| 30-May-2023 | D | The Board of Directors of the Company, in their meeting held today i.e. on 30th May, 2023, interalia, has: Recommended a Final dividend of Rs. 2/- per Equity Share of Rs.10/- each for the financial year 2022-23 ended on 31st March, 2023, subject to approval of shareholders at the ensuing Annual General Meeting.
| 22-Sep-2023 | |
| 26-May-2022 | D | Please note that the Board of Directors of the Company, in their meeting held today i.e. on 26thMay, 2022,interalia,has recommended a Final dividend of Rs.1.50(@15%) per Equity Share of Rs.10/- each for the financial year 2021-22 ended on 31stMarch, 2022, subject to approval of shareholders at the ensuing Annual General Meeting. | 20-Sep-2022 | |
| 07-Jun-2021 | D | Please note that the Board of Directors of the Company, in their meeting held today i.e. on 7th June, 2021, has inter alia:
Recommended a Final dividend of Rs.0.75 per equity share of Rs.10/- each for the financial year 2020-21 ended on 31stMarch, 2021, subject to approval of shareholders at the ensuing Annual General Meeting. | 20-Sep-2021 | |
| 27-May-2019 | D | Board of Directors of Denis Chem Lab Limited in their meeting held today i.e. on 25th May, 2019, have approved the Audited Financial Results for the financial year 2018-19 ended on 31st March, 2019 and also recommended Dividend of Re. 1.00 (Rupee One) per Equity Share of Rs. 10/-. | 18-Sep-2019 | |
| 31-Aug-2017 | R | Trading Members of the Exchange are hereby informed that, Denis Chem Lab Ltd. has fixed the Record date for the purpose of Rights Issue of Equity Shares. The transactions in the equity shares of the Company should be done on ex-rights basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Denis Chem Lab Ltd.
(537536)
RECORD DATE
09/09/2017
PURPOSE
Issue of 02 (TWO) equity shares of Rs. 10/- each on rights basis for cash at premium of Rs. 74/- per share for every 11 (ELEVEN) equity shares of Rs. 10/- each held.
Ex-Right basis from Date & Sett. No.
07/09/2017 DR-110/2017-2018
Trading Members of the Exchange are requested to take note of it. | 09-Sep-2017 | 2:11 |
| 21-Mar-2014 | R | SUB. :- Rights issue of Equity Shares of Denis Chem Lab Ltd. (Scrip Code 537536)
Trading Members of the Exchange are hereby informed that, Denis Chem Lab Ltd. has fixed the Record Date for the purpose of Rights Issue of Equity Shares. The transactions in the equity shares of the Company should be done on ex-rights basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME
& CODE
Denis Chem Lab Ltd.
(537536)
RECORD DATE
29/03/2014
PURPOSE
Issue of 2 (TWO) equity shares of Rs. 10/- each for cash at premium of Rs 3/- per share on rights basis for every 1 (ONE) equity share of Rs. 10/- held.
Ex-Right basis from Date & Sett. No.
27/03/2014
DR-001/2014-2015
NOTE:
Other terms and conditions of the rights issue is attached with this notice.
Trading Members of the Exchange are requested to take note of it. | 29-Mar-2014 | 2:1 |
| 24-Jul-2024 | BC | The Board in their meeting held today, based on the recommendation of the Nomination and Remuneration Committee of the Company ('NRC'), also considered and approved: | 24-Feb-2025 | |
| 01-Feb-2025 | BC | Denis Chem Lab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the Unaudited Financial Results of the Compa | 14-Feb-2025 | |
| 29-Oct-2024 | BC | Quarterly Results
Denis Chem Lab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve the Unaudited Financi | 14-Nov-2024 | |
| 24-Jul-2024 | BC | AGM 26/09/2024
The board has decided Date of Annual General Meeting, Book Closure & E-voting and other matters.
(As per BSE Announcement Dated on 24/07/2024)
Proceedings of the 43rd AGM of t | 26-Sep-2024 | |
| 26-Sep-2024 | BC | Intimation of Retirement of Independent Directors of the Company on completion of tenure. | 26-Sep-2024 | |
Announcement Date30-May-2023
Ex Dividend Date22-Sep-2023
Dividend(%)20
Announcement Date26-May-2022
Ex Dividend Date20-Sep-2022
Dividend(%)15
Announcement Date07-Jun-2021
Ex Dividend Date20-Sep-2021
Dividend(%)8
Announcement Date27-May-2019
Ex Dividend Date18-Sep-2019
Dividend(%)10
No Bonus has been declared by Denis_Chem_Lab
No Split has been declared by Denis_Chem_Lab
RightsRecord Date01 Jan'1900
Ex-Rights Date01 Jan'1900
Premium(Rs.)74
Ratio2:11
Record Date01 Jan'1900
Ex-Rights Date01 Jan'1900
Premium(Rs.)3
Ratio2:1
Book Closure
| 24-Feb-2025 | - | The Board in their meeting held today, based on the recommendation of the Nomination and Remuneration Committee of the Company ('NRC'), also considered and approved: |
| 14-Feb-2025 | - | Denis Chem Lab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the Unaudited Financial Results of the Compa |
| 14-Nov-2024 | - | Quarterly Results
Denis Chem Lab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve the Unaudited Financi |
| 26-Sep-2024 | - | AGM 26/09/2024
The board has decided Date of Annual General Meeting, Book Closure & E-voting and other matters.
(As per BSE Announcement Dated on 24/07/2024)
Proceedings of the 43rd AGM of t |
| 26-Sep-2024 | - | Intimation of Retirement of Independent Directors of the Company on completion of tenure. |