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.

27 Jun 2022

78.07

0.14%

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 w.e.f. 1st July, 2022 till 48 hours after the declaration of Financial Results for the quarter ended on 30th June, 2022.

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Denis Chem Lab Ltd.

06 Jun 2022

78.07

0.14%

Result

Denis Chem Lab Ltd - 537536 - Compliance Under Regulation 23(9) Of The SEBI (LODR) Regulations, …

BSE India

Pursuant to Regulation 23(9) of the SEBI (LODR), Regulations, 2015, please find enclosed the disclosure on Related Party Transactions on consolidated basis for the half year ended 31st March, 2022 in the format specified in the relevant Accounting Standards.

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Denis Chem Lab Ltd.

26 May 2022

78.07

0.14%

Corp. Action

Denis Chem Lab Ltd - 537536 - Corporate Action-Board approves Dividend

BSE India

Please note that the Board of Directors of the Company, in their meeting held today i.e. on 26thMay, 2022,interalia,has recommended a Final dividend of Rs.1.50(@15%) per Equity Share of Rs.10/- each for the financial year 2021-22 ended on 31stMarch, 2022, subject to approval of shareholders at the ensuing Annual General Meeting.

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Denis Chem Lab Ltd.

26 May 2022

78.07

0.14%

Result

Denis Chem Lab Ltd - 537536 - Results- Financial Result For Mar 31, 2022

BSE India

Please note that the Board of Directors of the Company, in their meeting held today i.e. on 26thMay, 2022,interalia,has: 1. Approved the Standalone Audited Financial Statements of the Company for Quarter and Financial Year ended on 31st March, 2022 as recommended by the Audit Committee. 2. Recommended a Final dividend of Rs.1.50(@15%) per Equity Share of Rs.10/- each for the financial year 2021-22 ended on 31stMarch, 2022, subject to approval of shareholders at the ensuing Annual General Meeting. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we enclose the following: 1. Statement of Audited Financial Results for the financial year ended on 31st March, 2022. 2. Auditors' Report on the Audited Financial Results for the financial year ended on 31st March, 2022. 3. Declaration to the effect that there is Unmodified Opinion with respect to Audited Financial Results for the financial year ended on 31st March, 2022.

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Denis Chem Lab Ltd.

26 May 2022

78.07

0.14%

Result

Denis Chem Lab Ltd - 537536 - Board Meeting Outcome for Outcome Of Board Meeting -Submission …

BSE India

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Denis Chem Lab Ltd.

26 May 2022

78.07

0.14%

Annual Report

Annual report for Denis Chem Lab Ltd. for FY-2022

None

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Denis Chem Lab Ltd.

21 May 2022

78.07

0.14%

Company Update

Denis Chem Lab Ltd - 537536 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Please note that pursuant to SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, the Company has obtained Annual Secretarial Compliance Report for the year 2021-22 from M/s. Kashyap R. Mehta & Associates, Practising Company Secretaries. We are now enclosing herewith the said Annual Secretarial Compliance Report. This is in compliance with Reg. 24A of SEBI (LODR) Regulations, 2015.

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Denis Chem Lab Ltd.

06 May 2022

78.07

0.14%

Board Meeting

Denis Chem Lab Ltd - 537536 - Board Meeting Intimation for Consideration Of Standalone Audited Financial …

BSE India

Denis Chem Lab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve With reference to the above and pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, we wish to inform you that the next Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 26th May, 2022 to transact inter alia the following: 1. to consider, approve and take on record the Audited Standalone Financial Results of the Company for the financial year 2021-22 ended on 31st March, 2022; 2. to recommend a final dividend, if any, on the equity shares of the Company for the financial year 2021-22 ended on 31st March, 2022.

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Denis Chem Lab Ltd.

29 Apr 2022

78.07

0.14%

Company Update

Denis Chem Lab Ltd - 537536 - Announcement Under Regulation 30 (LODR)- Updates- Declaration With Respect …

BSE India

Pursuant to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018 for fund raising by issuance of debt securities by Large Entities and compliances thereof, We hereby submit that our Company is out of purview of Large Corporate category as per the applicability of framework provided in the aforesaid circular.

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Denis Chem Lab Ltd.

29 Apr 2022

78.07

0.14%

Corp. Note

Denis Chem Lab Ltd - 537536 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayDenis Chem Lab Ltd 2CINL24230GJ1980PLC003843 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 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: Anal R. Desai Designation: Company Secretary & Compliance Officer EmailId: denischem401@gmail.com Name of the Chief Financial Officer: Vikram Joshi Designation: CFO EmailId: denischem401@gmail.com Date: 29/04/2022 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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Is Denis Chem Lab Ltd. worth buying?

33 Votes:

Buy 75.76%

Sell 18.18%

Hold 6.06%