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BOARD MEETINGS
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Diamines & Chemicals Ltd.
BSE CODE: 500120   |   NSE CODE: NA   |   ISIN CODE : INE591D01014
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268.95
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Source DateBoard Meeting DateDetails
10-Jun-2020 19-Jun-2020 Audited Results & Final Dividend
16-Jan-2020 04-Feb-2020 Quarterly Results & Interim Dividend
25-Nov-2019 03-Dec-2019 Inter alia, to consider and approve to consider and take note of, consider and approve transactions related to Share Purchase Agreements, resignation of the Chairman and Director, approval of Postal Ballot Notice which inter-alia include items relating to (i) to take approval of members for re classification / declassification of promoters, (ii)to alter the articles of association of the Company etc., and other business/transactions.
11-Oct-2019 24-Oct-2019 DIAMINES & CHEMICALS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2019 ,inter alia, to consider and approve Unaudited Financial Results Of The Company For The Quarter and half year Ended On September 30, 2019.
22-Jul-2019 09-Aug-2019 Quarterly Results
03-May-2019 17-May-2019 Audited Results (Revised) & Dividend (Revised)
25-Apr-2019 08-May-2019 Dividend & Audited Results
30-Jan-2019 12-Feb-2019 Quarterly Results
17-Oct-2018 26-Oct-2018 DIAMINES has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2018 ,inter alia, to consider and approve 1. to consider and approve, inter-alia, the unaudited Financial Results for the Quarter/ Half year ended on 30th September, 2018 and 2. to consider and approve the declaration of First Interim Equity Dividend for the Financial Year 2018-19
30-Jul-2018 06-Aug-2018 DIAMINES has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2018 ,inter alias, to consider and approve In compliance of Regulation 29 (1) (a) 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 the 6th day of August, 2018 to consider and approve, inter-alia, the unaudited Financial Results for the Quarter ended on 30th June, 2018. You are kindly requested, to take note of the same and arrange to place on your Board for information of the Investors.
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