Denis Chem Lab Share Price
70.89+0.05 (+0.07%)
-28.25% past 1 Year
Denis Chem Lab Limited is engaged in the business of manufacturing of Pharmaceuticals Transfusion Solution in Bottles. It offers wide range of sterile intravenous injectable for human and veterinary consumption.
Corporate filings & documents
Announcements
We are enclosing herewith Clipping of Newspaper advertisement for 45th Annual General Meeting of the Company Published on 20th August 2026.
2 weeks agoWe are enclosing herewith Clipping of Newspaper advertisement for 45th Annual General Meeting of the Company Published on 20th August 2026.
2 weeks agoNotice Of 45th AGM Along With Annual Report 2025-26
2 weeks agoNotice Of 45th AGM Along With Annual Report 2025-26
2 weeks agoSubmission of Notice of 45th AGM along with Annual Report 2025-26.
2 weeks agoSubmission of Notice of 45th AGM along with Annual Report 2025-26.
2 weeks agoWe are enclosing herewith Annual Report for FY 2025-26 along with Notice of 45th Annual General Meeting of the members of the Company.
2 weeks agoWe are enclosing herewith Annual Report for FY 2025-26 along with Notice of 45th Annual General Meeting of the members of the Company.
2 weeks agoFind Attach Newspaper Publication
2 weeks agoFind Attach Newspaper Publication
2 weeks agoThe Board of Directors in their meeting held today have taken on record the Unaudited Financial Results for the quarter ended on 30th June 2026. We are enclosing herewith copy of the Unaudited Financial Results for the quarter ended on 30thJune 2026 along with Limited Review Report thereon.
3 weeks agoThe Board of Directors in their meeting held today have taken on record the Unaudited Financial Results for the quarter ended on 30th June 2026. We are enclosing herewith copy of the Unaudited Financial Results for the quarter ended on 30thJune 2026 along with Limited Review Report thereon.
3 weeks agoThe Board of Directors in their meeting held today have taken on record the Unaudited Financial Results for the quarter ended on 30th June 2026. We are enclosing herewith copy of the said Unaudited Financial Results along with Limited Review Report thereon.
3 weeks agoThe Board of Directors in their meeting held today have taken on record the Unaudited Financial Results for the quarter ended on 30th June 2026. We are enclosing herewith copy of the said Unaudited Financial Results along with Limited Review Report thereon.
3 weeks agoDenis Chem Lab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th June 2026.
4 weeks agoDenis Chem Lab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th June 2026.
4 weeks agoThe Company has Informed exchange about copy of newspaper publication.
1 month agoThe Company has Informed exchange about copy of newspaper publication.
1 month agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for VS Holding BV
1 month agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for VS Holding BV
1 month agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for VS Holding BV
1 month agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for VS Holding BV
1 month agoThe Board of Directors in their meeting held today reappointed Mr. Himanshu C. Patel as Managing Director of the Company for the period of 3 years with effect from 1st August 2026 subject to approval of shareholders in the ensuing general meeting.
1 month agoThe Board of Directors in their meeting held today reappointed Mr. Himanshu C. Patel as Managing Director of the Company for the period of 3 years with effect from 1st August 2026 subject to approval of shareholders in the ensuing general meeting.
1 month agoPursuant to regulation 42 of SEBI (LODR) Regulations The Board of Directors in their meeting held today have fixed Friday 18th September 2026 as Record date for determining the members / Shareholders entitled to receive the final dividend for the FY 2025-26 if declared at the said AGM.
1 month agoPursuant to regulation 42 of SEBI (LODR) Regulations The Board of Directors in their meeting held today have fixed Friday 18th September 2026 as Record date for determining the members / Shareholders entitled to receive the final dividend for the FY 2025-26 if declared at the said AGM.
1 month agoThe Board of Directors in their meeting held today have Re-appointed Mr. Himanshu C. Patel as Managing Director of the Company for the period of 3 years with effect from 1st August 2026 subject to approval of shareholders / Members in the ensuing General Meeting.
1 month agoThe Board of Directors in their meeting held today have Re-appointed Mr. Himanshu C. Patel as Managing Director of the Company for the period of 3 years with effect from 1st August 2026 subject to approval of shareholders / Members in the ensuing General Meeting.
1 month agoIntimation regarding appointment of secretarial Auditor of the Company for the term of 5 year subject to approval of shareholders/ Members in ensuing Annual General Meeting.
1 month agoIntimation regarding appointment of secretarial Auditor of the Company for the term of 5 year subject to approval of shareholders/ Members in ensuing Annual General Meeting.
1 month agoThe Board of Directors of the Company in their meeting held today decided the date of Board Meeting Record date for Dividend E-voting for AGM and other matters.
1 month agoThe Board of Directors of the Company in their meeting held today decided the date of Board Meeting Record date for Dividend E-voting for AGM and other matters.
1 month agoThe Board of Directors in their Meeting held today has decided Date of Annual General Meeting record date for Dividend Evoting for AGM and other matters.
1 month agoThe Board of Directors in their Meeting held today has decided Date of Annual General Meeting record date for Dividend Evoting for AGM and other matters.
