Dishman Carbogen Amcis Ltd

BSE: 540701

21

total announcements

540701.BO · 15 min delayed

BSEBoard MeetingFundraise1d ago

Dishman Carbogen Amcis Ltd

Dishman Carbogen Amcis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2026 ,inter alia, to consider and approve a) 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; b) the proposal of modification/change in security in respect of the Company''s Tranche II of 1,500 ....

Dishman Carbogen Amcis Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 07/10/2026 to consider and approve fund raising by way of issuance of Non-Convertible Debentures and modification/change in security in respect of Tranche II of Senior, Secured, Rated, Listed, Transferable, Redeemable, Taxable Non-Convertible Debentures.

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BSEAGM/EGM2d ago

Dishman Carbogen Amcis Ltd

Pls. find enclosed herewith Voting Result of 19th AGM held on 30.09.2026.

Dishman Carbogen Amcis Ltd has announced the voting results of its 19th Annual General Meeting (AGM) held on September 30, 2026. The meeting was conducted through video conferencing, and the voting results were announced in accordance with Regulation 44(3) of SEBI (LODR) Regulations, 2015. The company has reported that all resolutions were passed with a high percentage of votes in favor, with some shareholders abstaining or not voting on certain resolutions.

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BSEAGM/EGMResults3d ago

Dishman Carbogen Amcis Ltd

Please find attached herewith Proceedings of 19th AGM held on Wednesday, 30th September, 2026.

Dishman Carbogen Amcis Ltd held its 19th Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting was attended by the required quorum, and resolutions related to the adoption of audited financial statements, re-appointment of a director, and re-appointment of statutory auditors were passed with the required majority.

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BSEInsider Trading / SAST24 Sept 2026

Dishman Carbogen Amcis Ltd

Pls. find enclosed herewith the intimation of closure of trading window for the quarter ending 30th September, 2026.

Dishman Carbogen Amcis Ltd has announced the closure of its trading window for the quarter ending 30th September, 2026, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed until 48 hours after the announcement of the un-audited financial results for the quarter and half year ending 30th September, 2026.

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BSECompany Update▲ PositiveResults21 Aug 2026

Dishman Carbogen Amcis Ltd

Please find enclosed herewith transcript of conference call held on 17th August, 2026.

Dishman Carbogen Amcis Ltd announced its Q1 FY27 earnings results, with CEO Stephan Fritschi discussing operational updates, sales activities, and business unit performance. The company hired a new Global Chief Commercial Officer, Angela Ameriks, and strengthened its sales force. The SPRINT initiative was successful, and the packaged drug substance product showed high interest from customers. The company also increased interaction between Dishman Carbogen Amcis and Carbogen Amcis, with multiple processes being transferred from Carbogen to Dishman in India.

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BSECompany UpdateFundraise17 Aug 2026

Dishman Carbogen Amcis Ltd

Please find enclosed herewith Intimation of allotment of NCDs.

Dishman Carbogen Amcis Ltd has announced the allotment of 7,500 senior, secured, rated, listed, transferable, redeemable, taxable non-convertible debentures of face value of INR 1,00,000 each, aggregating to INR 75,00,00,000, through private placement.

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BSECompany UpdateResults17 Aug 2026

Dishman Carbogen Amcis Ltd

Pls. find enclosed herewith Investor Presentation.

Dishman Carbogen Amcis Ltd reported a 4.29% decline in net revenue to ₹6,776 million in Q1 FY27, primarily due to deferment of CDMO revenue, partly offset by growth in the Marketable Molecules segment.

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BSEBoard Meeting▼ NegativeResults14 Aug 2026

Dishman Carbogen Amcis Ltd

Please find attached UFR for the quarter ended 30/06/2026.

Dishman Carbogen Amcis Ltd has announced its unaudited financial results for the quarter ended 30/06/2026. The company reported a total income of ₹2,931.90, expenses of ₹2,879.14, and a profit/(loss) of ₹(49.53). The company's net profit/(loss) for the quarter is ₹(51.22).

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BSEBoard MeetingFundraise12 Aug 2026

Dishman Carbogen Amcis Ltd

We would like to inform you that the Board of Directors of the Company has at its meeting held today, i.e., Wednesday, August 12, 2026 which was commenced at 10:30 a.m. and concluded at ....

Dishman Carbogen Amcis Ltd has announced the approval of the Board of Directors to issue up to Rs. 75 crores of senior, secured, rated, listed, transferable, redeemable, taxable non-convertible debentures on a private placement basis.

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BSEBoard MeetingResults10 Aug 2026

Dishman Carbogen Amcis Ltd

Dishman Carbogen Amcis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the un-audited financial ....

Dishman Carbogen Amcis Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 to consider and approve the un-audited financial results of the Company for the first quarter ended on 30th June, 2026.

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