| 08-May-2023 | D | Outcome of Board Meeting
The Board has recommended frnal dividend_ of @ 30 % (T 3 l_ per Equity share of t 1O each) for the year ended March 31, 2023.
| 13-Jun-2023 | |
| 14-Nov-2022 | D | The declaration of First lnterim Equity Dividend { t /- (30%) per equity share of the
face value of t 10 each for the Financial Year 2022-23.
ln the event of the dividend being declared by the Board, the record date, for reckoning the shareholders who shall be entitled to receive the dividend, shall be November 24,2022. | 24-Nov-2022 | |
| 11-May-2022 | D | Diamines & Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2022, inter alia, has recommended final dividend of @ 30% (Rs. 3/-) per Equity share of Rs. 10 each) for the year ended March 31, 2022. | 17-Jun-2022 | |
| 18-May-2021 | D | Diamines & Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2021, inter alia, has recommended final dividend of @ 50 % (Rs. 5/- per Equity share of Rs. 10 each) for the year ended March 31, 2021.
| 12-Jul-2021 | |
| 19-Jun-2020 | D | Diamines & Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 19, 2020, inter alia, has recommended final dividend of @ 40% (Rs. 4.00 per Equity share of Rs. 10 each) for the year ended March 31, 2020. | 27-Aug-2020 | |
| 04-Feb-2020 | D | Diamines & Chemicals Ltd has informed BSE that the meeting of the Board of Directors of the Company held on February 04, 2020, inter alia, has approved the following:
- The declaration of First Interim Equity Dividend Rs. 4.00 per equity share of the face value of Rs. 10 each for the Financial Year 2019-20. | 13-Feb-2020 | |
| 17-May-2019 | D | Diamines & Chemicals Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 17, 2019, inter alia, has recommended final dividend of @ 20% (Rs. 2.00 per Equity share of Rs. 10 each) for the year ended March 31, 2019. | 31-Jul-2019 | |
| 26-Oct-2018 | D | This is to inform BSE Limited that at the meeting of the Board of Directors of the Company held on Friday, 26th October, 2018 approved:
The declaration of First Interim Equity Dividend Rs. 3 per equity share of the face value of Rs. 10 each for the Financial Year 2018-19.
In the event of the dividend being declared by the Board, the record date for the said Interim Dividend, shall be as under:
Record Date for reckoning the shareholders who shall be entitled to receive the dividend November 2, 2018
This is to inform you to kindly consider the record date to be 9th November, 2018 instead of 2nd November, 2018 for the declaration of First Interim dividend declared on 26th October, 2018.
This letter may be treated as communication under Regulation 30 and other applicable clauses, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of the above-mentioned subject matter.
(As Per BSE Announcement Dated on 27.10.2018) | 06-Nov-2018 | |
| 04-May-2018 | D | Diamines & Chemicals Ltd has informed BSE that at the meeting of the Board of Directors of the Company held on May 04, 2018, inter alia, the following items were considered and approved:
1. The Board has recommended dividend at Rs. 2.50 per Equity share of Rs. 10 each for the year ended March 31, 2018. | 27-Jul-2018 | |
| 28-Apr-2017 | D | This is to inform BSE Limited that at the meeting of the Board of Directors of the Company held on Friday, 28th April, 2017 the following items were considered and approved:
The Board has recommended dividend at Rs. 1.50 per Equity share of Rs. 10 each for the year ended March 31, 2017. The time of commencement of Board Meeting was 10:00 AM and the time of conclusion was 4:20 P.M. Kindly take the above mentioned information on records. | 10-Jul-2017 | |
| 07-May-2013 | D | Diamines & Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2013, inter alia, has recommended dividend @ 5% (Rs. 0.50 per Equity Share) for the financial year 2012-13. | 10-Jul-2013 | |
| 18-May-2012 | D | Diamines & Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2012, has recommend dividend @ 10% (Rs. 1/- per Equity Share) for financial year 2011-12. | 26-Jul-2012 | |
| 24-May-2011 | D | Diamines & Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2011, inter alia;
1. has recommended final dividend of Rs. 4.50/- per equity share of Rs. 10 each to the equity shareholders of the Company (45%). | 19-Jul-2011 | |
| 25-Oct-2010 | D | Diamines & Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 23, 2010, inter alia, has declared interim dividend of Rs. 1.50 per equity share of Rs. 10 each to the equity shareholders of the Company (15.00%). | 02-Nov-2010 | |
| 24-May-2010 | D | Diamines & Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2010, inter alia, has recommended dividend of 20% on Equity Shares for the financial year 2009-10. | 07-Jul-2010 | |
| 15-May-2009 | D | Diamines & Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2009, inter alia, has recommended dividend of 10% on Equity Shares for the financial year 2008-2009. | 08-Jul-2009 | |
| 16-May-2008 | D | Diamines & Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2008, inter alia, has recommended dividend of 10% on Equity Shares & 9% on Preference Shares proportionately till date of redemption for the financial year 2007-08. | 23-Jul-2008 | |
| 16-May-2007 | D | Diamines & Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2007, inter alia, has recommended a final dividend of 25% on Equity Shares. | 11-Jul-2007 | |
| 16-Mar-2007 | D | Diamines & Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 16, 2007, has declared an Interim Dividend at the rate of Rs 1.50 per equity shares of the Company for the financial year 2006-07. | 22-Mar-2007 | |
| 17-May-2006 | D | 35%Final Dividend | 07-Jun-2006 | |
| 23-Jan-2006 | D | 15% Interim Dividend | 07-Feb-2006 | |
| 10-Jun-2005 | D | 25% Dividend | 26-Jul-2005 | |
| 12-Jul-2011 | B | SUB. :- Dividend payment and Bonus issue of Diamines and Chemicals Ltd. (Scrip Code: 500120)
Trading Members of the Exchange are hereby informed that, Diamines and Chemicals Ltd.
has fixed the Book Closure for the purpose of Final Dividend payment and Bonus Issue. The transactions in the equity shares of the company should be on an ex- dividend and ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Diamines and Chemicals Ltd.
(500120)
BOOK CLOSURE
21/07/2011 to 21/07/2011
PURPOSE
Final Dividend payment of Rs. 4.50/- per equity share AND Issue of 1 (ONE) fully paid up Bonus equity share of Rs. 10/- each for every 2 (TWO) existing equity shares of Rs. 10/- held.
Ex- Dividend and Ex-Bonus basis from Date & Sett. No.
19/07/2011 DR-077/2011-2012
Trading Members of the Exchange are requested to take note of it. | 21-Jul-2011 | 1:2 |
| 06-Feb-2024 | BC | Approved the Draft Notice of Postal Ballot
We submit herewith Postal Ballot notice dated February 06, 20235 for seeking approval of the shareholder.
(As Per BSE Announcement dated on 26.02.2024 | 30-Mar-2024 | |
| 19-Mar-2024 | BC | Trading Members of the Exchange are hereby informed that the further new securities issued by the under mentioned companies are listed and admitted for trading on the Exchange with effect from Wednes | 20-Mar-2024 | |
| 06-Feb-2024 | BC | Took Note of Cessation of term of Mr. Govindarajapuram Seshadri Venkatachalam (DIN: 02205898) as an Executive Director of the Company w.e.f. February 07, 2024. He has tendered his resignation from th | 07-Feb-2024 | |
| 22-Jan-2024 | BC | DIAMINES & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve Unaudited Financial Result (Standalo | 06-Feb-2024 | |
| 06-Feb-2024 | BC | outcome of board meeting dated 06.02.2024 | 06-Feb-2024 | |