We submit herewith Annual Secretarial Compliance Report dated May 29, 2025 issuing by Sandip Sheth & Associates, Practicing Company Secretaries for the FY 2024-25.
DIAMINESQ · price
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Diamines and Chemicals Ltd has submitted its Annual Secretarial Compliance Report for FY 2024-25, prepared by Sandip Sheth & Associates, Practicing Company Secretaries, as required under SEBI LODR Regulation 24A. The report confirms the company complied with all key areas: secretarial standards, policy adoption, website disclosures, director eligibility, subsidiary requirements, document preservation, board performance evaluation, related party transactions, event disclosures, and insider trading norms. No new non-compliances were observed for FY 2024-25, and no action was taken against the company, its promoters, directors, or subsidiaries by SEBI or stock exchanges during the review period. The report does carry forward two prior PIT Regulation violations from 2023: a relative of a designated person made a contra trade of 15 shares with a Rs. 176 loss, and another relative pledged 3,000 shares during a trading window closure; the company issued warnings and reported both to stock exchanges with no fines imposed.
This is a routine regulatory filing with no material impact on shareholders or the stock price. The clean FY 2024-25 compliance status reflects sound governance practices, while the minor prior PIT violations from 2023 were self-disclosed, minor in financial impact, and properly addressed by management.