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BSE Code : 540701 | NSE Symbol : DCAL | ISIN : INE385W01011 | Industry : Pharmaceuticals - Indian - Bulk Drugs & Formln |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
01-Apr-2025	01-Apr-2025	Change in Directors	Pursuant to Regulations 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a Meeting of the Board of Directors of the Company was held today i.e. on Tuesday, the 1st day of April, 2025 which was commenced at 02:30 P.M. and concluded at 04: 30 P.M., in the said Board Meeting, among others, agenda were approved as mentioned in the attached file.
26-Mar-2025	26-Mar-2025	Issue of Debentures	Pls. find enclosed herewith intimation of allotment of 5000 NCDs.
07-Mar-2025	12-Mar-2025	Raising funds through Debt Instr.	Dishman Carbogen Amcis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2025 inter alia to consider and approve the proposal of fund raising by way of issuance of Non-Convertible Debentures by way of private placement subject to such regulatory or statutory approvals as may be required. we would like to inform you that the Board of Directors of the Company has at its meeting held today, i.e., Wednesday, March 12, 2025 which was commenced at 02:00 p.m. and concluded at 04:15 p.m., approved issuance of upto 5,000 (Five thousand) Rated, Listed, Senior, Secured, Redeemable, Taxable Non-Convertible Debentures of face value of Rs. 1,00,000/- (Rupees One Lac only) each, aggregating up to Rs. 50,00,00,000/- (Rupees Fifty Crores), on a private placement basis (the 'Issue' or 'Debentures' or 'NCDs'). The Disclosures with respect to the Debentures pursuant to SEBI circular bearing reference number: SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 read with Regulation 30 of the SEBI LODR Regulations is attached as Annexure - I. (As Per BSE Announcement dated on 12.03.2025)
08-Feb-2025	12-Feb-2025	Quarterly Results	Dishman Carbogen Amcis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the Un-Audited Financial Results of the Company for the third quarter ended on 31st December 2024 Pls. find enclosed herewith Un-Audited Financial Result for the quarter ended 31st December, 2024. UN-AUDITED FINANCIAL RESULTS AND STATUTORY AUDITORS' LIMITED REVIEW REPORT FOR THE THIRD QUARTER ENDED 31/12/2024 (As per BSE Announcement Dated on 12/02/2025)
07-Nov-2024	13-Nov-2024	Quarterly Results	Dishman Carbogen Amcis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter and half year ended on 30th September 2024 Pls. find attached herewith the Un-Audited Financial Result for the quarter and half year ended on 30/09/2024. (As per BSE Announcement Dated on 13/11/2024)
07-Aug-2024	13-Aug-2024	Quarterly Results	Dishman Carbogen Amcis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Un-Audited Financial Results of the Company for the first quarter ended on 30th June 2024 Pls. find attached herewith the Un-Audited Financial Result for the quarter ended 30th June 2024. (As Per Bse Announcement Dated on 13.08.2024)
24-May-2024	30-May-2024	Accounts	Dishman Carbogen Amcis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve (i) the Audited Financial Results of the Company for the quarter and year ended on 31st March 2024; and (ii) the proposal of fund raising by way of issuance of Non-Convertible Debentures by way of private placement subject to such regulatory or statutory approvals as may be required. We hereby inform and submit that: 1) the Board of Directors of the Company in their meeting held today i.e. on Thursday, the 30th day of May, 2024 which was commenced at 04:00 P.M. and concluded at 11:15 P.M., inter alia, have approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2024. 2) the said Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2024 prepared in terms of Regulations 33 and 52 of SEBI (LODR) Regulations, 2015, along with Statutory Auditors' Audit Report with unmodified opinion dated 30th May, 2024 issued by M/s. T R Chadha & Co. LLP, Chartered Accountants are enclosed herewith. and Outcome of Board Meeting mentioned in attached file. (As Per BSE Announcement Dated on 30.05.2024)
06-Feb-2024	14-Feb-2024	Quarterly Results	Dishman Carbogen Amcis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Un-Audited Financial Results of the Company for the third quarter ended on 31st December 2023 UN-AUDITED FINANCIAL RESULTS AND STATUTORY AUDITORS' LIMITED REVIEW REPORT FOR THE THIRD QUARTER ENDED 31/12/2023 Pls. find attached herewith intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 with regard to change in senior management personnel. Pls. find attached herewith the Un-Audited Financial Result for the third quarter ended 31st December, 2023. (As Per BSE Announcement dated on 14.02.2024)
01-Nov-2023	08-Nov-2023	Quarterly Results	Dishman Carbogen Amcis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Un-Audited Financial Results of the Company for the quarter and half year ended on 30th September 2023. Pls. find attached herewith the Un-Audited Financial Result for the second quarter and half year ended 30th September, 2023. UN-AUDITED FINANCIAL RESULTS AND STATUTORY AUDITORS' LIMITED REVIEW REPORT ALONGWITH CERTIFICATE ON SECURITY COVER FOR THE SECOND QUARTER AND HALF YEAR ENDED 30/09/2023 (As per BSE Announcement Dated on 08/11/2023)
