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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Dishman Carbogen Amcis Ltd.
Source DateBoard Meeting DateDetails
30-Oct-2025 04-Nov-2025 Quarterly Results
07-Aug-2025 12-Aug-2025 Increase in Authorised Capital & Fund raising & Quarterly Results
16-May-2025 21-May-2025 Audited Results
07-Mar-2025 12-Mar-2025 Inter alia, to consider and approve 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.
10-Feb-2025 12-Feb-2025 Quarterly Results
07-Nov-2024 13-Nov-2024 Quarterly Results
07-Aug-2024 13-Aug-2024 Quarterly Results
24-May-2024 30-May-2024 Audited Results
06-Feb-2024 14-Feb-2024 Quarterly Results
01-Nov-2023 08-Nov-2023 Quarterly Results
02-Aug-2023 09-Aug-2023 Quarterly Results
15-May-2023 23-May-2023 Audited Results
08-Mar-2023 10-Mar-2023 Inter alia, to consider and approve 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
03-Feb-2023 10-Feb-2023 Quarterly Results
12-Jan-2023 17-Jan-2023 Inter alia, to consider and approve the proposal of fund raising by way of issuance of Non-Convertible Debentures, by way of private placement, in one or more tranche or tranches, subject to such regulatory or statutory approvals as may be required.
04-Nov-2022 11-Nov-2022 Quarterly Results
02-Aug-2022 09-Aug-2022 Quarterly Results
04-May-2022 10-May-2022 Audited Results
27-Jan-2022 03-Feb-2022 Quarterly Results
21-Oct-2021 28-Oct-2021 Quarterly Results
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