DIC INDIA LTD. - 500089 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that C.B. Management Services Private Limited, Registrar and Share Transfer Agent of the Company, has received information regarding loss of Share Certificate(s) details of which are attached herewith. DIC INDIA LTD. - 500089 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith Certificate received from the Registrar and Share Transfer Agent i.e. C.B. Management Services Private Limited for the period January 01, 2023 to March 31, 2023. DIC INDIA LTD. - 500089 - Closure of Trading Window
In pursuant to Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and as per the Company's Code of Prevention of Insider trading and Fair Disclosure (as amended), the trading window for dealing in Securities of the Company shall remain closed from close of business hours of March 31, 2023 till 48 hours (forty-eight) after the Financial results of the Company for quarter ended March 31, 2023, becomes generally available. The date of Board meeting shall be announced in due course. DIC INDIA LTD. - 500089 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that C.B. Management Services Private Limited, Registrar and Share Transfer Agent of the Company, has received information regarding loss of Share Certificate(s) details of which are attached herewith. DIC INDIA LTD. - 500089 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Rule 20 of Companies (Management and Administration) Rules, 2014, please find enclosed herewith the Consolidated Report of Scrutinizer on remote e-voting and electronic voting during the Annual General Meeting. The results along with report of Scrutinizer is also available at https://www.dic.co.in/ . DIC INDIA LTD. - 500089 - Announcement under Regulation 30 (LODR)-Change in Management
This is to inform you that the Board of Directors at their meeting held today, i.e. Wednesday, March 22, 2023, inter-alia, approved the following: (Meeting commenced at 02:30 P.M. and concluded at 04:15 P.M.) 1. Stepping down of Mr. Partha Mitra, Chairman from the Board of Directors of the Company 2. Nomination of new Chairman 3. Stepping down of Mr. Sandip Chatterjee as CFO (KMP) 4. Appointment of Mr. Gagan Deep Singh as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) upon superannuation of Mr. Sandip Chatterjee. CFO 5. Commencement of production at new plant. DIC INDIA LTD. - 500089 - Board Meeting Outcome for Outcome Of Board Meeting Held On March 22, 2023
This is to inform you that the Board of Directors at their meeting held today, i.e. Wednesday, March 22, 2023, inter-alia, approved the following: 1. Stepping down of Mr. Partha Mitra, Chairman from the Board of Directors of the Company. 2. Nomination of new Chairman. 3. Stepping down of Mr. Sandip Chatterjee as CFO (KMP). 4. Appointment of Mr. Gagan Deep Singh as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) upon superannuation of Mr. Sandip Chatterjee. CFO 5. Commencement of production at new plant DIC INDIA LTD. - 500089 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform you that the 75th Annual General Meeting of the Company was held through Video Conferencing/ Other Audio Visual Means on Wednesday, March 22, 2023. The Proceedings of the Annual General Meeting is attached herewith. DIC INDIA LTD. - 500089 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that C.B. Management Services Private Limited, Registrar and Share Transfer Agent of the Company, has received information regarding loss of Share Certificate(s) details of which are attached herewith. DIC INDIA LTD. - 500089 - Additional Details Required Under Regulation 42 Of SEBI (LODR) Regulations, 2015
This is in furtherance to the outcome of Board Meeting submitted by the Company dated 24-February-2023, under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015, we would like to inform you that the date of book closure is for Annual General meeting and for Dividend purpose.