Deepak Chemtex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve audited financial results of the Company for half and financial year ended on March 31, 2025.

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Deepak Chemtex Ltd.

29 Apr 2025

151.95

1.98%

Corp. Note

Deepak Chemtex Ltd - 544036 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDeepak Chemtex Ltd 2CIN NO.L24110PN1997PLC211935 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.84 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SONAM SHARMA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: cs@deepakchemtex.in Name of the Chief Financial Officer: TRISHLA BAID ARORA Designation: CHIEF FINANCIAL OFFICER EmailId: cfo@deepakchemtex.in Date: 29/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Deepak Chemtex Ltd.

08 Apr 2025, 03:24PM

151.95

1.98%

Company Update

Deepak Chemtex Ltd - 544036 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Enclosed herewith certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended on March 31, 2025.

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Deepak Chemtex Ltd.

03 Apr 2025

151.95

1.98%

Company Update

Deepak Chemtex Ltd - 544036 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And …

BSE India

Please find attached Resignation Letter received from Mr. Rajesh Tiwari, Executive Director of the Company.

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Deepak Chemtex Ltd.

01 Apr 2025

151.95

1.98%

Company Update

Deepak Chemtex Ltd - 544036 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Appointment of Mr. Ashok Patil as Additional (Executive Director) of the Company and Cessation of Mr. Rajesh Tiwari, Executive Director of the company.

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