We submit herewith Annual Secretarial Compliance Report dated May 29, 2025 issuing by Sandip Sheth & Associates, Practicing Company Secretaries for the FY 2024-25.

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Diamines & Chemicals Ltd.

29 May 2025

413.55

-3.58%

Corp. Note

Diamines & Chemicals Ltd-$ - 500120 - Disclosure under Regulation 30A of LODR

BSE India

We submit herewith change in management

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Diamines & Chemicals Ltd.

29 May 2025

413.55

-3.58%

Result

Diamines & Chemicals Ltd-$ - 500120 - Audited Financial Results For The Quarter And Year Ended …

BSE India

We submit herewith Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2025

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Diamines & Chemicals Ltd.

29 May 2025

413.55

-3.58%

Board Meeting

Diamines & Chemicals Ltd-$ - 500120 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Outcome of Board Meeting

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Diamines & Chemicals Ltd.

28 May 2025

413.55

-3.58%

Company Update

Diamines & Chemicals Ltd-$ - 500120 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We submit herewith copies of notices published in Business Standard and Vadodara Samachar on May 28, 2025 regarding transfer of shares of the company to IEPF.

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Diamines & Chemicals Ltd.

27 May 2025

413.55

-3.58%

Company Update

Diamines & Chemicals Ltd-$ - 500120 - Update - Notice To Shareholders In Respect Of Transfer …

BSE India

The company has sent notices to the shareholders, who have not claimed/encashed their dividend for seven or more consecutive years. copies of notices are attached herewith.

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Diamines & Chemicals Ltd.

16 May 2025

413.55

-3.58%

Company Update

Diamines & Chemicals Ltd-$ - 500120 - Update on board meeting

BSE India

The Board Meeting to be held on 19/05/2025 has been revised to 29/05/2025 With reference to the earlier announcement dated May 05, 2025 regarding intimation of Board Meeting, which was scheduled to be held on Monday, May 19, 2025 to consider and approve the Audited Financial Results for the quarter and year ended on March 31, 2025, to consider recommendation of final dividend on equity shares for the year ended March 31, 2025, if any and to transact other businesses as may be required with the permission of the Chairperson, the same has been postponed and rescheduled on Thursday, May 29, 2025 due to unavoidable reasons/circumstances.

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Diamines & Chemicals Ltd.

05 May 2025

413.55

-3.58%

Board Meeting

Diamines & Chemicals Ltd-$ - 500120 - Board Meeting Intimation for Consideration And Approval Of The …

BSE India

Diamines & Chemicals Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 ,inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) for the Quarter and Year ended on March 31, 2025, to consider recommendation of final dividend on equity shares for the year ended March 31, 2025, if any and to transact other businesses as may be required with the permission of the Chairperson.

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Is Diamines & Chemicals Ltd. worth buying?

87 Votes:

Buy 79.31%

Sell 12.64%

Hold 8.05%