Dishman Carbogen Amcis Share Price

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We are pleased to inform that Companys wholly owned subsidiary namely CARBOGEN AMCIS SAS has opened a state-of-the-art facility in Saint-Beauzire France.In this regard please find enclosed herewith Press Release on the captioned subject.

Management Committee of Board of Directors has at its meeting held today i.e. Friday January 20 2023 approved allotment of 5000 (five thousand) senior secured rated listed redeemable principal protected market linked non-convertible debentures (the Issue or Debentures or MLDs) of INR 100000 (Indian Rupees One Lakh) each at par for cash issued through private placement of issue amounts aggregating to INR 500000000 (Indian Rupees Fifty Crores) on terms and conditions as mentioned in the Placement Memorandum(s).The Disclosures with respect to the Debentures pursuant to SEBI circular bearing reference number: CIR/CFD/CMD/4/2015 dated September 9 2015 read with Regulation 30 of the SEBI LODR Regulations is mentioned in Annexure - I to the attached file.

we would like to inform you that the Board of Directors of the Company has at its meeting held today i.e. Tuesday January 17 2023 which was commenced at 04:00 p.m. and concluded at 05:40 p.m. approved issuance of senior rated listed secured redeemable principal protected market linked non-convertible debentures of face value of Rs. 100000/- (Rupees One Lac only) each aggregating up to Rs. 1000000000/- (Rupees One Hundred Crores) on a private placement basis in one or more tranche(s) (the Issue or Debentures or MLDs).The Disclosures with respect to the Debentures pursuant to SEBI circular bearing reference number: CIR/CFD/CMD/4/2015 dated September 9 2015 read with Regulation 30 of the SEBI LODR Regulations is attached as Annexure - I with the file.

Dishman Carbogen Amcis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2023 inter alia to consider and approve the proposal of fund raising by way of issuance of Non-Convertible Debentures by way of private placement in one or more tranche or tranches subject to such regulatory or statutory approvals as may be required.

We submit herewith the confirmation certificate received from M/s. Link Intime India Private Limited Registrar and Share Transfer Agent (RTA) as per regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 31st December 2022.