Dishman Carbogen Amcis Ltd (DCAL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Dishman Carbogen Amcis Ltd on NSE and BSE, with an AI summary of each filing.
Pls. find enclosed herewith intimation of Conference Call to be held on 16th November 2026.
Intimation · 16 Nov 2026, 3:00 pm
Dishman Carbogen Amcis Schedules Q2FY27 Earnings Conference Call Dishman Carbogen Amcis Limited will host an earnings conference call on 16th Nov'26 from 15:00 to 16:00 IST to discuss its financial performance for Q2 and H1 ended 30th Sep'26 (Q2FY27 results scheduled for announcement on 13th Nov'26). Management representation will include Global CFO Harshil Dalal and Stephan Fritschi, CEO of Carbogen Amcis Entities.
DISHMAN CARBOGEN AMCIS LIMITED has informed the Exchange about Board Meeting to be held on 13-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 13 Nov 2026, 5:30 am
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 13 Nov 2026, 5:30 am
Dishman Carbogen Amcis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve the Un-Audited Financial ....
Intimation · 13 Nov 2026, 5:30 am
Dishman Carbogen Amcis Schedules Board Meeting for Q2 FY27 Results Dishman Carbogen Amcis Limited has scheduled its Board of Directors meeting for 13th Nov'26 to consider and approve the un-audited financial results for the quarter and half-year ended 30th Sep'26. Additionally, the trading window for dealing in company securities, which has been closed since 1st Oct'26 for directors, designated persons, and their immediate relatives, will reopen on 16th Nov'26.
Pls. find enclosed herewith intimation under Regulations 30 and 30A of SEBI (LODR) Regulations, 2026.
Others (Uncategorized) · 31 Oct 2026, 12:33 am
Dishman Carbogen Amcis Promoters Enter Family Settlement Agreement Promoter group members of Dishman Carbogen Amcis entered into a Family Settlement Agreement on 29th Oct'26 to realign ownership and management. Under an inter-se transfer via a Share Purchase Agreement dated 28th Oct'26, Adimans Technologies LLP agreed to sell its entire 59.32% stake (9,30,02,442 equity shares) to Aamanya AG, solely owned by Arpit Janmejay Vyas. Following completion, Deohooti Vyas will step down from Adimans LLP and the company’s board, while Family B members will seek reclassification as public shareholders. Aggregate promoter shareholding and management control remain unchanged.
Pls. find enclosed herewith intimation under Regulation 30A of SEBI (LODR) Regulations, 2015.
Others (Uncategorized) · 29 Oct 2026, 10:35 pm
Dishman Carbogen Amcis Promoter Group Executes 59.32% Inter-Se Stake Transfer Dishman Carbogen Amcis promoter group entities executed a Share Purchase Agreement on 28th Oct'26 for an inter-se transfer. Adimans Technologies LLP agreed to sell its entire 59.32% stake (9,30,02,442 equity shares) to fellow promoter group member Aamanya AG via a block deal. The transaction is exempt from open offer requirements under SEBI SAST Regulation 10(1)(a)(ii). Post-transaction, overall promoter group shareholding, management, and control remain unchanged, while Adimans Technologies' stake reduces to nil and Aamanya AG's holding increases to 59.32%.
Pls. find enclosed herewith intimation of allotment of 3800 NCDs.
Others (Uncategorized) · 15 Oct 2026, 6:41 pm
Dishman Carbogen Amcis Allots ₹38 Crore Secured NCDs via Private Placement Dishman Carbogen Amcis Ltd's Management Committee approved the allotment of 3,800 senior, secured, rated, listed, redeemable, non-convertible debentures (NCDs) on 15th Oct'26. Issued at a face value of ₹1,00,000 each at par for cash on a private placement basis, the issue aggregates to ₹38 crore. The NCDs carry a final maturity date of 15th Apr'28, subject to early redemption terms.
We would like to inform you that the Board of Directors of the Company has at its meeting held today, i.e., Wednesday, October 7, 2026 which was commenced at 13:30 p.m. and concluded at ....
Outcome · 07 Oct 2026, 7:50 pm
Dishman Carbogen Amcis Approves ₹38 Crore NCD Issue and Security Modification Dishman Carbogen Amcis' board approved the private placement of up to 3,800 senior, secured, rated, listed, redeemable NCDs aggregating to ₹38 crore with a 10.00% p.a. coupon payable quarterly, an 18-month tenure (maturing 15th Apr'28), and bullet principal repayment. The issue is backed by a 1.10x cover, promoter land mortgage, corporate guarantee, and 3-month ISRA. Additionally, the board approved substituting a land mortgage backing its ₹15 crore Tranche II NCDs (allotted 28th Sep'26) with a 100% cash margin via FD lien.
DISHMAN CARBOGEN AMCIS LIMITED has informed the Exchange about Board Meeting to be held on 07-Oct-2026 to consider and approve Fund raising/Other business.
Intimation · 02 Oct 2026, 10:57 pm
To consider Fund Raising and other business matters
Intimation · 02 Oct 2026, 10:53 pm
Dishman Carbogen Amcis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2026 ,inter alia, to consider and approve a) the proposal of fund ....
