5001202026-03-172026-03-175001202026-03-17
Prior Intimation of Board Meeting
Diamines & Chemicals Limited
General Information
| NSE Symbol* | DIAMINESQ |
| Whether Company is SME* | Yes |
| ISIN* | INE591D01014 |
| Type of Meeting | Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 24-03-2026 |
| Original Meeting Date | |
| Whether trading window is closed* | No |
| Trading Window Closure- Start date | |
| Details of Trading Window Closure End date | |
| Date of Report | 17-03-2026 |
Agenda Details
| Agenda* | |
Other business |
| Whether results are audited or unaudited | |
| Nature of report standalone or consolidated | |
| Period end Type | |
| Period up to (Month) | |
| Period up to (Year) | |
| Mode of raising Funds | |
| Type of Dividend | |
| Remarks (website dissemination) | Consider and approve conversion of warrants into equity shares & exercise of option by warrant holders on Preferential basis and to transact such other businesses, as may be required |