With reference to the captioned subject, please find enclosed herewith the copy of Notice of 17th Annual General Meeting ('AGM') of the Company scheduled to be held on Friday, the 27th September, 2024 at IST 15:00 hrs. through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'), in accordance with relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India ("Circulars") alongwith the Annual Report for the financial year 2023-24. The said Annual Report also contains the Corporate Governance Report, Management Discussion & Analysis Report, Business Responsibility and Sustainability Report as per the relevant provisions of the Companies Act, 2013 and SEBI (LODR) Regulation, 2015.

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Dishman Carbogen Amcis Ltd.

31 Aug 2024

208.65

6.82%

AGM

Dishman Carbogen Amcis Ltd - 540701 - NEWSPAPER ADVERTISEMENT FOR INFORMATION REGARDING THE 17TH ANNUAL GENERAL …

BSE India

Please find attached herewith Newspaper Advertisement published on 31st August, 2024 for informing shareholders about the Annual General Meeting to be held on Friday, 27th September, 2024 at IST 15:00 hrs. through Video Conferencing or Other Audio Visual Means.

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Dishman Carbogen Amcis Ltd.

23 Aug 2024

208.65

6.82%

AGM

Dishman Carbogen Amcis Ltd - 540701 - INTIMATION REGARDING DATE OF 17TH ANNUAL GENERAL MEETING

BSE India

Pls. find attached herewith the intimation regarding date of 17th AGM.

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Dishman Carbogen Amcis Ltd.

22 Aug 2024

208.65

6.82%

Earnings Call

Dishman Carbogen Amcis Ltd - 540701 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

BSE India

Pls. find attached herewith Transcript of Con Call held on 14th August, 2024.

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Dishman Carbogen Amcis Ltd.

14 Aug 2024

208.65

6.82%

Earnings Call

Dishman Carbogen Amcis Ltd - 540701 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - …

BSE India

Pursuant to Regulations 30 and 51 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the audio recording of Conference Call arranged by the Company with Investors on Wednesday, 14th August, 2024 at 15:30 hrs. (IST) to discuss the financial result and performance of the Company for the first quarter ended on 30th June, 2024 is available on the Company's website at https://imdcal.com/ir-index.php?Investor%20Call%20Recording%20and%20Transcript/Audio-Video%20Recording/2024-25#Q1%20FY2024-25%20Result-Audio%20Recording-14.08.2024.mp3

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