18
total announcements
537536.BO · 15 min delayed
Denis Chem Lab Ltd
Denis Chem Lab Ltd has submitted a newspaper clipping of its advertisement for the 45th Annual General Meeting, as per SEBI (LODR) Regulations, 2015.
Denis Chem Lab Ltd
Denis Chem Lab Ltd has announced its 45th AGM and annual report for FY 2025-26, with a final dividend of Rs. 2.50 per equity share recommended by the board. The meeting will be held on September 25, 2026, through video conferencing. The company has also sought approval for the appointment of a new director and the reappointment of existing directors.
Denis Chem Lab Ltd
Denis Chem Lab Ltd has submitted its notice of 45th AGM along with the annual report for FY 2025-26, including audited financial statements, reports of the board of directors and auditors, and a proposal to declare a final dividend of Rs. 2.50 per equity share.
Denis Chem Lab Ltd
Denis Chem Lab Ltd has submitted its Annual Report for FY 2025-26 along with the Notice of 45th Annual General Meeting. The report includes financial statements, corporate governance report, and auditor's report. The company has declared a final dividend of Rs. 2.50 per equity share and will hold its AGM on September 25, 2026, through video conferencing.
Denis Chem Lab Ltd
Denis Chem Lab Ltd has published a newspaper advertisement regarding the Special Window for Re-lodgement of Transfer Requests of Physical Shares.
Denis Chem Lab Ltd
Denis Chem Lab Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 4,399.67 lakh and profit for the period from continuing operations at Rs. 204.52 lakh.
Denis Chem Lab Ltd
Denis Chem Lab Ltd has announced its unaudited financial results for the quarter ended on 30th June, 2026. The company's revenue from operations was Rs. 4,399.67 lakhs, with a total income of Rs. 4,444.67 lakhs. Expenses totaled Rs. 4,180.30 lakhs, resulting in a profit before exceptional items and tax of Rs. 264.37 lakhs. The company's earnings per share for continuing operations was Rs. 1.47.
Denis Chem Lab Ltd
Denis Chem Lab Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 to consider and approve the Unaudited Financial Results for the quarter ended on 30th June, 2026.
Denis Chem Lab Ltd
Denis Chem Lab Ltd has informed the exchange about the publication of a newspaper advertisement for its Annual General Meeting.
Denis Chem Lab Ltd
Denis Chem Lab Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, related to VS Holding BV.
Denis Chem Lab Ltd
Denis Chem Lab Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for VS Holding BV.
Denis Chem Lab Ltd
Denis Chem Lab Ltd has reappointed Dr. Himanshu C. Patel as Managing Director for a period of 3 years, effective from 1st August, 2026, subject to approval from shareholders.
Denis Chem Lab Ltd
Denis Chem Lab Ltd announces the fixing of a record date for determining members entitled to receive a final dividend for FY 2025-26, if declared at the 45th AGM. The company also re-appoints Dr. Himanshu C. Patel as Managing Director for a further period of three years.
Denis Chem Lab Ltd
The Board of Directors of Denis Chem Lab Ltd has re-appointed Dr. Himanshu C. Patel as Managing Director for a period of 3 years with effect from 1st August, 2026. The Board also approved the appointment of M/s. Kashyap R. Mehta & Partners as Secretarial Auditors for a term of five consecutive years. The company has fixed 18th September, 2026 as the Record Date for determining the Members/Shareholders entitled to receive the final dividend for the FY 2025-26, if declared at the ensuing 45th AGM.
Denis Chem Lab Ltd
Denis Chem Lab Ltd has announced the appointment of M/s. Kashyap R. Mehta & Partners as Secretarial Auditors for 5 years and re-appointment of Dr. Himanshu C. Patel as Managing Director for 3 years, subject to shareholder approval.
Denis Chem Lab Ltd
Denis Chem Lab Ltd announces the date of its 45th Annual General Meeting (AGM) on September 25, 2026, and fixes September 18, 2026, as the record date for determining shareholders entitled to receive the final dividend for FY 2025-26. The company also re-appoints Dr. Himanshu C. Patel as Managing Director for a period of three years from August 1, 2026, and appoints M/s. Kashyap R. Mehta & Partners as Secretarial Auditors for a term of five consecutive years.
Denis Chem Lab Ltd
The Board of Directors of Denis Chem Lab Ltd has decided on the date of the 45th Annual General Meeting, record date for dividend, and e-voting for the AGM. The company has also appointed a new secretarial auditor and re-appointed the Managing Director for a further period of three years.
Denis Chem Lab Ltd
Denis Chem Lab Ltd has announced the closure of its trading window from July 1, 2026, until 48 hours after the declaration of financial results for the quarter ended June 30, 2026. This action is in compliance with the company's Code of Conduct for Prevention of Insider Trading and SEBI regulations. It is a standard procedural step taken by companies prior to releasing quarterly earnings.