Investor Relations

Details of Board of Directors

Mr. Janmejay R. Vyas, Chairman & Managing Director
Mrs. Deohooti Vyas, Wholetime Director
Mr. Arpit J. Vyas, Managing Director & CFO
Mr. S. K. Das, Director
Mr. Sanjay S. Majmudar, Director
Mr. Ashok C. Gandhi, Director
Mr. Mark C. Griffiths, Director
Mr. Rajendra S. Shah, Director

Financials

Annual Reports

Annual report 2017/18 (pdf link)
Annual report 2016/17 (pdf link)
Annual report 2015/16 (pdf link)
Annual report 2014/15 (pdf link)
Annual report 2013/14 (pdf link)
Annual report 2012/13 (pdf link)
Annual report 2011/12 (pdf link)
Annual report 2010/11 (pdf link)
Annual report 2009/10 (pdf link)
Annual report 2008/09 (pdf link)

Accounts of Subsidiaries

2017/18

2016/17

2015/16

Quarterly Results

2018/19

2017/18

2016/17

2015/16

2014/15

2013/14

2012/13

2011/12

2010/11

2009/10

2008/09

Investor Presentation

2018/19

2017/18

2016/17

2015/16

2014/15

Quarterly Statement of Investor Complaints

2018/19

2017/18

2016/17

2015/16

Listing Requirements

Analyst / Institutional Investors Meetings held under SEBI (LODR) Regulations, 2015 (pdf link)
Clarification (pdf link)
Composition of Various Committees of Board (pdf link)
Contact Details of KMP/Authorised Persons under Regulation 30(5) of SEBI (LODR) Regulation, 2015 (pdf link)
Credit Rating (pdf link)
Credit Rating 12.09.2018 (pdf link)
Details of Debenture Trustee (pdf link)
Disclosure pursuant to Regulation 30 of SEBI (LODR) Regulation 2015 dated 27.11.2018 (pdf link)
Disclosure pursuant to Regulation 30 of SEBI (LODR) Regulation 2015 dated 28.11.2018 (pdf link)
Further Intimation regarding fire took place at Bavla (pdf link)
Guidance Note for Detamterialisation of physical securities (pdf link)
Information on Record Date (pdf link)
Intimation of Conference call (pdf link)
Intimation of Conference call on 02.11.2018 (pdf link)
Intimation of Conference call on 11.08.2017 (pdf link)
Intimation of Conference call on 14.02.17 (pdf link)
Intimation of Conference call on 16.08.2017 (pdf link)
Intimation of Conference call on 17.05.2017 (pdf link)
Intimation of Conference call on 17.05.2018 (pdf link)
Intimation of Conference call on 20.05.16 (pdf link)
Intimation of Conference call on 20.10.16 (pdf link)
Intimation of Conference call on 26.07.2018 (pdf link)
Intimation of Conference call on 28.10.16 (pdf link)
Intimation of Conference call_for the quarter ended 30.06.2016 (pdf link)
Intimation of filling of Certified copy of order with ROC - 17.03.2017 (pdf link)
Intimation of fire took place at Bavla (pdf link)
Intimation of Postponement of Conference call for 30.06.17 (pdf link)
News Paper cutting - Postal Ballot Notice to Members (pdf link)
Newspaper Advt. of Notice of BM - 25.10.2018 (pdf link)
Newspaper Advt. of UFR for the 30th September, 2018 - 03.11.18 (pdf link)
Notice of Board Meeting on 5th February, 2016 (pdf link)
Notice of Closure of Trading Window_December Quarter Result (pdf link)
Press Release on 2nd November, 2018 (pdf link)
Transcript of Conference Call arranged on 02.11.2018 (pdf link)
Transcript of Conference Call arranged on 04.08.16 (pdf link)
Transcript of Conference Call arranged on 10.11.17 (pdf link)
Transcript of Conference Call arranged on 14.02.17 (pdf link)
Transcript of Conference Call arranged on 16.08.17 (pdf link)
Transcript of Conference Call arranged on 17.05.17 (pdf link)
Transcript of Conference Call arranged on 17.05.18 (pdf link)
Transcript of Conference Call arranged on 20.05.16 (pdf link)
Transcript of Conference Call arranged on 25.01.18 (pdf link)
Transcript of Conference Call arranged on 26.07.2018 (pdf link)
Transcript of Conference Call arranged on 28.10.16 (pdf link)

