Prior Intimation


General Information

NSE Symbol* DMCC
Name of the Company* DMCC SPECIALITY CHEMICALS LIMITED
ISIN* INE505A01010
Type of Meeting 1)   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 2025-11-11
Original Meeting Date
Whether trading window is closed* Yes
Trading Window Closure- Start date 2025-10-01
Details of Trading Window Closure End date 2025-11-13
Short Notice
Date of Report* 2025-11-03



Agenda Details

Agenda* 1)   Financial results
Whether results are audited or unaudited Unaudited
Nature of report standalone or consolidated Standalone And Consolidated
Period end Type Half Yearly
Period up to (Month) September
Period up to (Year) 2025
Mode of raising Funds
Type of Dividend
Remarks (website dissemination) Pursuant to the provisions of Regulation 29 and other applicable provisions, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, November 11, 2025, inter-alia to consider, approve and take on record the Unaudited (Standalone & Consolidated) Financial Results of the Company for the quarter and half year ended September 30, 2025 along with the Limited Review Reports thereon issued by the Statutory Auditors of the Company.