DIAMINESQ2024-05-042024-08-01Resolution1 DIAMINESQ2024-08-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DIAMINESQ2024-08-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DIAMINESQ2024-08-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DIAMINESQ2024-08-01 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DIAMINESQ2024-08-01Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DIAMINESQ2024-08-01 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DIAMINESQ2024-08-01 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DIAMINESQ2024-08-01Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DIAMINESQ2024-08-01Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DIAMINESQ2024-08-01Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DIAMINESQ2024-08-01 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DIAMINESQ2024-08-01 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DIAMINESQ2024-08-01 Resolution1in-bse-voting:TotalShareholdingMember DIAMINESQ2024-08-01 Resolution1 DIAMINESQ2024-05-042024-08-01Resolution2 DIAMINESQ2024-08-01 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DIAMINESQ2024-08-01 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DIAMINESQ2024-08-01 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DIAMINESQ2024-08-01 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DIAMINESQ2024-08-01Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DIAMINESQ2024-08-01Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DIAMINESQ2024-08-01 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DIAMINESQ2024-08-01 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DIAMINESQ2024-08-01 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DIAMINESQ2024-08-01 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DIAMINESQ2024-08-01 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DIAMINESQ2024-08-01 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DIAMINESQ2024-08-01 Resolution2in-bse-voting:TotalShareholdingMember DIAMINESQ2024-08-01 Resolution2 DIAMINESQ2024-05-042024-08-01Resolution3 DIAMINESQ2024-08-01 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DIAMINESQ2024-08-01 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DIAMINESQ2024-08-01 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DIAMINESQ2024-08-01 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DIAMINESQ2024-08-01 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DIAMINESQ2024-08-01 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DIAMINESQ2024-08-01 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DIAMINESQ2024-08-01 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DIAMINESQ2024-08-01 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DIAMINESQ2024-08-01 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DIAMINESQ2024-08-01 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DIAMINESQ2024-08-01 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DIAMINESQ2024-08-01 Resolution3in-bse-voting:TotalShareholdingMember DIAMINESQ2024-08-01 Resolution3 DIAMINESQ2024-05-042024-08-01Resolution4 DIAMINESQ2024-08-01 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DIAMINESQ2024-08-01 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DIAMINESQ2024-08-01Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DIAMINESQ2024-08-01Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DIAMINESQ2024-08-01 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DIAMINESQ2024-08-01 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DIAMINESQ2024-08-01 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DIAMINESQ2024-08-01 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DIAMINESQ2024-08-01 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DIAMINESQ2024-08-01 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DIAMINESQ2024-08-01 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DIAMINESQ2024-08-01 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DIAMINESQ2024-08-01 Resolution4in-bse-voting:TotalShareholdingMember DIAMINESQ2024-08-01 Resolution4 DIAMINESQ2024-05-042024-08-01Resolution5 DIAMINESQ2024-08-01 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DIAMINESQ2024-08-01 