Dipna Pharmachem Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Dipna Pharmachem Ltd. on BSE

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Dipna Pharmachem Ltd.

11 Apr 2023

20.75

-1.00%

Company Update

Dipna Pharmachem Ltd - 543594 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

With reference to the captioned subject, we hereby submit the confirmation Certificate received from M/s. Bigshare Services Private Limited, Registrar and Share Transfer Agent (RTA) as per Regulation 74(5) of the Securities and Exchange Board India (Depository and Participant) Regulations, 2018 for the Quarter ended on 31st March, 2023.

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Dipna Pharmachem Ltd.

31 Mar 2023

20.75

-1.00%

SAST

Dipna Pharmachem Ltd - 543594 - Closure of Trading Window

BSE India

Pursuant to Clause 4 of Schedule B of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Company's Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities, this is to inform that the trading window for dealing in Equity Shares of the Company by the Insiders will be closed from Saturday, 1st April, 2023 till 48 hours after the declaration and publication of Audited Financial Results for the Quarter and Year ended on 31st March, 2023.

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Dipna Pharmachem Ltd.

01 Mar 2023

20.75

-1.00%

Company Update

Dipna Pharmachem Ltd - 543594 - Statement Of Deviation Or Variation Of Funds Under Regulation 32 …

BSE India

Pursuant to Regulation 32 of the SEBI Listing Regulations and SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019, please note that there are no deviation(s) or variation(s) in respect of the utilization of the proceeds of the Initial Public Offer ('IPO') of the Company during the Half Year ended 30th September, 2022, as mentioned in the object clause of the Prospectus dated 17th August, 2022 Please find enclosed herewith a statement in this regard. A statement confirming that there is no deviation or variation in the utilization of these proceeds is enclosed herewith.

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Dipna Pharmachem Ltd.

07 Feb 2023

20.75

-1.00%

AGM

Dipna Pharmachem Ltd - 543594 - Scrutinizer Report For Extraordinary General Meeting Of 2022-23

BSE India

Pursuant to Section 108 and 109 of the Company Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014, we are submitting herewith the Scrutinizer Report of the Extraordinary General Meeting of the Company be held i.e. Saturday, 4th February, 2023 at 4:00 P.M. at the Registered Office of the Company situated at A/211, Siddhi Vinayak Complex, Near D.A.V. School, Makarba, Ahmedabad - 380055.

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Dipna Pharmachem Ltd.

04 Feb 2023

20.75

-1.00%

AGM

Dipna Pharmachem Ltd - 543594 - Outcome Of Extra Ordinary General Meeting Held On 4Th February, …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the members of the Company at their Extra Ordinary General Meeting of the Company held today i.e. on 4th February, 2023 through Video Conferencing (VC) / Other Audio Video Means (OAVM) which was commenced on 4:07 P.M. and concluded on 4:14 P.M., have discussed and considered the businesses mentioned in the notice of Extra Ordinary General Meeting

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Dipna Pharmachem Ltd.

04 Feb 2023

20.75

-1.00%

AGM

Dipna Pharmachem Ltd - 543594 - Outcome Of Extra Ordinary General Meeting Held On 4Th February, …

BSE India

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Dipna Pharmachem Ltd.

31 Jan 2023

20.75

-1.00%

Company Update

Dipna Pharmachem Ltd - 543594 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para a of Part A of Schedule III to the said Regulations, we hereby inform you that Ms. Chinu Kalal, has resigned from the post of the Independent Director w.e.f. 31st January, 2023.

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Dipna Pharmachem Ltd.

17 Jan 2023

20.75

-1.00%

Company Update

Dipna Pharmachem Ltd - 543594 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Submission of Certificate under Regulation 74(5) of SEBI (Depository and Participant) Regulation, 2018 for the quarter and Nine Months ended on 31st December, 2022

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Dipna Pharmachem Ltd.

12 Jan 2023

20.75

-1.00%

AGM

Dipna Pharmachem Ltd - 543594 - Notice Of Extra Ordinary General Meeting.

BSE India

We hereby inform you that the Board of Directors of the Company has decided to call Extra Ordinary General Meeting of the Company to be held on Saturday, 4th February, 2023 at 4:00 P.M through VC/OAVM. Notice of Extra Ordinary General Meeting of the Company is enclosed. The Company is providing remote E-voting facility to all the shareholders of the Company. The Company has set 28th January, 2023 as the 'Cut-off Date' for taking record of the shareholders of the Company who will be eligible for casting their vote on the resolution to be passed in Extra Ordinary General Meeting for remote E-voting. The remote e-voting period begins on 1st February, 2023 at 9:00 A.M. and ends on 3rd February, 2023 at 5:00 P.M.

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Dipna Pharmachem Ltd.

11 Jan 2023

20.75

-1.00%

Corp. Note

Dipna Pharmachem Ltd - 543594 - Board Meeting Outcome for Outcome Of Board Meeting Held Today …

BSE India

Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today i.e. 11th January, 2023 at the Registered Office of the Company which commenced at 5:30 P.M. and concluded at 6:00 P.M., has decided to hold Extra Ordinary General Meeting of the Company on Saturday, 4th February, 2023 at 4:00 P.M.

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VOTE: Is Dipna Pharmachem Ltd. worth buying?

35 Votes:

Buy 71.43%

Sell 14.29%

Hold 14.29%