The Board of Director in their meeting held tody has decided the Date of Annual General Meeting, Record date for Dividend, Recommended appointment of Secretarial Auditor and Appointed Cost Auditor.

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Denis Chem Lab Ltd.

26 Jul 2025

96.64

-0.19%

Corp. Note

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

BSE India

The Board of Directors in their Meeting held today has decided Date of Annual General Meeting, Record date for Dividend and other matters.

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Denis Chem Lab Ltd.

10 Jul 2025

96.64

-0.19%

Company Update

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

BSE India

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2025.

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Denis Chem Lab Ltd.

23 Jun 2025

96.64

-0.19%

SAST

Denis Chem Lab Ltd - 537536 - Closure of Trading Window

BSE India

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, 2025 till 48 hours after the declaration of Financial Results for the quarter ended on 30th June, 2025.

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Denis Chem Lab Ltd.

30 May 2025

96.64

-0.19%

Corp. Note

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

BSE India

Board has recommended Final dividend subject to approval of Shareholders

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Denis Chem Lab Ltd.

30 May 2025

96.64

-0.19%

Result

Denis Chem Lab Ltd - 537536 - Results - Financial Results For The FY- 2024-25

BSE India

Submission of Audited Annual Standalone Financial Statements 2024-25 along with Auditors'' Report thereon

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Denis Chem Lab Ltd.

30 May 2025

96.64

-0.19%

Board Meeting

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

BSE India

The Board of Directors of the Company, in their meeting held today i.e. on 30th May, 2025, interalia, has: 1. Approved the Standalone Audited Financial Statements of the Company for Quarter and Financial Year ended on 31st March, 2025 as recommended by the Audit Committee. 2. Recommended a Final dividend of Rs. 1.50 per Equity Share of Rs.10/- each for the financial year 2024-25 ended on 31st March, 2025, subject to approval of shareholders at the ensuing Annual General Meeting.

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