1 month agoWe are herewith submitting the Certificate issued by MUFG Intime India Private Limited RTA of the Company for the Quarter ended on 30th June 2026
1 month agoWe are herewith submitting the Certificate issued by MUFG Intime India Private Limited RTA of the Company for the Quarter ended on 30th June 2026
1 month agoThis is to inform you that in terms of Companys Code of Conduct for Prevention of Insider Trading the Trading Window of the Company will remain Closed w.e.f. 1st July 2026 till 48 hours after the declaration of Financial Results for the Quarter ended on 30th June 2026.
2 months agoThis is to inform you that in terms of Companys Code of Conduct for Prevention of Insider Trading the Trading Window of the Company will remain Closed w.e.f. 1st July 2026 till 48 hours after the declaration of Financial Results for the Quarter ended on 30th June 2026.
2 months agoThe Board of Directors in their meeting held today recommended a final dividend of Rs. 2.5/- (@25%) per equity share of Rs. 10/- each for the financial year 2025-26 subject to approval of shareholders in Annual General Meeting.
3 months agoThe Board of Directors in their meeting held today recommended a final dividend of Rs. 2.5/- (@25%) per equity share of Rs. 10/- each for the financial year 2025-26 subject to approval of shareholders in Annual General Meeting.
3 months agoIntimation of Appointment of Secretarial Auditors of the Company due to casual vacancy caused due to resignation of secretarial auditors.
3 months agoIntimation of Appointment of Secretarial Auditors of the Company due to casual vacancy caused due to resignation of secretarial auditors.
3 months agoThe Board of Directors in their meeting held today have considered and approved the appointment of M/s. Kashyap R. Mehta and Partners as secretarial auditor to fill the casual vacancy caused by resignation of secretarial auditor.
3 months agoAudited Financial Results for financial year ended on 31st March 2026 along with Auditors report thereon.
3 months agoAudited Financial Results for financial year ended on 31st March 2026 along with Auditors report thereon.
3 months agothe Board of Directors of the Company in their meeting held today i.e. on 30thMay 2026 interalia has:1. Approved the Standalone Audited Financial Statements of the Company for Quarter andFinancial Year ended on 31st March 2026 as recommended by the Audit Committee. 2. Recommended a Final dividend of Rs. 2.50 per Equity Share of Rs.10/- each for the financial year 2025-26 ended on 31st March 2026 subject to approval of shareholders/members at the ensuing Annual General Meeting. 3. Considered and approved the appointment of M/s. Kashyap R. Mehta & Partners Company Secretaries Ahmedabad (FRN: P2025GJ106000) (Peer Review Number: 6827/2025) as the Secretarial Auditors of the Company . 4. Considered and approved the appointment of M/s. Kiran J. Mehta & Co. Cost Accountants Ahmedabad (Firm Registration No. 000025) as Cost Auditors of the Company for the FY 2026-27.
3 months agoWe are attaching herewith Annual Secretarial Compliance Report for the year 2025-26 issued by M/s. kashyap R Mehta and Partners Company Secretaries.
3 months agoWe are attaching herewith Annual Secretarial Compliance Report for the year 2025-26 issued by M/s. kashyap R Mehta and Partners Company Secretaries.
3 months agoDenis Chem Lab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve and take on record the Audited Standalone Financial Results of the Company for the financial year 2025-26 ended on 31st March 2026 and to recommend a Final Dividend if any on the equity shares of the Company for the financial year 2025-26 ended on 31st March 2026 and other matters
3 months agoRevised- Intimation of Resignation of Secretarial Auditor.
4 months agoAnnual reports
Concalls & investor presentations
No presentations found
Corporate Actions
Date
Type
Details
2026-09-18
Dividend
2.5
2025-09-19
Dividend
1.5
2024-09-19
Dividend
2.5
2023-09-22
Dividend
2.0
Company details
Registered office
Block No. 457 Village: Chhatral Taluka: Kalol Gandhinagar Dist Gujarat PIN: 382729 Tel No: 02764 - 233596 / 233613 Fax No: 02764 - 233896 Email: [email protected] Internet: www.denischemlab.com
Registrars
506-508, 5th Floor, Amaranth Business Complex - I (ABC - I)Beside Gala Business Center, St. Xaviers Corner, Off C.G. Road,Navrangpura, Ahmedabad - 380009 506-508, 5th Floor, Amaranth Business Complex - I (ABC - I) Beside Gala Business Center, St. Xaviers Corner, Off C.G. Road Navrangpura PIN: Tel No: NULL Fax No: NULL Email: [email protected] Internet: https://in.mpms.mufg.com/
Management
Dinesh Patel, Chairman
Himanshu Patel, Managing Director
Anar H Patel, Promoter & Non-Executive Director
Dipak Patel, Non Executive Independent Director
Hemang Patel, Non Executive Independent Director
Hemendrakumar Shah, Non Executive Independent Director
Anal Desai, Company Secretary & Compliance Officer
Details
BSE 537536
NSE NULL
ISIN INE051G01012