DMCC AGM Notices
The Ninety-Fifth Annual General Meeting of the Members of THE DHARAMSI MORARJI CHEMICAL COMPANY LIMITED will be held at the Indian Merchants’ Chamber, Conference Hall (Walchand Hirachand Hall), IMC Marg, Churchgate, Mumbai 400 020, on Tuesday, the 27th day of September, 2016 at 11.00 a.m. to transact the business.
DMCC Postal Ballot
DMCC Annual Reports
An annual publication that public corporations must provide to shareholders to describe their operations and financial conditions. An annual report is a required document that is made available to fund shareholders on a fiscal year basis. It discloses certain aspects of a fund's operations and financial condition.
DMCC Scruitnizer’s Reports
Through e-voting shareholders of a Company have been expressing their assent or dissent for the resolutions requiring their approval by way of voting. The enclosed file will elaborate the resolutions for current year.
Minutes of DMCC AGMs
Minutes of the 95th Annual General Meeting of the Members of THE DHARAMSI MORARJI CHEMICAL COMPANY LIMITED, held at the Indian Merchants’ Chamber, Conference Hall (Walchand Hirachand Hall), IMC Marg, Churchgate, Mumbai 400 020, on Tuesday, the 27th day of September, 2016.
DMCC Statutory Disclosures
95th AGM Presentation 95th AGM - Chairman's Speech CEO-CFO Certificate Code of Conduct Whistle Blower Policy Investor Grievances Related Party Sexual Harassment Policy Familiarisation Programme Code for Fair Disclosure
DMCC Committees of Board of Directors
Composition of various committees of Board of Directors.
DMCC Share Holding Pattern
Different patterns for different quarters of the Financial Year.
Share Holding Pattern (2015-16)
Share Holding Pattern (2016-17)
DMCC Board Meeting and Audit Committee Meeting Notices
Board and Audit Committee Meeting Notices (2016-17)
7th Board Meeting Notice 5th Audit Meeting Notice 6th Board Meeting Notice 4th Audit Meeting Notice 5th Board Meeting Notice 4th Board Meeting Notice 3rd Board Meeting Notice 3rd Audit Meeting Notice 2nd Board Meeting Notice 2nd Audit Meeting Notice 1st Board Meeting Notice 1st Audit Meeting Notice
Board and Audit Committee Meeting Notices (2017-18)