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DIAMINESQ2024-08-01Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DIAMINESQ2024-08-01Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DIAMINESQ2024-08-01 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DIAMINESQ2024-08-01 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DIAMINESQ2024-08-01 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DIAMINESQ2024-08-01 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DIAMINESQ2024-08-01 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DIAMINESQ2024-08-01 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DIAMINESQ2024-08-01 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DIAMINESQ2024-08-01 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DIAMINESQ2024-08-01 Resolution5in-bse-voting:TotalShareholdingMember DIAMINESQ2024-08-01 Resolution5 DIAMINESQ2024-05-042024-08-01Resolution6 DIAMINESQ2024-08-01 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DIAMINESQ2024-08-01 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DIAMINESQ2024-08-01Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DIAMINESQ2024-08-01Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DIAMINESQ2024-08-01 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DIAMINESQ2024-08-01 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DIAMINESQ2024-08-01 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DIAMINESQ2024-08-01 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DIAMINESQ2024-08-01 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DIAMINESQ2024-08-01 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DIAMINESQ2024-08-01 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DIAMINESQ2024-08-01Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DIAMINESQ2024-08-01 Resolution6in-bse-voting:TotalShareholdingMember DIAMINESQ2024-08-01 Resolution6 DIAMINESQ2024-05-042024-08-01Resolution7 DIAMINESQ2024-08-01 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DIAMINESQ2024-08-01 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DIAMINESQ2024-08-01 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DIAMINESQ2024-08-01 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DIAMINESQ2024-08-01 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DIAMINESQ2024-08-01 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DIAMINESQ2024-08-01 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DIAMINESQ2024-08-01Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DIAMINESQ2024-08-01 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DIAMINESQ2024-08-01 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DIAMINESQ2024-08-01 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DIAMINESQ2024-08-01 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DIAMINESQ2024-08-01 Resolution7in-bse-voting:TotalShareholdingMember DIAMINESQ2024-08-01 Resolution7 DIAMINESQ2024-05-042024-08-01Resolution8 DIAMINESQ2024-08-01 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DIAMINESQ2024-08-01 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DIAMINESQ2024-08-01 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DIAMINESQ2024-08-01 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DIAMINESQ2024-08-01 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DIAMINESQ2024-08-01 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DIAMINESQ2024-08-01 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DIAMINESQ2024-08-01Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DIAMINESQ2024-08-01 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DIAMINESQ2024-08-01Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DIAMINESQ2024-08-01Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DIAMINESQ2024-08-01 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DIAMINESQ2024-08-01Resolution8in-bse-voting:TotalShareholdingMember DIAMINESQ2024-08-01 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares DIAMINESQ INE591D01014 Diamines & Chemicals Limited AGM 2024-08-01 15326 4 40 0 0 8 Ordinary false To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended on March 31, 2024 together with the Reports of the Board of Directors’ and Auditors’ thereon including the Audited Consolidated Financial Statement of the Company for the year ended on March 31, 2024. 