Policies of Dishman Carbogen Amcis Limited

Board Diversity Policy (pdf link)
Business Responsibility Policy (pdf link)
CoC for Directors & Senior Management (pdf link)
Code of Conduct for Insider Trading (pdf link)
Code of Fair Disclosure (pdf link)
Corporate Social Responsibility Policy (pdf link)
Criteria of making payment to Non Executive Directors (pdf link)
Dividend Distribution Policy (pdf link)
Familiarisation Programme (pdf link)
FAMILIARISATION PROGRAMME FOR ID - 24.01.2018 (pdf link)
Policy for Determination of Materiality of Event (pdf link)
Policy for Determining Material Subsidiary (pdf link)
Policy for Preservation & Archival of Documents (pdf link)
Policy on Materiality Related party transaction (pdf link)
Policy on Remuneration of Directors, Key Managerial Personnel & Senior Employees AND Succession Policy (pdf link)
Policy on Sexual Harassment of Employees (pdf link)
Terms and Conditions of Appointment of Independent Directors (pdf link)
Whistle Blower Policy (pdf link)

Scheme of Arrangement and Amalgamation

Audited Financials of last 3 years of CAIL (Financials not being more than 6 months old) (pdf link)
Audited Financials of last 3 years of DCL (Financials not being more than 6 months old) (pdf link)
Auditor's Certificate - Accounting Treatment (pdf link)
Auditor's Certificate - Undertaking- Para (9)(a) (pdf link)
Certified copy of Order & Scheme (pdf link)
Complaint Report (pdf link)
Corporate Governance Report (pdf link)
Details of outstanding Material Creditors (pdf link)
Draft Scheme of Arrangement & Amalgamation (pdf link)
Fairness Opinion by Merchant Banker (pdf link)
Financial Details of last 3 years (financial not being more than 6 months old) (pdf link)
Information Memorandum (pdf link)
Intimation of Allotment of Equity Shares pursuant to Scheme of Arrangement & Amalgamation (pdf link)
Intimation of Change of Name (pdf link)
Intimation of Commencement of Trading of Shares on Exchanges w.e.f. 21/09/2017 (pdf link)
Intimation of In-Principle Approval of SEs (pdf link)
Listing of Shares- SEBI Relaxation & Newspaper Advertisement (pdf link)
Newspaper Cuttings - Notice of Court Convened Meeting (pdf link)
Newspaper Cuttings - Notice of hearing of Petition (pdf link)
Notice of Court Convened Meeting of Equity Shareholders (pdf link)
Notice of Court Convened Meeting of Secured Creditors (pdf link)
Notice of Court Convened Meeting of Un-Secured Creditors (pdf link)
Observation Letter issued by BSE regarding Draft Scheme (pdf link)
Observation Letter issued by NSE regarding Draft Scheme (pdf link)
Order from Hon'ble High Court of Gujarat (pdf link)
Pre & Post Amalgamation Shareholding Pattern (pdf link)
Report of Audit Committee (pdf link)
Scheme of Arrangement and Amalgmation approved by Board on 24.02.2016 (pdf link)
Scrutinizer's Report on Voting Results of Court Convened Meetings of Membes and Creditors (pdf link)
Valuation Report & Share Exchange Ratio (pdf link)