Intimation · 02 Oct 2026, 10:49 pm
Dishman Carbogen Amcis Board to Consider NCD Issuance on October 7th Dishman Carbogen Amcis Limited has scheduled a Board of Directors meeting for 7th Oct'26 to evaluate and approve fundraising via the issuance of Non-Convertible Debentures (NCDs) through a private placement, subject to regulatory approvals. Additionally, the board will consider a proposal for modification in security terms regarding its Tranche II issuance of 1,500 senior, secured, rated, listed, taxable NCDs (face value ₹1,00,000 each) aggregating to ₹15 Crore, which were allotted on 28th Sep'26.
Pls. find enclosed herewith Voting Result of 19th AGM held on 30.09.2026.
Annual General Meeting · 01 Oct 2026, 5:51 pm
Please find attached herewith Proceedings of 19th AGM held on Wednesday, 30th September, 2026.
Annual General Meeting · 01 Oct 2026, 1:42 am
Please find enclosed herewith Scrutinizer''s Report.
Annual General Meeting · 01 Oct 2026, 1:36 am
Dishman Carbogen Amcis Shareholders Approve All Resolutions at 19th AGM Dishman Carbogen Amcis Limited announced the results of its 19th AGM held on 30th Sep'26 via video conferencing, with all four resolutions approved by requisite majority. Shareholders adopted the audited standalone and consolidated financial statements for the year ended 31st Mar'26 with over 99.9% assent. The reappointment of Director Mr. Arpit J. Vyas and the reappointment of statutory auditors both received 99.9% approvals. Additionally, a special resolution approving remuneration for Non-Executive Directors was passed with 96.33% assent (102.28m votes in favor).
Please find attached herewith Intimation of allotment of NCDs.
Others (Uncategorized) · 28 Sept 2026, 5:48 pm
Dishman Carbogen Amcis Allots INR 15 Crore NCDs on Private Placement Basis Dishman Carbogen Amcis Limited's Management Committee approved the allotment of 1,500 senior, secured, rated, listed, redeemable, taxable Non-Convertible Debentures (NCDs) on 28th Sep'26. Issued at a face value of INR 1,00,000 each at par via private placement, the total issuance aggregates to INR 15.00 crore. The NCDs carry a final maturity date of 28th Mar'28, subject to any early redemption terms.
Pls. find enclosed herewith Disclosure regarding completion of US FDA Inspection at Company''s wholly owned subsidiary company site without any observation.
Others (Uncategorized) · 12 Sept 2026, 10:01 pm
Dishman Carbogen Amcis Subsidiary Clears US FDA Inspection with Zero Observations Dishman Carbogen Amcis Limited announced that its wholly owned subsidiary, CARBOGEN AMCIS AG, has successfully completed its maiden US FDA inspection at its manufacturing facility in Vionnaz, Switzerland. The regulatory audit concluded on 11th Sep'26 with zero observations and no issuance of Form 483, reaffirming strong compliance and quality standards across the company's global manufacturing footprint.
Please find attached herewith Newspaper Advertisement for AGM and E-Voting Instructions.
Annual General Meeting · 07 Sept 2026, 11:43 pm
Please find attached herewith Notice for the 19th AGM alongwith Annual Report.
Annual General Meeting · 05 Sept 2026, 9:33 pm
Please find attached herewith BRSR for the FY 2025-26.
Others (Uncategorized) · 05 Sept 2026, 9:02 pm
Dishman Carbogen Amcis Releases FY25-26 BRSR Highlights Dishman Carbogen Amcis Limited reported its FY25-26 standalone BRSR metrics, with exports contributing 94.94% of total turnover (₹194.52 crore) and net worth at ₹3,882.23 crore. Total energy consumption declined to 109,381.64 GJ from 122,585.00 GJ in FY24-25, alongside reduced Scope 1 and 2 GHG emissions of 14,381.16 TCO₂e. The company reported zero stakeholder, POSH, customer, or bribery complaints, zero product recalls, and a successful US FDA inspection at its Naroda facility without Form 483 observations. Target GHG baseline assessments under SBTi are slated for completion by 2027.
With reference to the captioned subject, please find enclosed herewith the copy of Notice of 19th Annual General Meeting ('AGM') of the Company scheduled to be held on Wednesday, the 30th ....
Others (Uncategorized) · 05 Sept 2026, 8:46 pm
Please find attached herewith Newspaper Advertisement for an intimation regarding the 19th AGM to be held through VC or OAVM.
Annual General Meeting · 03 Sept 2026, 12:17 am
Please find attached herewith an Intimation regarding date of AGM to be held on 30/09/2026.
Annual General Meeting · 31 Aug 2026, 11:11 pm
Pls. find enclosed herewith the disclosure of change in senior personnel of the Company.
Change in Management · 29 Aug 2026, 11:55 pm
Dishman Carbogen Amcis Announces VP Operations Cessation Dishman Carbogen Amcis (DCAL) has announced the cessation of Mr. Deepak Ram Chandra Mittal as Vice President (Operation). The change in senior management personnel is effective from the close of business hours on 27th Aug'26. The Nomination and Remuneration Committee noted the relieving via a circular resolution dated 29th Aug'26. The reason provided for the change is "Cessation/Relieving". No other details were disclosed.
Please find enclosed herewith transcript of conference call held on 17th August, 2026.
Transcript · 21 Aug 2026, 10:58 pm
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 ....
Audio / Video · 18 Aug 2026, 12:30 am
Dishman Carbogen Amcis: Audio Recording of Q1 FY27 Earnings Call Available Dishman Carbogen Amcis has released the audio recording of its earnings conference call held on 17th Aug'26. The call discussed the company's financial results and performance for the first quarter ended 30th Jun'26. The recording is now accessible on the company's investor relations website.