Board Meetings for DMCC
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| DMCC | DMCC SPECIALITY CHEMICALS LIMITED | 13 Aug 2024 | DMCC SPECIALITY CHEMICALS LIMITED has informed the Exchange about Board Meeting to be held on 13-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 . | Board Meeting Intimation | |
| DMCC | DMCC SPECIALITY CHEMICALS LIMITED | 23 May 2024 | DMCC SPECIALITY CHEMICALS LIMITED has informed the Exchange about Board Meeting to be held on 23-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend. | Board Meeting Intimation | |
| DMCC | DMCC SPECIALITY CHEMICALS LIMITED | 23 May 2024 | Financial Results/Dividend | Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 23, 2024, inter-alia to consider, approve and take on record the Audited (Standalone & Consolidated) Financial Results of the Company for the Quarter and Year ended March 31, 2024 and recommendation of Final Dividend, if any, for the year ended March 31, 2024. | |
| DMCC | DMCC SPECIALITY CHEMICALS LIMITED | 09 Feb 2024 | DMCC SPECIALITY CHEMICALS LIMITED has informed the Exchange about Board Meeting to be held on 09-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 . | Board Meeting Intimation | |
| DMCC | DMCC SPECIALITY CHEMICALS LIMITED | 09 Feb 2024 | Financial Results | The Board Meeting to be held on 09-Feb-2024 to inter-alia consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine months ended 31st December, 2023. | |
| DMCC | DMCC SPECIALITY CHEMICALS LIMITED | 08 Nov 2023 | Financial Results | To consider and approve the financial results for the period ended September 30, 2023 | |
| DMCC | DMCC SPECIALITY CHEMICALS LIMITED | 08 Nov 2023 | DMCC SPECIALITY CHEMICALS LIMITED has informed the Exchange about Board Meeting to be held on 08-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 . | Board Meeting Intimation | |
| DMCC | DMCC SPECIALITY CHEMICALS LIMITED | 09 Aug 2023 | Financial Results | To consider, approve and take on record the Unaudited (Standalone & Consolidated) Financial Results of the Company for the Quarter ended June 30, 2023 | |
| DMCC | DMCC SPECIALITY CHEMICALS LIMITED | 09 Aug 2023 | DMCC SPECIALITY CHEMICALS LIMITED has informed the Exchange about Board Meeting to be held on 09-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . | Board Meeting Intimation | |
| DMCC | DMCC SPECIALITY CHEMICALS LIMITED | 17 May 2023 | DMCC SPECIALITY CHEMICALS LIMITED has informed the Exchange about Board Meeting to be held on 17-May-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2023 . | Board Meeting Intimation | |
| DMCC | DMCC SPECIALITY CHEMICALS LIMITED | 17 May 2023 | Financial Results/Other business matters | Pursuant to the provisions of Regulation 29 and other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, May 17, 2023, inter-alia to consider, approve and take on record the Audited (Standalone & Consolidated) Financial Results of the Company for the Quarter and Year ended March 31, 2023. | |
| DMCC | DMCC SPECIALITY CHEMICALS LIMITED | 10 Feb 2023 | Financial Results | To consider and approve the financial results for the period ended December 31, 2022 | |
| DMCC | DMCC SPECIALITY CHEMICALS LIMITED | 07 Nov 2022 | Financial results/Other business matters | The Dharamsi Morarji Chemical Company Limited has informed the Exchange about Board Meeting to be held on 07-Nov-2022 inter-alia to consider, approve and take on record the Unaudited (Standalone & Consolidated) Financial Results of the Company for the quarter and half year ended September 30, 2022. | |
| DMCC | DMCC SPECIALITY CHEMICALS LIMITED | 12 Aug 2022 | Financial results/Other business matters | The Dharamsi Morarji Chemical Company Limited has informed the Exchange about Board Meeting to be held on 12-Aug-2022 to consider financial statements for the period ended June 2022 and Other business mattersFurther, pursuant to our letter dated June 29, 2022 and in terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company���s internal code of conduct, for prevention of Insider Trading, the Trading window for dealing in securities of the Company will remain closed till 48 hours post the outcome of board meeting i.e. till August 14, 2022 and the Trading window shall re-open on August 15, 2022.As required under SEBI (LODR) Regulation, 2015, this may be treated as an advance intimation. You are requested to kindly take the same on your record. | |
| DMCC | DMCC SPECIALITY CHEMICALS LIMITED | 12 Aug 2022 | Other business matters | Dear Sir/Madam,This has reference to our earlier Intimation dated August 05, 2022, in which it was inadvertently mentioned that ���meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 12, 2022, inter-alia to consider, approve and take on record the Unaudited (Standalone & Consolidated) Financial Results of the Company for the quarter ���and half year��� ended June 30, 2022.��� (Mistake is highlighted in Italics in the above para) and therefore the reference of ���half year��� in the above para please be ignored. We highly regret for the said error. The said error is corrected and revised paragraph is provided as below and the same kindly be taken on record. ���Pursuant to the provisions of Regulation 29 and other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Friday, August 12, 2022, inter-alia to consider, approve and take on record the Unaudited (Standalone & Consolidated) Financial Results of the Company for the quarter ended June 30, 2022.���Further, pursuant to our letter dated June 29, 2022 and in terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company���s internal code of conduct, for prevention of Insider Trading, the Trading window for dealing in securities of the Company will remain closed till 48 hours post the outcome of board meeting i.e. till August 14, 2022 and the Trading window shall re-open on August 15, 2022.As required under SEBI (LODR) Regulation, 2015, this may be treated as an advance intimation. You are requested to kindly take the same on your record. |