DMCC Speciality Chem News

Intimation for Loss of Shares.

Intimation for loss of share certificate

Intimation of Closure of Trading Window.

Intimation for Issue of Duplicate Certificate.

Intimation for Loss of Share Certificates.

Please find enclosed herewith an advertisement published in the newspapers confirming the dispatch of the Postal Ballot Notice through electronic mode.

Dear Sir/MadamPlease find enclosed herewith the Postal Ballot Notice dated May 23, 2024.We wish to inform you that the Company has completed the Dispatch of Postal ballot Notice today i.e. June 05, 2024. We request you to kindly take the same on your record.

Enclosed please find herewith Earning Call Transcript for the Con Call held on 27-May-2024 on the performance of Q4FY24.

Please find enclosed herewith audio recording on Earning Conference Call held on Monday, May 27, 2024.

Please find enclosed herewith Investor Presentation on the performance of the Company for Q4FY24.

Pursuant to Regulation 24A of the Listing Regulations, we are submitting herewith the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2024, issued by Satish Kumar Jain, Proprietor of SKJ & Associates, Practicing Company Secretaries.

Publication of Extract of Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2024.

Please find enclosed herewith the Disclosure under Regulation 30 Regarding the Appointment of Independent Director, Executive Director, Senior Management Personnel, Re-appointment of Secretarial Auditor and Re-appointment of Cost Auditor of the Company.

Please find enclosed herewith Disclosure under Regulation 30 of the Listing Regulations regarding appointment of Directors.

The Board at its meeting held on 23 May 2024 recommended a final dividend of Rs. 1/- per equity share of Rs. 10/- each for the financial year ended 31.03.2024 subject to approval of the shareholders at the ensuing Annual General Meeting.

Please find enclosed herewith results for the Audited Standalone and Consolidated financial results for the quarter ended 31.03.2024 and Board meeting outcome.

Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of the Company at its meeting held today i.e. on Thursday, May 23, 2024 inter - alia considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2024, along with the Unmodified Audit Report thereon issued by the Statutory Auditors of the Company on the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2024.Please refer pdf attachment for detailed information on the outcome.The Meeting of the Board of Directors commenced at 02.15 PM (IST) and concluded at 05.15 p.m. (IST).The aforesaid results are also being made available on the Company''s website at www.dmcc.com You are requested to kindly take the same on your record.

We wish to inform you that Shri Dilip Trimbak Gokhale, (DIN: 06734397), completed his three (3) year term as a Whole-Time Director designated as Executive Director of the Company, on May 21, 2024. Upon completion of his term, he also ceased to be a Director of the Company.Shri Dilip Trimbak Gokhale has been associated with the Company for over 35 years and before his appointment as the Executive Director, he was designated as Sr. Executive Vice President & Company Secretary of the Company. Shri Gokhale has been handling various diversified activities and matters of the Company for a long, like Secretarial, legal, Corporate Governance, HR & Administration, Insurance, Banking and Internal Audit etc.The Board of Directors placed on record their sincere appreciation for the contribution made by Shri Dilip Trimbak Gokhale and considering his vast experience of around 35+ years and long association with the Company, he will continue to be associated with the Company.

We wish to inform you that Shri Dilip Trimbak Gokhale (DIN: 06734397), completed his three (3) year term as a Whole-Time Director designated as Executive Director of the Company, on May 21, 2024. Upon completion of his term, he also ceased to be a Director of the Company.Shri Dilip Trimbak Gokhale has been associated with the Company for over 35 years and before his appointment as the Executive Director, he was designated as Sr. Executive Vice President & Company Secretary of the Company. Shri Gokhale has been handling various diversified activities and matters of the Company for a long, like Secretarial, legal, Corporate Governance, HR & Administration, Insurance, Banking and Internal Audit, etc..The Board of Directors placed on record their sincere appreciation for the contribution made by Shri Dilip Trimbak Gokhale and considering his vast experience of around 35+ years and long association with the Company, he will continue to be associated with the Company.

Pursuant to Regulation 30(6) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we wish to inform you that the Earnings Conference Call on the financial performance of Q4FY24 with investors and analysts, will be held on Monday, May 27, 2024 at 4.00 p.m. (IST). Invitation of the same is also attached herewith.You are requested to kindly take the same on your record.

DMCC Speciality Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and 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.

Intimation for Loss of Share Certificates.

Format of Initial Disclosure to be made by an entity identified as a Large Corporate.

Intimation for Loss of Share Certificates.

Enclosed please find Submission of Compliance Certificate under Regulation 40(9) of SEBI (LODR) Regulations 2015, for the year ended 31st March, 2024.

Please find enclosed herewith Compliance Certificate under Regulation 7(3) of SEBI (LODR) for the year ended March 31, 2024.

Intimation for Loss of Shares.

Intimation of Loss of Share Certificate

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the Quarter ended March 31, 2024.

Intimation for Closure of Trading Window of the Company w.e.f 1st April, 2024, till 48 hours after the conclusion of the Board Meeting.

Intimation for Loss of Share Certificates.

Intimation for Loss of Share Certificates.

Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulation, 2015, we wish to inform you that the Officials of the Company will be interacting with Analyst / Investors (Participants) as per the details attached. Kindly note that the aforesaid meeting may undergo change due to exigencies on the part of Investors / Company.

Intimation for Loss of Share Certificates.

Press Release on Financial Results for Q3FY24

Please find attached herewith Unaudited Standcalone and Consolidated Financial Results for the quarter and nine months ended 31.12.2023

Dear Sir/Madam,Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of the Company at its meeting held today i.e. on February 09, 2024 inter - alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2023, along with the Unmodified Limited Review Report thereon issued by the Statutory Auditors of the Company.The Meeting of the Board of Directors commenced at 12.00 Noon (IST) and concluded at 01.20 p.m. (IST).

Intimation pursuant to Regulation 30 of Listing Regulations.

Intimation of Loss of Share Certificate

Intimation for Loss of Share Certificate.