Dishman Pharmaceuticals & Chemicals (Delisted) share news and announcements

BSE: 532526

Last traded ₹301.20 on 29 May 2017

Delisted on 8 Jan 2018.

Dishman Pharmaceuticals & Chemicals share news and announcements

747 announcements, routine notices left out, newest first. Page 4 of 15.

May 2016
- 5 May · Business
  Management Committee of Board of Directors of the Company vide resolution passed in their meeting held on May 5, 2016, have approved the issue and allotment of 8,06,97,136 equity shares of Rs.2/- each, as fully paid-up bonus shares in the ratio of 1 (one) equity share for every 1 (one) equity share held to those shareholders whose names appear in the Register of Members / List of Beneficial owners as on the Record Date i.e. on May 3, 2016. (opens in a new tab)
Apr 2016
- 22 Apr · Disclosure
  Janmejay R Vyas has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE (opens in a new tab)
- 22 Apr · Meeting
  Certified True Copy of Resolutions passed through Postal Ballot. (opens in a new tab)
- 21 Apr · Corporate action
  Company has fixed Record Date as May 3, 2016 for the purpose of deciding the members who shall be eligible for allotment of the Bonus shares in the proportion of 1 (One) Bonus Equity Share of Rs.2/- (Rupees Two only) each, for every 1 (One) fully paid up Equity Share of Rs.2/- (Rupees Two only) each. (opens in a new tab)
- 21 Apr · Corporate action
  Management Committee of Board of Directors of the Company have approved and fixed May 03, 2016 as the Record Date for .... (opens in a new tab)
- 21 Apr · Meeting
  Resolutions passed through Postal Ballot, by the members of the Company and Result of Postal Ballot declared .... (opens in a new tab)
- 21 Apr · Board meeting
  Inter alia to consider and take on record the Audited Financial Result of the Company for the year ended March 31, 2016. (opens in a new tab)
- 21 Apr · Regulation 44(3) of SEBI (LODR), Reg., 2015
  Details of voting results of the Postal Ballot along with Report of Scrutinizer pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (opens in a new tab)
- 21 Apr · Results
  Details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (opens in a new tab)
- 15 Apr · Shareholding for the Period Ended March 31, 2016
  Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click ....
- 15 Apr · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under .... (opens in a new tab)
- 12 Apr · Disclosure
  Janmejay R Vyas has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE (opens in a new tab)
- 11 Apr · Disclosure
  Janmejay R Vyas has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE (opens in a new tab)
- 7 Apr · Disclosure
  Janmejay R. Vyas has submitted to the Exchange vide letter dated April 2, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
Mar 2016
- 31 Mar · Updates
  Company has acquired further 50% stake in Schutz Dishman Biotech Ltd., a Joint Venture Indian Company, from the existing ....
- 31 Mar · Updates
  Company has acquired further 50% stake in Schutz Dishman Biotech Ltd., a Joint Venture Indian Company, from the existing JV Partner i.e. SCHUTZ & CO. BETEILIGUNGSGESELLSCHAFT MBH, Germany for a consideration of EURO 300,000.Schutz Dishman Biotech Ltd. ("Schutz Dishman"), is engaged in the business of manufacturing of Bulk Drugs, Drug formulations and performance Chemicals in India for export markets. Its plant is USFDA approved and is located in the existing campus of Dishman's Bavla manufacturing facility. The said acquisition will help the company in backward integration for some of its existing products and for manufacturing other APls. Presently, Company is holding 22.33% stake in Schutz Dishman and after acquisition of further 50% stake, Schutz Dishman will become subsidiary of the Company. (opens in a new tab)
- 22 Mar · Meeting
  Notice published in the newspaper regarding Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013. (opens in a new tab)
- 16 Mar · Meeting
  Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013 read with the Companies ( Management and Administration) Rules, 2014. (opens in a new tab)
- 16 Mar · Meeting
  Notice of Postal Ballot (opens in a new tab)
- 10 Mar · Meeting
  Cut off date for Postal Ballot as March 11, 2016 for the purpose of voting on postal ballot for both electronically and voting through ballot paper. (opens in a new tab)
- 10 Mar · Meeting
  Company proposes to conduct postal ballot for obtaining the approval of members of the Company for bonus issue of equity shares as decided in the board meeting on February 24, 2016. (opens in a new tab)
- 10 Mar · Dividend
