Denis Chem Lab Corporate Filings & Announcements

Latest corporate announcements and filings from Denis Chem Lab on BSE

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Denis Chem Lab Ltd.

10 Oct 2022

77.27

-0.89%

Company Update

Denis Chem Lab Ltd - 537536 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are hereby submitting the certificate issued by Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company for the Quarter ended on 30th September, 2022.

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Denis Chem Lab Ltd.

10 Oct 2022

77.27

-0.89%

Company Update

Denis Chem Lab Ltd - 537536 - Statement Of Investor Complaints For The Quarter Ended September 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Anal DesaiDesignation :- Company Secretary and Compliance Officer

Denis Chem Lab Ltd.

28 Sep 2022

77.27

-0.89%

Company Update

Denis Chem Lab Ltd - 537536 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

This is to inform you that the Members in their 41stAnnual General Meeting held on Wednesday, the 28th September, 2022 have appointed M/s Shah & Shah Associates, Chartered Accountants (Firm Registration No.113742W), Ahmedabad as Statutory Auditors of the Company for a period of 5 years from the conclusion of 41st Annual General Meeting till the Conclusion of the 46th Annual General Meeting to be held in the year 2027.

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Denis Chem Lab Ltd.

28 Sep 2022

77.27

-0.89%

Company Update

Denis Chem Lab Ltd - 537536 - Announcement Under Regulation 30 (LODR) - Proceedings Of 41ST …

BSE India

We are enclosing herewith copy of the Minutes of the 41ST Annual General Meeting of the Company held on 28th September, 2022 through Video Conferencing (''''VC'''')/ Other Audio-Visual Means (''''OAVM'''') for your records.

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Denis Chem Lab Ltd.

28 Sep 2022

77.27

-0.89%

AGM

Denis Chem Lab Ltd - 537536 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Declaration of Results of Resolutions passed at the 41St Annual General Meeting held through VC/OAVM and Submission of Scrutineer''s Report thereon.

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Denis Chem Lab Ltd.

28 Sep 2022

77.27

-0.89%

AGM

Denis Chem Lab Ltd - 537536 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Declaration of Results of Resolutions passed at the 41St Annual General Meeting held through VC/OAVM and Submission of Scrutineer''s Report thereon.

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Denis Chem Lab Ltd.

26 Sep 2022

77.27

-0.89%

SAST

Denis Chem Lab Ltd - 537536 - Closure of Trading Window

BSE India

Pursuant to BSE''s Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019 and as per Clause 4 of the Schedule B and other applicable regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015, this is to inform you that in terms of Company''s Code of Conduct for Prevention of Insider Trading the Trading Window of the Company will remain closed with effect from 1st October, 2022 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended on 30th September, 2022.

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Denis Chem Lab Ltd.

16 Aug 2022

77.27

-0.89%

Company Update

Denis Chem Lab Ltd - 537536 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Further to our letter dated 13th August, 2022 submitting therewith Notice of Annual General Meeting and Annual Report 2021-22, we are enclosing herewith clippings of Newspapers Advertisement published on 14th August, 2022 for your information and records. This is in due compliance of the relevant Regulations of the SEBI (LODR) Regulations, 2015.

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Denis Chem Lab Ltd.

13 Aug 2022

77.27

-0.89%

Company Update

Denis Chem Lab Ltd - 537536 - Announcement Under Regulation 30 (LODR) - Submission Of Notice …

BSE India

Pursuant to Regulation 30 and 34(1)(a) of SEBI (LODR) Regulations, 2015, we are enclosing herewith: 1. Notice of 41stAnnual General Meeting of the members of the Company. 2. Annual Report 2021-22. Kindly acknowledge receipt of the same.

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Denis Chem Lab Ltd.

13 Aug 2022

77.27

-0.89%

AGM

Denis Chem Lab Ltd - 537536 - Shareholders Meeting - Submission Of Notice Of 41St Annual …

BSE India

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