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The Annexure

Desk› Healthcare› Dishman Carbogen Amcis Ltd

Dishman Carbogen Amcis Ltd

BSE 540701 DCAL INE385W01011
Healthcare Healthcare Pharmaceuticals & Biotechnology Pharmaceuticals

Filing rhythm · 60 trading days

18 filings · 6 material · busiest 2026-08-12 and 2026-08-17

What it files

Analyst / Investor Meet3 Allotment2 Board Outcome2 Board Meeting2 AGM / EGM2 Concall Transcript1 Investor Presentation1 Results1

Filings

18 in the window

  1. 21 August 2026

    Concall Transcript

    Earnings Call Transcript

    Please find enclosed herewith transcript of conference call held on 17th August, 2026.

    Company Update / Earnings Call Transcript View filing →

  2. 17 August 2026

    Investor Presentation

    Investor Presentation

    Pls. find enclosed herewith Investor Presentation.

    Company Update / Investor Presentation View filing →

  3. 17 August 2026

    Allotment

    Allotment

    Please find enclosed herewith Intimation of allotment of NCDs.

    Company Update / Allotment of Equity Shares View filing →

  4. 17 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    The audio recording of Conference call arranged by the Company with investors on Monday, 17th August, 2026 which was commenced at 17:00 hrs (IST) to discuss the financial result and performance ....

    Company Update / Analyst / Investor Meet View filing →

  5. 14 August 2026

    Results

    540701 - UN-AUDITED FINANCIAL RESULTS AND STATUTORY AUDITORS' LIMITED REVIEW REPORT FOR THE FIRST QUARTER ENDED 30/06/2026

    Please find attached UFR for the quarter ended on 30/06/2026.

    Result / Financial Results View filing →

  6. 14 August 2026

    Board Outcome

    540701 - Board Meeting Outcome for UN-AUDITED FINANCIAL RESULTS AND STATUTORY AUDITORS' LIMITED REVIEW REPORT FOR THE FIRST QUARTER ENDED 30/06/2026

    Please find attached UFR for the quarter ended 30/06/2026.

    Board Meeting / Outcome of Board Meeting View filing →

  7. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Board Meeting Outcome For BOARD APPROVES ISSUE OF SENIOR, SECURED, RATED, LISTED, TRANSFERABLE, REDEEMABLE, TAXABLE NON-CONVERTIBLE DEBENTURES AGGREGATING UP TO RS. 75 CRORES

    We would like to inform you that the Board of Directors of the Company has at its meeting held today, i.e., Wednesday, August 12, 2026 which was commenced at 10:30 a.m. and concluded at ....

    Board Meeting / Outcome of Board Meeting View filing →

  8. 12 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    The Company has arranged Conference Call with Investors on Monday, 17th August, 2026 at 17:00 hrs. (IST) to discuss the financial result and performance of the Company for the first quarter ....

    Company Update / Analyst / Investor Meet View filing →

  9. 12 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    The Company has arranged Conference Call with Investors on Monday, 17th August, 2026 at 17:00 hrs. (IST) to discuss the financial result and performance of the Company for the first quarter ....

    Company Update / Analyst / Investor Meet View filing →

  10. 10 August 2026

    Board Meeting

    Board Meeting Intimation for Considering, Taking On Record And Approving The Un-Audited Financial Results Of The Company For The First Quarter Ended On 30Th June, 2026.

    Dishman Carbogen Amcis Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the un-audited financial ....

    Board Meeting / Board Meeting View filing →

  11. 7 August 2026

    Board Meeting

    Board Meeting Intimation for Considering And Approving 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

    Dishman Carbogen Amcis Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the Proposal Of Fund ....

    Board Meeting / Board Meeting View filing →

  12. 17 July 2026

    Newspaper Publication

    Newspaper Publication

    Pls. find enclosed herewith Newspaper Advertisement published on 17th July, 2026.

    Company Update / Newspaper Publication View filing →

  13. 14 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find enclosed herewith Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th June, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  14. 29 June 2026

    Press Release

    Press Release / Media Release

    Please find attached herewith Press Release.

    Company Update / Press Release / Media Release View filing →

  15. 25 June 2026

    Trading Window

    Closure of Trading Window

    Please find attached herewith Intimation of Closure of Trading Window.

    Insider Trading / SAST / Closure of Trading Window View filing →

  16. 19 June 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of EGM

    Please find attached herewith Proceedings of EGM held on today i.e. Friday, 19th June, 2026 through Video Conferencing.

    AGM/EGM / EGM View filing →

  17. 19 June 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Please find attached herewith Scrutinizer's Report of EGM held on Friday, 19th June, 2026.

    AGM/EGM / EGM View filing →

  18. 9 June 2026

    Allotment

    Allotment

    Pls. find enclosed herewith intimation of allotment of NCD.

    Company Update / Allotment of Equity Shares View filing →