Please note that the Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th June, 2025. We are enclosing herewith copy of the said Unaudited Financial Results for the quarter ended 30th June, 2025 along with Limited Review Report thereon - Integrated Filing (Financial)

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Denis Chem Lab Ltd.

05 Aug 2025, 01:08PM

97.01

1.32%

Board Meeting

Denis Chem Lab Ltd - 537536 - Board Meeting Intimation for Taking On Record Unaudited Financial …

BSE India

Denis Chem Lab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2025. Please note that as intimated to the Exchange vide Letter dated 23rd June, 2025, the Trading Window of the Company shall continue to remain closed for designated persons till 48 hours after the declaration of Financial Results for the quarter ended on 30th June, 2025 in terms of Company's Code of Conduct for prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015.

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Denis Chem Lab Ltd.

29 Jul 2025

97.01

1.32%

Company Update

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

BSE India

We are enclosing herewith the clipping of Newspaper advertisement published on 29th July, 2025 for your information and records.

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Denis Chem Lab Ltd.

26 Jul 2025

97.01

1.32%

AGM

Denis Chem Lab Ltd - 537536 - Shareholder Meeting - 44Th Annual General Meeting On 26Th …

BSE India

The Board has decided to convene AGM on 26th September, 2025.

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Denis Chem Lab Ltd.

26 Jul 2025

97.01

1.32%

Corp. Action

Denis Chem Lab Ltd - 537536 - Corporate Action- Fixes Record Date For Final Dividend.

BSE India

Corporate Action- Fixes Record Date for Final Dividend for the F.Y. 2024-25

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Denis Chem Lab Ltd.

26 Jul 2025

97.01

1.32%

Company Update

Denis Chem Lab Ltd - 537536 - Announcement Under Regulation 30 (LODR) - Outcome Of Board …

BSE India

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

97.01

1.32%

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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Is Denis Chem Lab Ltd. worth buying?

32 Votes:

Buy 75.0%

Sell 18.75%

Hold 6.25%