DIC INDIA LTD. - 500089 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Newspaper Publication dated March 02, 2023, regarding Corrigendum to Notice of 75th Annual General Meeting, in Business Standard and Aajkal. DIC INDIA LTD. - 500089 - Corrigendum To Notice Of 75Th Annual General Meeting
This is to inform you that Company has issued Notice dated February 24, 2023, convening the Seventy Fifth (75th) Annual General Meeting of the members of DIC India Limited on Wednesday, March 22, 2023 at 11.00 a.m. IST through video Conference('VC')/Other Audio Visual Means('OAVM'). Further, we would like to intimate that the matter of Item No. 5 'Appointment of Mr. Adnan Wajhat Ahmad (DIN: 00046742) as Non-Executive Independent Director' included in the Notice of Seventy Fifth (75th) Annual General Meeting of the Company is proposed to be passed as a SPECIAL RESOLUTION instead of Ordinary Resolution. So accordingly, Corrigendum is being issued in continuation of Notice dated February 24, 2023. Corrigendum to Notice of the Seventy Fifth (75th) Annual General Meeting is attached here as Annexure "A". All the content/ information mentioned in the AGM Notice shall remain unchanged. The AGM Notice should be read in continuation of and in conjunction with this corrigendum. DIC INDIA LTD. - 500089 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Newspaper Publication dated March 01, 2023, regarding completion of dispatch and e-voting facility in 75th Annual General Meeting, in Financial Express and Aajkal. 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), as per the details mentioned in attached file. DIC INDIA LTD. - 500089 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed herewith the Annual Report of the Company along with the Notice of AGM for Financial year ended December 31, 2022 which is being sent through electronic mode to the Members. The Company will provide its members with facility to cast their vote(s) on all resolutions as stated in Notice by remote e-voting as well as e-voting during the Annual General Meeting. The e-voting instructions and the process to join meeting through video conferencing is set out in Notice, which forms part of the Annual Report. The Cut-off date for the purpose of e-voting shall be Wednesday, March 15, 2023. The remote e-voting shall commence from 09.00 A.M. on Sunday, March 19, 2023 to 05.00 P.M. on Tuesday, March 21, 2023. The Annual Report along with Notice of AGM is also available on the Company's website. (https://www.dic.co.in/sites/default/files/2023-02/Annual%20Report%202022_0.pdf) DIC INDIA LTD. - 500089 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of General Circular no. 20/2020 dated May 05, 2020 issued by Ministry of Corporate Affairs read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith a copy of newspaper publication dated February 25, 2023 regarding convening of 75th Annual General Meeting through Video conferencing/Other audio visual means in the Newspapers i.e. Business Standard (English Language) and Aajkal (Regional Language). This is for your information and records. DIC INDIA LTD. - 500089 - 75Th AGM To Be Held On 22-03-2023
The 75th Annual General Meeting of the Company for the year ended December 31, 2022 will be held on Wednesday, March 22, 2023 at 11.00 A.M. through Video conferencing (VC)/ Other Audio Visual Means (OAVM). The Register of Members and Share transfer books of the Company will remain closed from Thursday, March 16, 2023 to Wednesday, March 22, 2023, both days inclusive. DIC INDIA LTD. - 500089 - Board Meeting Outcome for Outcome Of The Board Meeting
Dear Madam/Sir, This is to inform you that the Board of Directors at their meeting held today, i.e. Friday, February 24, 2023, inter-alia, approved the following: (Meeting commenced at 11:30 A.M. and concluded at 12:30 P.M.) 1. Date of Annual General Meeting The 75th Annual General Meeting of the Company for the year ended December 31, 2022 will be held on Wednesday, March 22, 2023 at 11.00 A.M. through Video conferencing (VC)/ Other Audio Visual Means (OAVM). The Register of Members and Share transfer books of the Company will remain closed from Thursday, March 16, 2023 to Wednesday, March 22, 2023, both days inclusive. 2. Appointment of M/s T. Chatterjee & Associates, as Secretarial Auditors 3. Appointment of M/s Price Waterhouse Chartered Accountants LLP as Statutory Auditors This is for your information and records. DIC INDIA LTD. - 500089 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of the Newspaper Advertisement published by the Company in the Newspaper i.e., Business Standard (English Language) and Aajkal (Regional Language) on February 10, 2023, regarding publication of Financial Results of the Company for quarter and year ended December 31, 2022. 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 February 09, 2023 till 48 hours (forty-eight) after the conclusion of Board Meeting. The date of Board meeting shall be announced in due course.