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Dishman Carboge
BSE: 540701NSE: DCALISIN: INE385W01011

1st-Sep-2020 17:06Source: BSE

Dishman Carbogen Amcis - Reg. 34 (1) Annual Report

Please find enclosed herewith the copy of Notice of 13th Annual General Meeting of the Company scheduled to be held on Monday, the 28th September, 2020 at 01:00 p.m. IST through Video Conferencing (''VC'') or Other Audio Visual Means (''OAVM''), in compliance with General Circular numbers 20/2020; 14/2020 and 17/2020 issued on 5th May, 2020, 8th April, 2020 and 13th April, 2020 respectively issued by Ministry of Corporate Affairs read with Circular number SEBI/HO/CFD/CMD1/CIR/P/2020/79 issued by the Securities and Exchange Board of India (SEBI) on 12th May, 2020 ("Circulars") alongwith the Annual Report for the financial year 2019-2020. The said Annual Report also contains the Corporate Governance Report, Management Discussion & Analysis Report, Business Responsibility Report as per the relevant provisions of the Companies Act, 2013 and SEBI (LODR) Regulation, 2015.

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