Dishman Carbogen Amc News

Please find attached herewith copies of Newspaper Advertisement regarding AGM and e-Voting Instructions.

Pls. find attached herewith BRSR for the FY 2023-24.

With reference to the captioned subject, please find enclosed herewith the copy of Notice of 17th Annual General Meeting ('AGM') of the Company scheduled to be held on Friday, the 27th September, 2024 at IST 15:00 hrs. through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'), in accordance with relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India ("Circulars") alongwith the Annual Report for the financial year 2023-24. The said Annual Report also contains the Corporate Governance Report, Management Discussion & Analysis Report, Business Responsibility and Sustainability Report as per the relevant provisions of the Companies Act, 2013 and SEBI (LODR) Regulation, 2015.

Please find attached herewith Newspaper Advertisement published on 31st August, 2024 for informing shareholders about the Annual General Meeting to be held on Friday, 27th September, 2024 at IST 15:00 hrs. through Video Conferencing or Other Audio Visual Means.

Pls. find attached herewith the intimation regarding date of 17th AGM.

Pls. find attached herewith Transcript of Con Call held on 14th August, 2024.

Pursuant to Regulations 30 and 51 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the audio recording of Conference Call arranged by the Company with Investors on Wednesday, 14th August, 2024 at 15:30 hrs. (IST) to discuss the financial result and performance of the Company for the first quarter ended on 30th June, 2024 is available on the Company's website at https://imdcal.com/ir-index.php?Investor%20Call%20Recording%20and%20Transcript/Audio-Video%20Recording/2024-25#Q1%20FY2024-25%20Result-Audio%20Recording-14.08.2024.mp3

Pls. find attached herewith the Investor Presentation on Financial Result for the quarter ended 30th June, 2024.

Pls. find attached herewith the Un-Audited Financial Result for the quarter ended 30th June, 2024.

Pls. find attached herewith the Un-Audited Financial Result for the quarter ended 30th June 2024.

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, 14th August, 2024 at 15:30 hrs. (IST) to discuss the financial result and performance of the Company for the first quarter ended on 30th June, 2024.The details of dial in numbers of Conference Call are mentioned in the attached file.

Dishman Carbogen Amcis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve Un-Audited Financial Results of the Company for the first quarter ended on 30th June, 2024

The Exchange has sought clarification from Dishman Carbogen Amcis Ltd on August 1, 2024, with reference to Movement in Volume.

The reply is awaited.

Pls. find attached herewith the clarification reply.

Pls. find attached herewith the intimation of Allotment of NCD.

Please find attached herewith Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018.

Please find attached herewith Intimation under Regulation 57(5) of SEBI (LODR) Regulations, 2015.

Please find attached herewith Disclosure pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 regarding successful completion of US FDA Inspection at Company''s Wholly owned subsidiary.

Please find attached herewith Intimation of Closure of Trading Window for the Quarter ending 30th June, 2024.

Pls. find enclosed herewith the intimation of Change in Senior Management Personnel of the Company.

Pls. find attached herewith the Transcript of Conference Call held on 31st May, 2024.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the audio recording of Conference Call arranged by the Company with Investors on Friday, 31st May, 2024 which was commenced at 12:30 hrs. (IST) to discuss the financial result and performance of the Company for the quarter and year ended on 31st March, 2024 is available on the Company's website at https://imdcal.com/ir-index.php?Investor%20Call%20Recording%20and%20Transcript/Audio-Video%20Recording/2023-24#Q4Result-Audio%20Recording-31.05.2024.mp3

Please find attached herewith the Annual Secretarial Compliance Report for the year ended on March 31, 2024.

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 Friday, 31st May, 2024 at 12.30 hrs. (IST) to discuss the financial result and performance of the Company for the quarter and year ended on 31st March, 2024.The details of dial in numbers of Conference Call are attached in the file.

Please find attached herewith Disclosure pertaining to amendment in terms related to Financial Covenants in respect of Non-Convertible Debentures.

Please find attached herewith Disclosure pertaining to amendment in terms related to Financial Covenants in respect of Non-Convertible Debentures.

Dishman Carbogen Amcis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve (i) the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2024; and (ii) the proposal of fund raising by way of issuance of Non-Convertible Debentures, by way of private placement, subject to such regulatory or statutory approvals as may be required.

Pls. find enclosed herewith the disclosure under Regulations 30 and 51 of SEBI (LODR) Regulations, 2015 regarding receipt of Establishment Inspection Report.

The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aditi J Vyas & Mansi J Vyas

We submit herewith the Certificate for the year ended on 31st March, 2024, as certified and issued by the practicing company secretary.

As per the provisions of Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Compliance Certificate for the year ended on 31st March, 2024, as certified and signed by the Compliance Officer of the Company and the authorized representative of the Company''s Registrar and Share Transfer Agent viz. Link Intime India Private Limited.

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

Pls. find attached herewith the reply to your e-mail dated 6th April, 2024.

Pls. find attached herewith Disclosure under Regulations 30 and 51 of SEBI(LODR) Regulations, 2015 regarding completion of term of Independent Directors viz. Mr. Ashok C. Gandhi and Mr. Sanjay S. Majmudar.

Pls. find enclosed herewith intimation of closure of trading window.

Pls. find attached herewith the intimation under Regulation 57(4) of the SEBI (LODR) Regulations, 2015.

Company''s wholly owned subsidiary viz. CARBOGEN AMCIS (Shanghai) Co Ltd. successfully completed ANVISA Audit of its Facility in Shanghai, China.

Pls. find enclosed herewith the disclosure under Regulations 30 and 51 of SEBI (LODR) Regulations, 2015 regarding successfully completion of US FDA inspection.

Pls. find enclosed herewith transcript of earning conference call arranged on 15.02.2024.

AUDIO RECORDING OF EARNINGS CONFERENCE CALL ARRANGED ON 15TH FEBRUARY, 2024