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Investors Statutory Information of Dharamsi Morarji Chemical Company

DMCC Financial Results

Preparing accurate and timely financial statements is critical to a successful business. As an owner, executive or manager rely on key financial statements to evaluate how your business progresses.

Financial Results (2014-15)

1st Quarter2nd Quarter3rd Quarter 4th Quarter

Financial Results (2015-16)

1st Quarter 2nd Quarter 3rd Quarter 4th Quarter

Financial Results (2016-17)

1st Quarter 2nd Quarter3rd Quarter4th QuarterHighlights


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.

AGM Notice 2015-16 Attendance Slip Proxy Form AGM Notice 2014-15 AGM Notice 2013-14


DMCC Postal Ballot

Postal Ballot - Scrutinizer’s Report Corrigendum to Postal Ballot Notice of Postal Ballot Postal Ballot Form


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.

Annual Report 2015-16 Annual Report 2014-15 Annual Report 2013-14


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.

95th AGM E-Voting & Poll Results 94th AGM E-Voting & Poll Results 93rd AGM E-Voting & Poll Results


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.

Minutes of the 95th AGM Minutes of the 94th AGM Minutes of the 93rd AGM


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.

Corporate Social Responsibility Shareholder/Investor Grievances Nomination & Remuneration Audit Board of Directors


DMCC Share Holding Pattern

Different patterns for different quarters of the Financial Year.

Share Holding Pattern (2015-16)

4th Quarter

Share Holding Pattern (2016-17)

1st Quarter 2nd Quarter 3rd Quarter 4th Quarter


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)

1st Board Meeting Notice 1st Audit Meeting Notice