The Board of Directors of the Company will be held on September 29, 2015, inter alia, to consider and approve the issue of 600000 warrants convertible into 600000 equity shares to the promoters and strategic investor of the Company on preferential basis under SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009,

The Board of Directors of the Company will be held on September 29, 2015, to consider and approve scheme of amalgamation of “Diamines Speciality Chemicals Limited” (wholly owned subsidiary) with “Diamines and Chemicals Limited” (holding company), subject to approval of the Hon’ble High Court, Ahmedabad, Gujarat and other necessary Regulatory Authorities.

The Board of Directors of the Company will be held on September 29, 2015, to consider preferential issue of shares / warrants to non-promoters / promoters / promoters group / associates as under SEBI (issue of Capital and Disclosure Requirements) Regulations, 2009.

The Board of Directors of the Company will be held on September 29, 2015, to consider the following business, subject to the shareholder’s approval and/or other statutory approval as may be required: 1. Conversion of Preference Shares into Equity Shares held by Foreign Body Corporate 2. Conversion of Preference Shares into Equity Shares of Promoters 3. Re-classification of Authorised Share Capital 4. Fresh Issue of Preference Shares to Promoters and/or its Associates 5. Re-appointment and Increase of remuneration of Mr. Samir Thapar - Chairman and Managing Director

The Board of Directors of the Company will be held on September 29, 2015, to consider raising of funds through Qualified Institutional Placement (QIP), 'Foreign Currency Convertible Bond - (FCCB) or any other mode which is permissible under applicable Laws.

The Board of Directors of the Company will be held on September 29, 2015, to consider the following matters: 1. To take note of the Report on Valuation of Shares of the Company pursuant to Clause 24(h) of the Listing Agreement, as received from M/s Krishna and Suresh, Chartered Accountants. 2. To receive 'Fairness Opinion' report on the Valuation of Shares, under Clause 24(h) of the listing agreement, from M/s. CIL Securities Limited, Merchant Bankers. 3. To receive and consider the report from the Audit Committee recommending the draft scheme of reduction of Share Capital under Section 100 of the Companies Act, 1956. 4. To discuss and if thought fit, to approve the modified draft scheme of Reduction of Share Capital, taking into consideration the recommendation received from the Audit Committee, in accordance with Section 100 of the Companies Act, 1956. 5. To appoint Functional Director, Scrutinizer and to approve BSE as Designated Stock Exchange. 6. To authorize the Directors and Secretary for making Application under clause 24F to BSE.

The Board of Directors of the Company will be held on September 29, 2015, to discuss the following matter: - To fix Record Date for the purpose of ascertaining the shareholders who are eligible to receive bonus shares.

The Board of Directors of the Company will be held on September 29, 2015, inter alia, to discuss and consider the various proposals received for purchase of the Surat Property of the Company.