02-Aug-2023	09-Aug-2023	Quarterly Results	Dishman Carbogen Amcis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve the Un-Audited Financial Results of the Company for the first quarter ended on 30th June 2023 With reference to the above, we hereby inform as per the details mentioned in the attached file. (As per BSE Announcement Dated on 09/08/2023)
15-May-2023	23-May-2023	Accounts	Dishman Carbogen Amcis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended on 31st March 2023. With reference to the above, we hereby inform and submit as per the details mentioned in attached file. (As Per BSE Announcement Dated on 23.05.2023)
07-Mar-2023	10-Mar-2023	Raising funds through Debt Instr.	Dishman Carbogen Amcis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2023 inter alia to consider and approve the proposal of fund raising by way of issuance of Non-Convertible Debentures by way of private placement subject to such regulatory or statutory approvals as may be required We would like to inform you that the Board of Directors of the Company has at its meeting held today, i.e., Friday, March 10, 2023 which was commenced at 03:00 p.m. and concluded at 04:45 p.m., approved issuance of up to 10,000 (Ten thousand) senior, rated, listed, secured, redeemable, non-convertible debentures of face value of Rs. 1,00,000/- (Rupees One Lac only) each, aggregating up to Rs. 100,00,00,000/- (Rupees One Hundred Crores), on a private placement basis (the 'Issue' or 'Debentures' or 'NCDs'). The Disclosures with respect to the Debentures pursuant to SEBI circular bearing reference number: CIR/CFD/CMD/4/2015 dated September 9, 2015 read with Regulation 30 of the SEBI LODR Regulations is attached as Annexure - I with the file AND detailed disclosure also mentioned in the file. (As Per BSE Announcement dated on 10.03.2023)
03-Feb-2023	10-Feb-2023	Quarterly Results	Dishman Carbogen Amcis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Un-Audited Financial Result For The Third Quarter Ended on 31st December 2022 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 Friday, the 10th day of February, 2023 which was commenced at 1:30 P.M. and concluded at 03:50 P.M., inter alia, to consider and take on record the Un-audited Financial Results of the Company for the quarter ended on 31st December, 2022 along with Statutory Auditors' Limited Review Report dated 10th day of February, 2023 issued by M/s. T R Chadha & Co. LLP, Chartered Accountants, in respect of the Un-audited Financial Results of the Company for the quarter ended on 31st December, 2022, 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 on 10/02/2023)
12-Jan-2023	17-Jan-2023	Raising funds through Debt Instr.	Dishman Carbogen Amcis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2023 inter alia to consider and approve the proposal of fund raising by way of issuance of Non-Convertible Debentures by way of private placement in one or more tranche or tranches subject to such regulatory or statutory approvals as may be required. we would like to inform you that the Board of Directors of the Company has at its meeting held today, i.e., Tuesday, January 17, 2023 which was commenced at 04:00 p.m. and concluded at 05:40 p.m., approved issuance of senior, rated, listed, secured, redeemable, principal protected market linked non-convertible debentures of face value of Rs. 1,00,000/- (Rupees One Lac only) each, aggregating up to Rs. 100,00,00,000/- (Rupees One Hundred Crores), on a private placement basis in one or more tranche(s) (the 'Issue' or 'Debentures' or 'MLDs'). The Disclosures with respect to the Debentures pursuant to SEBI circular bearing reference number: CIR/CFD/CMD/4/2015 dated September 9, 2015 read with Regulation 30 of the SEBI LODR Regulations is attached as Annexure - I with the file. (As Per BSE Announcement Dated on 17/01/2023)
04-Nov-2022	11-Nov-2022	Quarterly Results	Dishman Carbogen Amcis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Un-Audited Financial Result For The Second Quarter and Half year Ended 30th September 2022 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 Friday, the 11th day of November, 2022 which was commenced at 1:00 P.M. and concluded at 03:35 P.M., inter alia, to consider and take on record the Un-audited Financial Results of the Company for the quarter and half year ended on 30th September, 2022 along with Statutory Auditors' Limited Review Report dated 11th day of November, 2022 issued by M/s. T R Chadha & Co. LLP, Chartered Accountants, in respect of the Un-audited Financial Results of the Company for the quarter and half year ended on 30th September, 2022, 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 on 11.11.2022)

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Dishman Carbogen Amcis Ltd

Board Meeting