Dishman Carbogen Amcis Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Dishman Carbogen Amcis Ltd. on BSE

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Dishman Carbogen Amcis Ltd.

08 Aug 2025

236.15

-1.46%

Company Update

Dishman Carbogen Amcis Ltd - 540701 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - …

BSE India

This is to inform that pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Company has arranged Conference Call with Investors on Wednesday, 13th August, 2025 at 16:00 hrs. (IST) to discuss the financial result and performance of the Company for the first quarter ended on 30th June, 2025. The details of dial in numbers of Conference Call are mentioned in the attached file.

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Dishman Carbogen Amcis Ltd.

07 Aug 2025

236.15

-1.46%

Board Meeting

Dishman Carbogen Amcis Ltd - 540701 - Board Meeting Intimation for Considering, Take On Record And …

BSE India

Dishman Carbogen Amcis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve i) Un-Audited Financial Results of the Company for the first quarter ended on 30th June, 2025; ii) Increase in Authorised share capital; iii) Proposal for fund raising

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Dishman Carbogen Amcis Ltd.

15 Jul 2025

236.15

-1.46%

Company Update

Dishman Carbogen Amcis Ltd - 540701 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Pls. find enclosed herewith the Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018.

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Dishman Carbogen Amcis Ltd.

27 Jun 2025

236.15

-1.46%

AGM

Dishman Carbogen Amcis Ltd - 540701 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Pls. find attached herewith the e Voting result under Regulation 44 of SEBI (LODR) Regulations, 2015.

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Dishman Carbogen Amcis Ltd.

26 Jun 2025

236.15

-1.46%

AGM

Dishman Carbogen Amcis Ltd - 540701 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Pls. find enclosed herewith the Scrutinizer''s Report of Postal Ballot.

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Dishman Carbogen Amcis Ltd.

25 Jun 2025

236.15

-1.46%

SAST

Dishman Carbogen Amcis Ltd - 540701 - Closure of Trading Window

BSE India

Pls. find enclosed herewith the intimation of Trading Window Closure for the quarter ending 30th June, 2025.

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Dishman Carbogen Amcis Ltd.

14 Jun 2025

236.15

-1.46%

Company Update

Dishman Carbogen Amcis Ltd - 540701 - DISCLOSURE PURSUANT TO REGULATIONS 30 And 51 OF SEBI …

BSE India

Pls. find attached herewith disclosure under Regulations 30 and 51 of SEBI (LODR) Regulations, 2015.

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Dishman Carbogen Amcis Ltd.

14 Jun 2025

236.15

-1.46%

Company Update

Dishman Carbogen Amcis Ltd - 540701 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform that the official(s) of the Company will be attending Analyst/Investor Meeting mentioned in the attached file. Kindly note that changes may happen due to exigencies on the part of Analyst/Investor or the Company. The information which are already available in public domain will be only shared and discussed with them. Kindly take this on your record.

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