Dipna Pharmachem Ltd. Corporate Filings & Announcements

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

Load latest

Dipna Pharmachem Ltd.

11 Oct 2024

15.00

1.63%

Corp. Note

Dipna Pharmachem Ltd - 543594 - Board Meeting Outcome for Submission Of Outcome Of Board Meeting …

BSE India

Pursuant to the second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e. 11th October, 2024 at the Registered Office of the Company situated at A/211, Siddhi Vinayak Complex, Near D.A.V. School, Makarba, Ahmedabad - 380 055 which commenced at 5:30 P. M. and concluded at 7:00 P.M. inter-alia has, considered and approved appointment of Mr. Nirav Soni (DIN: 08317653) as Additional Non-Executive and Non-Independent Director of the Company w.e.f. 11th October, 2024. The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09/09/2015 and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated 11/07/2023 are given in Annexure A. Kindly take the same on your record and oblige us.

pdf

Dipna Pharmachem Ltd.

18 Sep 2024

15.00

1.63%

Corp. Note

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

BSE India

Pursuant to the Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in their meeting held today i.e., Wednesday, 18th September, 2024 which commenced at 05:00 P.M. and concluded at 05:30 P.M. at the Registered Office of the Company situated at A/211, Siddhi Vinayak Complex, Near D.A.V. School, Makarba, Ahmedabad - 380 055, Gujarat, has decided to withdraw the Split/ Sub-division of Equity Shares of the Company from face value of Rs. 10/- each to face value of Re. 1/- each, which was approved by Shareholders in the Annual General Meeting held on 27th August, 2024. Kindly note that, the face value of Equity share of the Company will be Rs. 10/- (Rupees Ten Only).

pdf

Dipna Pharmachem Ltd.

29 Aug 2024

15.00

1.63%

AGM

Dipna Pharmachem Ltd - 543594 - Submission Of Voting Results Of Annual General Meeting Of The …

BSE India

Kindly find the attached voting result for the Annual General Meeting held on 27-08-2024.

pdf

Dipna Pharmachem Ltd.

29 Aug 2024

15.00

1.63%

AGM

Dipna Pharmachem Ltd - 543594 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Kindly find the attached Scrutinizer Report for the Annual General Meeting held on 27-08-2024.

pdf

Dipna Pharmachem Ltd.

27 Aug 2024

15.00

1.63%

AGM

Dipna Pharmachem Ltd - 543594 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Kindly find the attached outcome and summary of the Annual General Meeting of the Company held on today i.e. 27-08-2024.

pdf

Dipna Pharmachem Ltd.

06 Aug 2024

15.00

1.63%

Corp. Action

Dipna Pharmachem Ltd - 543594 - Intimation Of Book Closure Pursuant To Regulation 42 Of The …

BSE India

Intimation of Book Closure

pdf

Dipna Pharmachem Ltd.

05 Aug 2024, 09:15PM

15.00

1.63%

Corp. Note

Dipna Pharmachem Ltd - 543594 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the 13th Annual General Meeting ('AGM') of the Company to be held on Tuesday, 27th August, 2024 at 4:00 P.M. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM').

pdf

Dipna Pharmachem Ltd.

05 Aug 2024, 09:12PM

15.00

1.63%

AGM

Dipna Pharmachem Ltd - 543594 - Submission Of Annual Report For Financial Year 2023-24

BSE India

Submission of Annual Report for Financial Year 2023-24

pdf

Dipna Pharmachem Ltd.

29 Jul 2024

15.00

1.63%

Board Meeting

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

BSE India

Pursuant to the Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in their meeting held today i.e. Monday, 29th July, 2024 which commenced at 03:00 P.M. and concluded at 06:30 P.M. at the Registered Office of the Company situated at A/211, Siddhi Vinayak Complex, Near D.A.V. School, Makarba, Ahmedabad - 380 055, Gujarat, inter-alia considered and approved agenda''s mentioned in the attached outcome.

pdf

Dipna Pharmachem Ltd.

24 Jul 2024

15.00

1.63%

Board Meeting

Dipna Pharmachem Ltd - 543594 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation …

BSE India

Dipna Pharmachem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday, 29th July, 2024 at 03:00 P.M., at the Registered Office of the Company situated at A/211, Siddhi Vinayak Complex, Near D.A.V. School, Makarba, Ahmedabad, Gujarat, India, 380055, to discuss and consider agenda mentioned in the Intimation.

pdf

No results found

VOTE: Is Dipna Pharmachem Ltd. worth buying?

32 Votes:

Buy 75.0%

Sell 12.5%

Hold 12.5%