Buyback of the shares of Dishman Carbogen Amcis Limited (Scrip code: 540701 )

• Notice No: 20200124-3
• Notice Date: 24 Jan 2020
• Category: Company related
• Segment: Equity

1.      Trading Members are hereby informed that Dishman Carbogen Amcis Limited (Scrip code: 540701 ) has announced buyback of its fully paid-up equity shares of face value of Rs. 2/- each from the Open Market through electronic trading mechanism of the Exchange. The Maximum Buyback Price would not exceed Rs. 150/- (Rupees One Hundred & Fifty Only) per equity share payable in cash for an aggregate amount not exceeding INR 72,00,00,000/- (Indian Rupees Seventy Two Crores Only).

2.      Proposed timetable for buyback:

Date of Opening of the Buyback on BOLT

January 27, 2020

Last Date for the Buyback

Earlier of: a)   July 24, 2020 (i.e., 6 (six) months from the date of the opening of the Buyback; or b)   when the Company completes the Buyback by deploying the amount equivalent to the Maximum Buyback Size; or c)    at such earlier date as may be determined by the Board (including a committee thereof, constituted by the Board or persons nominated by the Board / committee to exercise its powers, and / or the powers conferred by the Board resolution in relation to the Buyback), after giving notice of such earlier closure, subject to the Company having deployed an amount equivalent to the Minimum Buyback Size (even if the Maximum Buyback Size has not been reached or the Maximum Buyback Shares have not been bought back), however, that all payment obligations relating to the Buyback shall be completed before the last date for the Buyback.

3.      Broker Members for buyback:

The company has appointed the following BSE Trading Members through whom the purchases and settlement on account of the buyback would be made:

Name of the Member	Clearing No
Shah Investor’s Home Limited	943

4.      Details of Shares held in DEMAT Form.

The Trading Members may note that the Equity Shares held in DEMAT form can be offered for Buyback to the Company in rolling settlement, as per details mentioned below:

Scrip Code No.                                    : 540701

Market Lot                                          : 1 Share

Scrip ID on BOLT System                     : DCAL*

5.      Circuit Filters, Margins, Capital Adequacy Norms, Auction, Close out, Bad Delivery, Arbitration, etc. are applicable in case of buyback as in the case of the normal trading.

6.      Institutional Investors are allowed to participate in the buyback.

7.      The documents are available in Department of Corporate Services for inspection. In case of any queries /clarifications on the scheme of buyback, Trading Members may please contact the under mentioned persons:

• Merchant Banker to the Buyback:

Vivro Financial Services Private Limited

Vivro House, 11 Shashi Colony, Opp. Suvidha Shopping Center,

Paldi, Ahmedabad – 380007, Gujarat, India

Tel No.: [phone]

Fax No.: [phone]

Email: [e-mail]

Website: www.vivro.net

SEBI Registration No.: INM000010122

Contact persons: Bhargav Parekh / Vatsal Shah

• At the Company:

Ms. Shrima Dave

Company Secretary and Compliance Officer

Address: Dishman Corporate House, Iscon-Bopal Road,

Ambli, Ahmedabad - 380058

Tel No.:  02717420124

Email: [e-mail]

·         At the Exchange:

Clearing & Settlement Department -

Mr. Nilesh Shah/Ajay Darji - Extn: 022-2272-8704/8468 (For Clearing & Settlement)

Trading Department -

Trading Operations - Extn: 022-2272- 8376 (For Trading Related)

Help desk - Extn: 61363100 (Hunting) (For BOLT System)

Listing Operations Department –

Mr. Raghavendra Bhat - Extn: 022-2272-8915 (For General Queries)

Rupal Khandelwal

Senior Manager

January 24, 2020