemicals |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
14-Oct-2024 24-Oct-2024 Quarterly Results DIAMINES & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Unaudited financial result for the Quarter and half year ended on September 30 2024. We herewith submit the details of Outcome of Board Meeting scheduled on October 24, 2024. We herewith submit the details of Outcome of Board Meeting scheduled on October 24, 2024. (As Per BSE Announcement Dated on 24.10.2024)
24-Sep-2024 01-Oct-2024 Preferential Issue DIAMINES & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2024 inter alia to consider and approve Allotment of Warrants issued on Preferential basis.
30-Jul-2024 09-Aug-2024 Quarterly Results DIAMINES & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve the Un-audited Financial Result for the Quarter ended June 30 2024. Outcome of Board Meeting (As Per BSE Announcement dated on 09.08.2024)
04-Jul-2024 09-Jul-2024 Issue of Warrants 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)
13-May-2024 24-May-2024 Accounts 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)
22-Jan-2024 06-Feb-2024 Quarterly Results 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)
27-Oct-2023 07-Nov-2023 Quarterly Results 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)
24-Jul-2023 04-Aug-2023 Quarterly Results 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)
28-Apr-2023 08-May-2023 Accounts 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 Results (Standalone & Consolidated) for the quarter and year ended March 31 2023 to consider recommendation of final dividend on equity shares for the year ended March 31 2023 if any and to transact such other businesses as may be required. Outcome of Board Meeting We submit herewith Audited Financial Results (Standalone & Consolidated) along with Auditor's Report for the quarter and year ended March 31, 2023 (As per BSE Announcement Dated on 08/05/2023) 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, 2023 at the Registered office of the Company situated at Plot No. 13, PCC Area, P.O. Petrochemicals, Vadodara- 391 346. 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 its meeting held on May 08, 2023 decided to call the Annual General Meeting of the Company on Wednesday, June 21, 2023 at the Registered office of the Company situated at Plot No. 13, PCC Area, P.O. Petrochemicals, Vadodara- 391 346. Further please note that, the Board had decided the following matters: For the purpose of Annual closing and holding of Annual General Meeting of the Company and payment of dividend to be declared at the above AGM, to keep the register of members closed from June 14, 2023 to June 21, 2023 (both days inclusive). The final dividend, if approved by the shareholders of the company, will be paid @ 30% (Rs. 3/- per share) per equity share of Rs. 10/- each within statutory time period. You are kindly requested to take note of the same. (As per BSE Announcement Dated on 25/05/2023)
20-Mar-2023 23-Mar-2023 Amendments in Memorandum of Assoc. 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 Clause of the Memorandum of Association of the Company in compliance with the requirement of the provisions of the Companies Act 2013 and to transact such other businesses as may be required. Outcome of the Board Meeting held on 23.03.2023 (As Per BSE Announcement dated on 23.03.2023)
27-Jan-2023 07-Feb-2023 Quarterly Results 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 Results (Standalone & Consolidated) for the quarter and Nine Months ended December 31 2022. Outcome of Board Meeting dated 07.02.2023 We submit herewith Standalone and Consolidated Unaudited Financial Results along with Limited Review Report for the quarter and nine months ended December 31, 2022. (As Per BSE Announcement Dated on 07.02.2023)
21-Oct-2022 14-Nov-2022 Quarterly Results DIAMINES & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30 2022 Interim Dividend & Quarterly Results (As Per BSE Bulletin Dated on 07.11.2022) The declaration of First lnterim Equity Dividend { t /- (30%) per equity share of the face value of t 10 each for the Financial Year 2022-23. ln the event of the dividend being declared by the Board, the record date, for reckoning the shareholders who shall be entitled to receive the dividend, shall be November 24,2022. (As Per BSE Bulletin Dated on 14.11.2022) Outcome of Board Meeting We submit Standalone and Consolidated Unaudited Financial Results along with Limited Review Report for the period ended September 30, 2022 as per Regulation 33 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 14.11.2022)
29-Jul-2022 10-Aug-2022 Quarterly Results DIAMINES & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30 2022. Outcome of Board Meetings Consideration and approval of Standalone and Consolidated Unaudited Financial Results along with Limited Review Report for the period ended June 30, 2022 2022 as per Regulation 33 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 10.08.2022)
02-May-2022 11-May-2022 Final Dividend Final Dividend & Audited Results DIAMINES & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2022 ,inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2022 and to consider recommendation of final dividend on equity shares for the year ended March 31, 2022, if any. Diamines & Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2022, inter alia, has recommended final dividend of @ 30% (Rs. 3/-) per Equity share of Rs. 10 each) for the year ended March 31, 2022. Outcome of Board Meeting (As Per BSE Announcement Dated on 11.05.2022) 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 Committee of the Company, at their meeting held on May 11, 2022 has inter alia approved grant of 3310 Stock Options to the eligible Employees of the Company the ESOP-2021. (As Per BSE Announcement Dated on 12/05/2022)
27-Jan-2022 09-Feb-2022 Quarterly Results DIAMINES & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 inter alia to consider and approve unaudited Financial Results (Standalone & Consolidated) for the quarter and Nine months ended December 31 2021. Outcome of the Board Meeting held on February 09, 2022 (As per BSE Announcement Dated on 09/02/2022)
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