Investors

Diamines is a public listed company. The company was incorporated on 12th May, 1976.

The Board of Directors comprise of :

MR. AMIT M. MEHTA - EXECUTIVE CHAIRMAN
MR. G.S. VENKATACHALAM - EXECUTIVE DIRECTOR
MR. RAJENDRA S. CHHABRA - PROFESSIONAL DIRECTOR
DR. AMBRISH DALAL - INDEPENDENT DIRECTOR
MR. DHRUV MEHTA - INDEPENDENT DIRECTOR
MS. KEJAL PANDYA - INDEPENDENT DIRECTOR

The Company has a paid up equity share capital of Rs.97.8 million with an Investor base of approx 10,000 shareholders. The paid up value of each share is Rs.10. The equity shares are listed on "The Bombay Stock Exchange Ltd., Mumbai".
 

General Share Holding Information:


a) Annual General Meeting :
The 44th Annual General Meeting of the Company was held on 04.09.2020 Through Video Conferencing (VC) / Other Audio Visual Means (OAVM) at 11.00 A.M.

b) Financial calendar :
Period Board Meeting to approve Quarterly / Half Yearly / Annual Financial Results
Year ended 31.03.2011 May 24, 2011
Quarter ended 30.06.2011 August 8, 2011
Quarter ended 30.09.2011 October 24, 2011
Quarter ended 31.12.2011 February 2, 2012
Year ended 31.03.2012 May 17, 2012
Quarter ended 30.06.2012 August 9, 2012
Quarter ended 30.09.2012 November 7, 2012
Quarter ended 31.12.2012 February 1, 2013
Year ended 31.03.2013 May 7, 2013
Quarter ended 30.06.2013 July 25, 2013
Quarter ended 30.06.2014 August 12, 2014
Quarter ended 30.09.2014 November 05, 2014
Quarter ended 31.12.2014 February 06, 2015
Year ended 31.03.2015 May 08, 2015
Quarter ended 30.06.2015 August 11, 2015
Quarter ended 30.09.2015 November 04, 2015
Quarter ended 31.12.2015 February 12, 2016
Year ended 31.03.2016 May 12, 2016 Notice of Board Meeting
Quarter ended 30.06.2016 August 11, 2016 Notice of Board Meeting
Quarter ended 30.09.2016 November 8, 2016 Notice of Board Meeting
Quarter ended 31.12.2016 January 25, 2017 Notice of Board Meeting
Year ended 31.03.2017 April 28, 2017 Notice of Board Meeting
Quarter ended 30.06.2017 August 22, 2017 Notice of Board Meeting
Quarter ended 30.09.2017 November 09, 2017 Notice of Board Meeting
Quarter ended 31.12.2018 February 12, 2019 Notice of Board Meeting
  February 12, 2019 Outcome of Meeting February 12, 2019
Year ended 31.03.2019 May 08, 2019 Notice of Board Meeting
Year ended 31.03.2019 Postponement of Board Meeting May 17,2019
Year ended 31.03.2019 Outcome of Meeting May 17, 2019
Quarter ended 30.06.2019 August 09, 2019 Notice of Board Meeting
Quarter ended 30.06.2019 Outcome of Meeting
Quarter ended 30.09.2019 October 24, 2019 Notice of board Meeting
Quarter ended 30.09.2019 Outcome of Meeting
Board meeting Notice of Board meeting December 03, 2019
  Outcome of Board meeting, December 03, 2019
Quarter ended 31.12.2019 February 04, 2020 Notice of Board Meeting
  Outcome of Board meeting, February 04, 2020
Quarter/Year Ended 31.03.2020 June 19, 2020 Notice of Board Meeting
  Outcome of Board meeting, June 19, 2020
Quarter ended 30.06.2020 August 10, 2020 Notice of Board Meeting
  Outcome of Board meeting, August 10 , 2020
Quarter/Half Year Ended 30.09.2020 November 06, 2020 Notice of Board Meeting
  Outcome of Board meeting, November 06 , 2020
Quarter ended 31.12.2020 February 05, 2021 Notice of Board Meeting

Listing of shares :
The Company's securities are listed at 'The Bombay Stock Exchange Ltd.’, Mumbai. The shares are traded in dematerialised form w.e.f 28-5-2001.

Stock code :
BSE 500120

Share Department :
The Company has appointed M/s Link Intime India Private Limited as Registrar and Share Transfer Agent for entire share related work (both physical and electronic) of the Company from October 01, 2019.

LINK INTIME INDIA PRIVATE LIMITED, (CIN : U67190MH1999PTC118368)
B Tower, 102 & 103, Shangrila Complex, 1st floor,
Opp HDFC Bank. Near Radhakrishna Char Rasta,
Akota, Vadodara – 390020
Ph. No.- 0265 - 2356 573
Email : vadodara@linkintime.co.in

Following facility has been provided by the Company's Registrar and Share Transfer Agent, Link Intime India Private Limited:


c) Bonus Issue
The Company has allotted Bonus shares in the proportion of One (1) new equity bonus share of Rs. 10/- each for every Two(2) existing equity share of Rs. 10/- each fully paid up by capitalization of reserves, on 21st July,2011. The bonus shares have been given permission of trading w.e.f. 26.07.2011. For more details click here .

d) The Company has not entered into any agreement with the Media Companies and / or their Associates.
Code of Conduct