DMCC Speciality Chemicals Ltd Share Price

AGM Date: 14 Sep 2022

AGM 14/09/2022 This is to inform you that 101st Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, September 14, 2022 at 11:30 a.m. (IST) through Video Conferencing('VC') / Other Audio - Visual Means ('OAVM') in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India . Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached notice of convening the AGM. The Notice of 101st AGM of the Company along with the Annual Report of the Company for the financial year 2021-22 is sent to all the members whose email IDs were registered with the Company / Depository Participant(s)/ Registrar and Transfer Agents (RTAs). The said notice is also made available on the website of the Company at www.dmcc.com and the web link for the same is as under : Notice of 101st AGM - https://www.dmcc.com/Media/pdf/AGM-Notice_2021-22_DMCC.pdf (As per BSE Announcement Dated on 22/08/2022) In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby furnish the summary of proceedings at the 101st Annual General Meeting (AGM) of the Company held through Video Conferencing or Other Audio-Visual Means on Wednesday, September 14, 2022, which commenced at 11.30 a.m. (IST) and concluded at 1.32 p.m. (IST) including 30 minutes provided for e-voting after conclusion of AGM (As Per BSE Announcement dated on 14.09.2022) Dharamsi Morarji Chemical Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 16.09.2022) Please refer to our letter dated September 14, 2022, informing outcome of the Annual General Meeting held on September 14, 2022, wherein, inter-alia, shareholders of the Company had approved change in name of the Company. On the application made by the Company, the Registrar of Companies, Mumbai, has approved the change in the name of the Company from 'The Dharamsi Morarji Chemical Company Limited' to 'DMCC Speciality Chemicals Limited' w.e.f. October 12, 2022, and has issued a fresh certificate of incorporation pursuant to the change of name dated October 12, 2022. With this, the new name of the Company now stands to be DMCC Speciality Chemicals Limited. A copy of the fresh certificate of incorporation is enclosed herewith. The Company is in the process of the filing necessary documents with the Stock Exchanges for giving effect to the change in the name of the Company. You are requested to kindly take the same on your record. (As Per BSE Announcement Dated on 13.10.2022)

AGM Date: 12 Sep 2023

Please find enclosed herewith Unaudited Standalone and Consolidated Financial Results for the quarter ended 30.06.2023 and Board Meeting outcome. Dear Sir/Madam, Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the electronic copy of the Annual Report of the Company for the Financial Year 2022-23 along with the Notice of 102nd Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, September 12, 2023 at 11:30 a.m. (IST) through Video Conferencing('VC') / Other Audio - Visual Means ('OAVM') Notice of 102nd Annual General Meeting of the Company to be held on Tuesday, 12th September, 2023 at 11:30 AM (IST) through VC/ OAVM. Intimation of Book Closure and Cut off date for the purpose of 102nd Annual General Meeting of the Company scheduled to be held on Tuesday, 12th September, 2023. (As Per BSE Announcement Dated on 19/08/2023) Please find enclosed herewith the Proceedings of the 102nd Annual General Meeting of the Company held today i.e. September 12, 2023. (As Per BSE Announcement dated on 12.09.2023)

AGM Date: 04 Sep 2024

Decided to hold, the 103rd Annual General Meeting (AGM) of the Company on Wednesday, September 04, 2024, through Video Conferencing (VC) /Other Audio Visual Means (OAVM) Scrutiniser''s Report and disclosure pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 04.09.2024)