Board Meetings for DIAMINESQ
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| DIAMINESQ | Diamines & Chemicals Limited | 18 May 2026 | Board Meeting Intimation | DIAMINES & CHEMICALS LIMITED has informed the Exchange about Board Meeting to be held on 18-May-2026 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2026 and Other business. | |
| DIAMINESQ | Diamines & Chemicals Limited | 24 Mar 2026 | Other business matters | In compliance of Regulation 29 and chapter IV of the SEBI (LODR) regulation 2015, kindly note that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, March 24, 2026, inter-alia, to consider and approve Conversion of Warrants into Equity shares of the company as per terms of conversion of Issuance of warrant & exercise of option by warrant holders on Preferential basis and to transact such other businesses, as may be required. | |
| DIAMINESQ | Diamines & Chemicals Limited | 24 Mar 2026 | Board Meeting Intimation | Diamines & Chemicals Limited has informed the Exchange about Board Meeting to be held on 24-Mar-2026 to consider Other business. | |
| DIAMINESQ | Diamines & Chemicals Limited | 12 Feb 2026 | Board Meeting Intimation | DIAMINES & CHEMICALS LIMITED has informed the Exchange about Board Meeting to be held on 12-Feb-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2025 and Other business. | |
| DIAMINESQ | Diamines & Chemicals Limited | 12 Feb 2026 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2025 and other business matters | |
| DIAMINESQ | Diamines & Chemicals Limited | 05 Nov 2025 | Financial Results/Other business matters | To consider and approve the unaudited financial results for the period ended September 30, 2025 and other business matters | |
| DIAMINESQ | Diamines & Chemicals Limited | 05 Nov 2025 | Board Meeting Intimation | DIAMINES & CHEMICALS LIMITED has informed the Exchange about Board Meeting to be held on 05-Nov-2025 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2025 and Other business. | |
| DIAMINESQ | Diamines & Chemicals Limited | 12 Aug 2025 | DIAMINES & CHEMICALS LIMITED has informed the Exchange about Board Meeting to be held on 12-Aug-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2025 and Other business. | Board Meeting Intimation | |
| DIAMINESQ | Diamines & Chemicals Limited | 12 Aug 2025 | Financial Results/Other business matters | To consider and approve the Unaudited financial results for the period ended Jun 30, 2025 and other business matters | |
| DIAMINESQ | Diamines & Chemicals Limited | 29 May 2025 | Board Meeting Intimation | DIAMINES & CHEMICALS LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2025 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2025 and Dividend/Other business. | |
| DIAMINESQ | Diamines & Chemicals Limited | 29 May 2025 | Financial Results/Dividend/Other business matters | DIAMINESQ : 29-May-2025 : With reference to the earlier announcement dated May 05, 2025 regarding intimation of Board Meeting, which was scheduled to be held on Monday, May 19, 2025 to consider and approve the Audited Financial Results for the quarter and year ended on March 31, 2025, to consider recommendation of final dividend on equity shares for the year ended March 31, 2025, if any and to transact other businesses as may be required with the permission of the Chairperson, the same has been postponed and rescheduled on Thursday, May 29, 2025 due to unavoidable reasons/circumstances. | |
| DIAMINESQ | Diamines & Chemicals Limited | 19 May 2025 | Board Meeting Intimation | DIAMINES & CHEMICALS LIMITED has informed the Exchange about Board Meeting to be held on 19-May-2025 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2025 and Dividend/Other business. | |
| DIAMINESQ | Diamines & Chemicals Limited | 19 May 2025 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2025, recommendation of final dividend on equity shares for the year ended March 31, 2025, if any, to transact other businesses as may be required with the permission of the Chairperson | |
| DIAMINESQ | Diamines & Chemicals Limited | 06 Feb 2025 | Financial Results | To consider and approve the financial results for the period ended December 31, 2024 | |
| DIAMINESQ | Diamines & Chemicals Limited | 06 Feb 2025 | Board Meeting Intimation | DIAMINES & CHEMICALS LIMITED has informed the Exchange about Board Meeting to be held on 06-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . |
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