  Board has declared an interim dividend of Rs. 2.00(i.e @ of 100%) per equity share on 8,06,97,136 equity shares of Rs. 2.00 each of the Company for the financial year 2015-16. The interim dividend shall be paid to the members entitled thereto, on and from March 22, 2016. The Dividend cheques/warrants would be posted on or after March 22, 2016 and within 30days from the date of declaration of interim dividend as provided in the Companies Act, 2013. (opens in a new tab)
- 10 Mar · Meeting
  Cut-off date for Postal Ballot (opens in a new tab)
- 10 Mar · Meeting
  Intimation of Postal Ballot. (opens in a new tab)
- 10 Mar · Dividend
  Board of Directors of the Company at its meeting held on March 10, 2016, inter alia, has declared an Interim dividend ....
- 8 Mar · Dividend
  Company has fixed March 18, 2016 as the Record Date for the purpose of Payment of Interim Dividend, if declared.
- 7 Mar · Corporate action
  Company has fixed Record Date as March 18, 2016 for the purpose of Payment of Interim dividend for the financial year 2015-16, if declared by the Board of Directors of the Company. (opens in a new tab)
- 7 Mar · Board meeting
  Inter alia, to consider and declare interim dividend on equity shares of the Company for the financial year 2015-16. (opens in a new tab)
- 5 Mar · Board meeting
  Meeting of the Board of Directors of the Company will be held on March 10, 2016, inter alia, to consider and declare interim ....
- 4 Mar · Rating
  Company are submitting herewith the Ratings revised by India Rating and Research Pvt. Ltd., to Positive from Stable for Long Term/fund based facilities and Non-Convertible Debenture issued (listed debt instruments) by the Company. (opens in a new tab)
- 4 Mar · Rating
  Rating assigned by India Ratings and Research Pvt. Ltd. (opens in a new tab)
Feb 2016
- 26 Feb · Change in Company Secretary and Compliance Officer
  Mr. Tushar D. Shah has resigned from the post of Company Secretary & Compliance Officer of the Company and his resignation ....
- 26 Feb · Change in Company Secretary/Compliance Officer
  Mr Tushar D Shah has resigned from the post of Company Secretary & Compliance Officer of the Company and his resignation has been accepted with effect from the close of normal office hours on February 25, 2016.Ms. Pinaz H Pithadia, Asst. Company Secretary of the Company is designated as Compliance Officer of the Company w.e.f. February 26, 2016. (opens in a new tab)
- 25 Feb · Corporate action
  Board of Directors of the Company at its meeting held on February 24, 2016 has considered and recommended a bonus issue of equity shares in the ratio of 1 (one) equity share for every 1(one) equity share held, as on record date to be determined by the board. (opens in a new tab)
- 25 Feb · Board meeting
  Outcome of the board meeting held on February 24, 2016. (opens in a new tab)
- 25 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 24, 2016, has considered and approved the following .... (opens in a new tab)
- 25 Feb · Corporate action
  Board of Directors of the Company at its meeting held on February 24, 2016, inter alia, has considered and recommended ....
- 16 Feb · Disclosure
  Janmejay R Vyas has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE (opens in a new tab)
- 10 Feb · Shareholding for the Period Ended December 31, 2015
  Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click ....
- 10 Feb · Updates
  Earnings Conference Call Transcript for quarter and nine months ended December 31, 2015. (opens in a new tab)
- 8 Feb · Result Presentation
  Results Presentation - Q3 & 9M FY16 (opens in a new tab)
- 8 Feb · Updates
  Presentation on "Q3 & 9M FY16 Results Update." (opens in a new tab)
- 5 Feb · Analysts
  Company has arranged Conference Call with Investors on February 08, 2016 to discuss the financial result and performance of the Company for the quarter ended December 31, 2015. (opens in a new tab)
- 5 Feb
  Intimation of Conference Call (opens in a new tab)
- 5 Feb · Results
  Financial Results for the period ended December 31, 2015 (Consolidated). (opens in a new tab)
- 5 Feb · Results
  Consolidated financial results along with the Limited Review Report for the period ended December 31, 2015. (opens in a new tab)
- 5 Feb · Results
  1. Financial Results for the period ended December 31, 2015 (Standalone) 2. Limited Review Report for the .... (opens in a new tab)
- 5 Feb · Results
  Standalone & consolidated financial results along with the Limited Review Report for the period ended December 31, 2015. (opens in a new tab)
- 1 Feb · Disclosure
  Arpit J Vyas has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE (opens in a new tab)
- 1 Feb · Disclosure
  Janmejay R Vyas has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE (opens in a new tab)