5368010 5368010 100 5368010 0 100 0 5368010 0 0 0 0 0 0 5368010 0 0 0 0 0 0 5368010 5368010 100 5368010 0 100 0 15704 0 0 0 0 0 0 15704 0 0 0 0 0 0 15704 0 0 0 0 0 0 15704 0 0 0 0 0 0 4247370 477527 11.24 371017 106510 77.7 22.3 4247370 685 0.02 685 0 100 0 4247370 0 0 0 0 0 0 4247370 478212 11.26 371702 106510 77.73 22.27 9631084 5846222 60.7 5739712 106510 98.18 1.82 Ordinary false To appoint a Director in place of Mr. Amit Mehta (DIN: 00073907) who retires by rotation and being eligible, offers himself for re-appointment. 5368010 5368010 100 5368010 0 100 0 5368010 0 0 0 0 0 0 5368010 0 0 0 0 0 0 5368010 5368010 100 5368010 0 100 0 15704 0 0 0 0 0 0 15704 0 0 0 0 0 0 15704 0 0 0 0 0 0 15704 0 0 0 0 0 0 4247370 477527 11.24 371017 106510 77.7 22.3 4247370 685 0.02 685 0 100 0 4247370 0 0 0 0 0 0 4247370 478212 11.26 371702 106510 77.73 22.27 9631084 5846222 60.7 5739712 106510 98.18 1.82 Ordinary false To declare Final Dividend of Rs.2.50 per Ordinary (Equity) share of Rs.10/- each for the financial year 2023-2024. 5368010 5368010 100 5368010 0 100 0 5368010 0 0 0 0 0 0 5368010 0 0 0 0 0 0 5368010 5368010 100 5368010 0 100 0 15704 0 0 0 0 0 0 15704 0 0 0 0 0 0 15704 0 0 0 0 0 0 15704 0 0 0 0 0 0 4247370 477527 11.24 371017 106510 77.7 22.3 4247370 685 0.02 685 0 100 0 4247370 0 0 0 0 0 0 4247370 478212 11.26 371702 106510 77.73 22.27 9631084 5846222 60.7 5739712 106510 98.18 1.82 Ordinary false Ratification of Remuneration to Cost Auditor 5368010 5368010 100 5368010 0 100 0 5368010 0 0 0 0 0 0 5368010 0 0 0 0 0 0 5368010 5368010 100 5368010 0 100 0 15704 0 0 0 0 0 0 15704 0 0 0 0 0 0 15704 0 0 0 0 0 0 15704 0 0 0 0 0 0 4247370 477394 11.24 370884 106510 77.69 22.31 4247370 685 0.02 685 0 100 0 4247370 0 0 0 0 0 0 4247370 478079 11.26 371569 106510 77.72 22.28 9631084 5846089 60.7 5739579 106510 98.18 1.82 Special true Continuation of term of Mr. Amit Mehta (DIN: 00073907) as an Executive Chairman upon attaining age of Seventy Years 5368010 5368010 100 5368010 0 100 0 5368010 0 0 0 0 0 0 5368010 0 0 0 0 0 0 5368010 5368010 100 5368010 0 100 0 15704 0 0 0 0 0 0 15704 0 0 0 0 0 0 15704 0 0 0 0 0 0 15704 0 0 0 0 0 0 4247370 477527 11.24 370917 106610 77.67 22.33 4247370 685 0.02 685 0 100 0 4247370 0 0 0 0 0 0 4247370 478212 11.26 371602 106610 77.71 22.29 9631084 5846222 60.7 5739612 106610 98.18 1.82 Special false Re-appointment of Mr. Dhruv Mehta (DIN: 02083226) as an Independent Non-Executive Director of the company 5368010 5368010 100 5368010 0 100 0 5368010 0 0 0 0 0 0 5368010 0 0 0 0 0 0 5368010 5368010 100 5368010 0 100 0 15704 0 0 0 0 0 0 15704 0 0 0 0 0 0 15704 0 0 0 0 0 0 15704 0 0 0 0 0 0 4247370 477461 11.24 370951 106510 77.69 22.31 4247370 685 0.02 685 0 100 0 4247370 0 0 0 0 0 0 4247370 478146 11.26 371636 106510 77.72 22.28 9631084 5846156 60.7 5739646 106510 98.18 1.82 Special false To approve payment of Remuneration of Mr. Rajendra Chhabra as Non- Executive Director in the category of Professional Director exceeding fifty per cent of the total Remuneration/Compensation fees 5368010 5368010 100 5368010 0 100 0 5368010 0 0 0 0 0 0 5368010 0 0 0 0 0 0 5368010 5368010 100 5368010 0 100 0 15704 0 0 0 0 0 0 15704 0 0 0 0 0 0 15704 0 0 0 0 0 0 15704 0 0 0 0 0 0 4247370 477527 11.24 370834 106693 77.66 22.34 4247370 685 0.02 685 0 100 0 4247370 0 0 0 0 0 0 4247370 478212 11.26 371519 106693 77.69 22.31 9631084 5846222 60.7 5739529 106693 98.17 1.82 Special true Issue of warrants on preferential basis to the person / entity belonging to the promoter / promoter group and non-promoter category 5368010 5368010 100 5368010 0 100 0 5368010 0 0 0 0 0 0 5368010 0 0 0 0 0 0 5368010 5368010 100 5368010 0 100 0 15704 0 0 0 0 0 0 15704 0 0 0 0 0 0 15704 0 0 0 0 0 0 15704 0 0 0 0 0 0 4247370 625086 14.72 327660 297426 52.42 47.58 4247370 685 0.02 685 0 100 0 4247370 0 0 0 0 0 0 4247370 625771 14.73 328345 297426 52.47 47.53 9631084 5993781 62.23 5696355 297426 95.04 4.96