Diamines and Chemicals Ltd.

Jun 16, 2021 12:11 Source: BSE

Diamines and Chemicals - Outcome Of The Board Meeting

We submit outcome of the Board Meeting held on June 16, 2021

Jun 12, 2021 16:11 Source: BSE

Diamines and Chemicals - Regulation 23(9) - Disclosure Of Related Party Transactions

Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the disclosures of Related Party Transactions on consolidated basis, as per the accounting standards for the half year ended March 31, 2021.

Jun 10, 2021 18:07 Source: BSE

Diamines and Chemicals - Board Meeting Intimation for Considering Introduction Of Employee Stock Option Plan (ESOP) And To Transact Such Other Businesses, As May Be Required

DIAMINES & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2021 ,inter alia, to consider and approve introduction of Employee Stock Option Plan (ESOP) under SEBI (Share Based Employee Benefits) Regulations, 2014 as amended read with provisions of the Companies Act, 2013 and other applicable provisions, for the benefits of employees and to transact such other businesses, as may be required.

May 27, 2021 17:40 Source: BSE

Diamines and Chemicals - Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019; we submit herewith copy of Annual Secretarial Compliance Report dated May 18, 2021 issued by Sandip Sheth & Associates, Practicing Company Secretaries for the Financial Year 2020-21.

May 24, 2021 10:32 Source: BSE

Diamines and Chemicals - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We submit herewith information regarding loss/misplaced/non-receipt of Share Certificate received from our Registrar and Transfer Agent of the Company.

May 18, 2021 16:34 Source: BSE

Diamines and Chemicals - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We submit herewith information regarding loss/misplaced/non-receipt of Share Certificate received from our Registrar and Transfer Agent of the Company.

May 18, 2021 14:06 Source: BSE

Diamines and Chemicals - Board recommends Final Dividend

Diamines & Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2021, inter alia, has recommended final dividend of @ 50 % (Rs. 5/- per Equity share of Rs. 10 each) for the year ended March 31, 2021.

May 18, 2021 14:02 Source: BSE

Diamines and Chemicals - Results-Delay in Financial Results

We submit herewith Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2021. The submission is delay due to technical issue (server failure by short circuit).

May 18, 2021 13:52 Source: BSE

Diamines and Chemicals - Delay In Submission Of Outcome Of Board Meeting Due To Technical Issue

We submit herewith outcome of Board Meeting. Submission is delay due to technical issue (server failure by Short circuit).

May 14, 2021 10:09 Source: BSE

Diamines and Chemicals - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We submit herewith information regarding loss/misplaced/non-receipt of Share Certificate received from our Registrar and Transfer Agent of the Company.