Corporate Announcements

Announcement on 31.03.2016- Regulation 30 of SEBI (LODR) Regulations, 2015 (pdf link)
Appointment of CS & Compliance Officer w.e.f. 24.08.16 (pdf link)
Appointment of Dr. Himani Dhotre as CEO for Bavla Plant w.e.f 7.12.2015 (pdf link)
Board Recommend for Bonus Shares on 24.02.2016 (pdf link)
Completion of Japanese PMDA Audit at Bavla's Plant (pdf link)
Completion of Renewal of Swissmedic Inspection of CARBOGEN AMCIS AG (pdf link)
Completion of Renewal of USFDA inspection at Bavla (pdf link)
Completion of US FDA Inspection at Carbogen Amcis AG, Switzerland (pdf link)
Completion of USFDA inspection at Naroda site & CAAG's site (pdf link)
Dishman Awarded manufacture of SIRTURO (bedaquiline) API (pdf link)
Dishman Netherlands awarded for its Corporate Social Responsibility (pdf link)
EIR received from US FDA for Bavla Facility (pdf link)
Extension of Trading Window (pdf link)
i) Notice of the Board Meeting  to consider and take on record the Un - Audited Financial Result of the Company for the quarter ended on 31st December, 2016  to consider and declare Interim Dividend ii) Intimation of Record Date for the payment of Interim Dividend, if declared iii) Intimation of Closure of Trading Window (pdf link)
i) Notice of the Board Meeting to consider and declare Interim Dividend ii) Intimation of Record Date for the payment of Interim Dividend, if declared iii) Intimation of Closure of Trading Window (pdf link)
Intimation of Closure of Trading Window for the Financial Results ended 30th June, 2016 (pdf link)
Intimation of Closure of Trading Window for the Financial Results ended 30th June, 2018 (pdf link)
Intimation of Closure of Trading Window for the Financial Results ended 30th September, 2016 (pdf link)
Intimation of Closure of Trading Window for the Financial Results ended 30th September, 2017 (pdf link)
Intimation of Closure of Trading Window for the Financial Results ended 30th September, 2018 (pdf link)
Intimation of Closure of Trading Window for the Financial Results ended 31st December, 2017 (pdf link)
Intimation of Closure of Trading Window for the Financial Results ended 31st March, 2016 (pdf link)
Intimation of Closure of Trading Window for the Financial Results ended 31st March, 2017 (pdf link)
Intimation of Closure of Trading Window for the Financial Results ended 31st March, 2018 (pdf link)
Intimation of Conference call_for the quarter ended 31.12.2015 (pdf link)
Intimation of Investors meet and Plant visit (pdf link)
Intimation of Investors meet and Plant visit on 31.08.2018 (pdf link)
Intimation of Record Date for Allotment of Eq. Shares under the Scheme of Arrangement and Amalgamation (pdf link)
Letter for Quarterly Compliances for the Quarter ended 30.06.20117 (pdf link)
Newspaper Cuttings - Intimation of AGM & e-voting - 29.08.18 (pdf link)
Newspaper Cuttings - Intimation of AGM, e-voting & date of Book Closure - 05.09.16 (pdf link)
Newspaper Cuttings - Intimation of AGM, e-voting & date of Book Closure - 06.09.17 (pdf link)
Notice of AGM/EGM/Postal Ballot (pdf link)
Notice of Board Meeting to be held on 10th August, 2017 (pdf link)
Notice of Board Meeting to be held on 16th May, 2017 (pdf link)
Notice of Board Meeting to be held on 16th May, 2018 (pdf link)
Notice of Board Meeting to be held on 19th May, 2016 (pdf link)
Notice of Board Meeting to be held on 1st November, 2018 (pdf link)
Notice of Board Meeting to be held on 24th January, 2018 (pdf link)
Notice of Board Meeting to be held on 25th July, 2018 (pdf link)
Notice of Board Meeting to be held on 27th October, 2016 (pdf link)
Notice of Board Meeting to be held on 3rd August, 2016 (pdf link)
Notice of Board Meeting to be held on 9th November, 2017 (pdf link)
Notice of Extra Ordinary General Meeting (pdf link)
Notice of Management committee Meeting of Board to be held on 19th May, 2017 (pdf link)
Outcome of Board Meeting held on 01.11.2018 (pdf link)
Outcome of Board Meeting held on 10.03.2016 (pdf link)
Outcome of Board Meeting held on 16.05.2018 (pdf link)
Outcome of Board Meeting held on 17.03.2017 (pdf link)
Outcome of Board Meeting held on 19.05.2016 (pdf link)
Passed US FDA Inspection at Bavla Unit (pdf link)
Quarterly Investors Complaints for the Quarter ended 31.12.2015 (pdf link)
Rating assigned by India Ratings and Research Pvt. Ltd. (pdf link)
Record Date for the purpose of Allotment of Bonus Equity Shares (pdf link)
Scheme of Arrangement and Amalgmation approved by Board on 24.02.2016 (pdf link)
Scrutinizer's Report on Extra Ordinary General Meeting dated 14th August, 2015 (pdf link)
Update on Outcome of EGM (pdf link)

