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The Annexure

Desk› Chemicals› DCM Shriram Fine Chemicals Ltd

DCM Shriram Fine Chemicals Ltd

BSE 544703 DSFCL INE0OFM01015
Commodities Chemicals Chemicals & Petrochemicals Specialty Chemicals

Filing rhythm · 61 trading days

34 filings · 12 material · busiest 2026-08-14

What it files

SAST7 Change in Directorate6 AGM / EGM6 General3 Change in Management3 Board Outcome1 Results1 Other Update1

Filings

34 in the window

  1. 26 August 2026

    General

    Disclosure Of Event Or Information Under Regulation 30 Of SEBI (LODR) Regulations, 2015

    SOP levied

    Company Update / General View filing →

  2. 18 August 2026

    SAST

    Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....

    Insider Trading / SAST / Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Reg. 2011 View filing →

  3. 18 August 2026

    Change in Management

    Change in Management

    Resignation of Mr. Siddhartha Mukherjee as Independent Director of the Company w.e.f 15.08.20206

    Company Update / Change in Management View filing →

  4. 18 August 2026

    Change in Directorate

    Change in Directorate

    Resignation of Mr. Siddhartha Mukherjee as Independent Director of the Company w.e.f. 15.08.2026

    Company Update / Change in Directorate View filing →

  5. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Board Meeting Outcome For Unaudited Financial Results For The Quarter Ended 30Th June, 2026

    Unaudited Financial Results for the quarter ended 30th June, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  6. 14 August 2026

    Results

    Unaudited Financial Results For The Quarter Ended 30Th June, 2026

    Unaudited Financial Results for the quarter ended 30th June, 2026

    Result / Financial Results View filing →

  7. 14 August 2026

    Change in Management

    Change in Management

    Outcome of Board meeting for Appointment of Mr. Rakesh Malhotra as Non- Executive Independent Director w.e.f 15th August, 2026.

    Company Update / Change in Management View filing →

  8. 14 August 2026

    Change in Directorate

    Change in Directorate

    Outcome of Board Meeting for appointment of Mr. Rakesh Malhotra as Non Executive Independent Director w.e.f. 15.08.2026

    Company Update / Change in Directorate View filing →

  9. 14 August 2026

    Other Update

    Resignation of Managing Director

    Resignation of Mr. Akshay Dhar as Managing Director & CEO

    Company Update / Resignation of Managing Director View filing →

  10. 14 August 2026

    Change in Directorate

    Change in Directorate

    Resignation of Mr. Akshay Dhar as Managing Director & CEO w.e.f. 14.08.2026

    Company Update / Change in Directorate View filing →

  11. 14 August 2026

    Change in Management

    Change in Management

    Outcome of Board Meeting regarding appointment of Mr. Rudra Shriram as Managing Director w.e.f. 15.08.2026

    Company Update / Change in Management View filing →

  12. 14 August 2026

    Change in Directorate

    Change in Directorate

    Outcome of Board Meeting regarding appointment of Mr. Rudra Shriram as Managing Director w.e.f. 15.08.2026

    Company Update / Change in Directorate View filing →

  13. 10 August 2026

    Board Meeting

    Board Meeting Intimation for For Unaudited Financial Results (Both Standalone & Consolidated) For The Quarter Ended 30Th June, 2026

    DCM Shriram Fine Chemicals 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 Unaudited Financial ....

    Board Meeting / Board Meeting View filing →

  14. 7 August 2026

    General

    Update In CIN

    Update in Corporate Identification Number : L24296DL2021PLC387429

    Company Update / General View filing →

  15. 6 August 2026

    SAST

    Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Suman Bansi Dhar

    Insider Trading / SAST / Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011 View filing →

  16. 6 August 2026

    SAST

    Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Urvashi Tilakdhar

    Insider Trading / SAST / Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011 View filing →

  17. 4 August 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Suman Dhar

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  18. 4 August 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Urvashi Tilakdhar

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  19. 4 August 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Lala Bansidhar & Sons HUF

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  20. 4 August 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Madhav B Shriram

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  21. 17 July 2026

    Resignation

    Resignation of Director

    Resignation of Non Executive Non Independent Director

    Company Update / Resignation of Director View filing →

  22. 17 July 2026

    Change in Directorate

    Change in Directorate

    Change in Director

    Company Update / Change in Directorate View filing →

  23. 15 July 2026

    Compliance Certificate

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

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

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

  24. 15 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Revised Voting Result alongwith Scrutinizer Report of the 5th AGM held on Tuesday, 14th July, 2026 of the Company

    AGM/EGM / AGM View filing →

  25. 15 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Revised Voting and Scrutinizer Report

    AGM/EGM / AGM View filing →

  26. 14 July 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    outcomes

    Others / Outcome without intimation View filing →

  27. 14 July 2026

    Change in Directorate

    Change in Directorate

    Outcome of Board Meeting for appointment of Additional Director

    Company Update / Change in Directorate View filing →

  28. 14 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Voting Result and Scrutinizer Report of the 5th Annual General meeting of the Company

    AGM/EGM / AGM View filing →

  29. 14 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Voting Result and Scrutinizer Report

    AGM/EGM / AGM View filing →

  30. 14 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Summary of Proceedings of the 5th Annual General Meeting

    AGM/EGM / AGM View filing →

  31. 14 July 2026

    Charter Amendment

    Amendments to Memorandum & Articles of Association

    Alteration of Articles of Association of the Company.

    Company Update / Amendments to Memorandum & Articles of Association View filing →

  32. 25 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window for the declaration of Un-audited Financial Results for the quarter ending 30th June, 2026.

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

  33. 23 June 2026

    AGM / EGM

    Intimation Of Dispatch Of Annual Report, Notice To Shareholders_5Th AGM

    The Company has completed the dispatch of physical letter to shareholders pursuant to Reg 36(1)(b) of SEBI (LODR) Regulations, 2015

    AGM/EGM / AGM View filing →

  34. 22 June 2026

    General

    Announcement Under Regulation (30 LODR) - Newspaper Publication

    Newspaper publication - 5th AGM Notice

    Company Update / General View filing →