The Investor Page Contains Financial Information about Denis Chem Lab Ltd for use of Share Holders, Potential Investors, Financial Analysts and the General Public.
- Annual Report
- Letter of Offer
- Quarterly Results
- Shareholding Pattern
- Code of Conduct
- Corporate Governance
- Unpaid Dividend Details
- Investor Grievance
- Corporate Announcements
- Investor Notofication
- List Of Shareholders (345 KiB)
- Details Of Nodal Officer (52 KiB)
- (7) Code Of Fair Disclosure- Insider (278 KiB)
- (6) Code Of Conduct- Insider (229 KiB)
- (4) Nomination, Remuneration And Evaluation Policy (327 KiB)
- (2) Code Of Conduct-independent-director (244 KiB)
- (1) Code Of Conduct - Board (218 KiB)
- Denis - AFR (248 KiB)
For Securities held in Demat form
Shareholders holding shares in electronic mode should address their correspondence to their respective Depository Participants.
The Board of Directors of the Company has constituted a Shareholders’ / Investors’ Grievance Committee (the Committee) which approves issue of duplicate certificates and oversees and reviews all matters connected with securities transfers and other processes. The Committee also looks into redressal of shareholders’ complaints related to transfer of shares, non-receipt of balance sheet, non-receipt of declared dividend etc. The Committee oversees performance of the R&TA and recommends measures for overall improvement in the quality of investor services.
Ahmedabad Stock Exchange Limited
Kamdhenu Complex, Opp. Sahjanand College,
Panjarapole, Ahmedabad – 380 015
Our Company is Listed in BSE
BSE Scrip Code 537536
ISIN – INE051G0101
Our Company’s Equity Shares are listed on the Bombay Stock Exchange Limited (BSE) and there has been trading in Equity Shares since February 2014.
The company has laid emphasis on cardinal values of fairness, transparency, accountability in all its operations and in its interactions with stakeholders including shareholders, employees the Government and the lenders, thereby enhancing the shareholders value and protecting the interest of shareholders and would constantly endeavor to improve on these aspects.
Code of Conduct
The code of conduct for the directors and the employees of the company has been laid down by the Board and it is internally circulated and necessary declaration has been obtained
The company also agrees to ensure that the contents of the said website are updated at any given point of time.
Board of Directors
The following persons constitute our Board of Directors.
|Sr. No.||Name of the Director||DIN No||
|1.||Mr. Himanshu C Patel||00087114||60||B.S., B.E., Ph.D||Dr. Himanshu Patel is the Managing director of the Company. He is an engineering graduate. He has also completed Master of Science and Doctorate in Philosophy. He has almost 3 decades of experience in the pharmaceuticals industry. He mainly handles Purchase department and Materials management and actively involves himself with other day to day activities.|
|2.||Mr. Dinesh B. Patel||00171089||80||B.Sc.||Mr. Dinesh Patel is a science graduate and holds the position of chairman in the Company. He has experience of more than 3 decades in the Pharmaceuticals industry.|
|3.||Mr. Janak G Nanavaty||00472925||59||B.Com, MBA||He is a non executive independent director in the company. He is an expert in Marketing and Industrial Management.|
Ms. Anar H Patel
|01335025||55||B.A.||She is an Arts graduate and holds the position of Director in the Company. She handles administration of the company.|
|5.||Dr. Gauri S. Trivedi||06502788||54||PhD, Economist||She is a non executive independent director in the company. She is an expert in Administration and has been appointed as director in January 2014.|
|6.||Dr. Gaurang K. Dalal||00040924||62||MBBS||He is a non executive independent director in the company. He has nearly 3 decades of experience in the Pharmaceutical industry.|
|Shares Registrars and Transfer Agent:
M/s. Link Intime India Private Limited
Unit No. 303, 3rd Floor,
Shoppers Plaza V, Opp. Municipal Market, Behind Shoppers Plaza II,
Off C G Road, Navrangpura,
Ahmedabad – 380009
Tel. No.: 079-26465179
|Investors’/Shareholders’ Grievance Redressal:
Ms. Khushbu Shah,
Company Secretary & Compliance Officer
457, Village: Chhatral,
Tal: Kalol (N.G.) Dist: Gandhinagar – 382 729
*Please cite the folio numbers (if you hold physical shares) or the DP ID and Client ID (if your holdings are dematerialized) in all your correspondence.