Quarterly Corporate Governance Report

2018

2017

2016

2015

2014

2013

2012

2011

Quarterly Shareholding Pattern

2018

2017

2016

2015

2014

2013

2012

2011

2010

2009

Details of Unclaimed Dividend

Details of Unclaimed / Unpaid dividend holders for the Financial Year 2017-2018

Details of Unclaimed / Unpaid dividend holders for the Financial Year 2016-2017

Details of Unclaimed / Unpaid dividend holders for the Financial Year 2015-2016

Details of Unclaimed / Unpaid dividend holders for the Financial Year 2014-2015

Details of Unclaimed / Unpaid dividend holders for the Financial Year 2013-2014

Details of Unclaimed / Unpaid dividend holders for the Financial Year 2012-2013

Details of Unclaimed / Unpaid dividend holders for the Financial Year 2011-2012

Details of Unclaimed / Unpaid dividend holders for the Financial Year 2010-2011

Scrutinizer's Report

Scrutinizer's Report on 11th Annual General Meeting dated 20th September, 2018 (pdf link)
Result of Postal Ballot and Scrutinizer's Report on Postal Ballot Notice dated 1st June, 2018 (pdf link)
Scrutinizer's Report on 10th Annual General Meeting dated 28th September, 2017 (pdf link)
Scrutinizer's Report on 33rd Annual General Meeting dated 27th September, 2016 (pdf link)
Result of Postal Ballot and Scrutinizer's Report on Postal Ballot Notice dated 10th March, 2016 (pdf link)
Scrutinizer's Report on 32nd Annual General Meeting dated 29th September, 2015 (pdf link)
Scrutinizer's Report on 31st Annual General Meeting dated 4th September, 2014 (pdf link)
Scrutinizer's Report on Postal Ballot (pdf link)

Notice of AGM/EGM/Postal Ballot

Postal Ballot Notice alongwith Postal Ballot Form for Business stated in the Postal Ballot Notice dated 01.06.2018 (pdf link)
Postal Ballot Form for Business stated in the Postal Ballot Notice dated 10.03.2016 (pdf link)
Notice of Postal Ballot dated 10.03.2016 (pdf link)
Cut Off date for Postal Ballot (pdf link)
Intimation of Postal Ballot (pdf link)
Route Map of Venue for AGM of the members of the Company to be held at AMA Ahmedabad (H. T. Parekh Hall, Ahmedabad Management Association) (pdf link)
Outcome of Board Meeting (pdf link)
Notice of Postal Ballot (pdf link)
Postal Ballot Form (pdf link)

Stock Exchange Information

Name of the Stock Exchanges where the Equity Shares of the Company are listed:

  • National Stock Exchange of India Limited
    (a) Symbol – DCAL
    (b) Series – EQ
  • Bombay Stock Exchange Ltd:
    Scrip Code No.: 540701

 

Investor Contact

Investor correspondence:

Name: Link Intime India Pvt. Ltd.

Address: C 101, 247 Park, L B S Marg, Vikhroli West, Mumbai 400 083

Tel: +91 22 49186000
Fax: +91 22 49186060
Email: mumbai@linkintime.co.in

Company Secretary and Compliance Officer

Designation: Company Secretary and Compliance officer
Tel: 079-2644 3053 / 079-2644 5807
Fax: 079-2642 0198
Email: grievance@dishmangroup.com

Investor can send their grivences, if any at the email address given below, which is designated exclusively for this purpose.

grievance@dishmangroup.com

Nodal Officer in the matter of IEPF

Name: Mr. Bharat P. Padia
e-mail ID: grievance@dishmangroup.com

Stock Price:

BSE Equity
NSE Equity

News

5 November 2018
Dishman Carbogen Amcis Ltd. Announces a Successful FDA Inspection of its Site in Bavla, India

1 August 2018
Dishman Carbogen Amcis Opens Office in Kyoto, Japan

11 August 2016
Dishman Celebrates a Decade of Success Since Acquisition of CARBOGEN AMCIS

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