Annual report for DIC India Ltd. for FY-2023
09-02-2023
DIC INDIA LTD. - 500089 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment/Resignation of Directors08-02-2023
DIC INDIA LTD. - 500089 - Financial Results For The Year Ended December 31, 2022
Financial Results for the year ended December 31, 202208-02-2023
DIC INDIA LTD. - 500089 - Board Meeting Outcome for Outcome Of Board Meeting Held On February 08, 2023
Outcome of Board Meeting held on February 08, 202308-02-2023
DIC INDIA LTD. - 500089 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance certificate for the financial year ended December 31, 2022.23-01-2023
DIC INDIA LTD. - 500089 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDIC INDIA LTD. 2CIN NO.L24223WB1947PLC015202 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Raghav Shukla Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Sandip Chatterjee Designation: CFO EmailId: [email protected] Date: 20/01/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.20-01-2023
DIC INDIA LTD. - 500089 - Board Meeting Intimation for Intimation Of Board Meeting
DIC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,inter alia, to consider and approve This is to inform you that, pursuant to Regulation 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 08, 2023, inter alia, to transact the following business: a) To consider the Audited Financial results for the year ended December 31, 2022 along with Audit report for the corresponding period; and b) To consider and recommend Dividend for the Financial year 2022, if any.20-01-2023
DIC INDIA LTD. - 500089 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended As On 31St December 2022.
Please find enclosed herewith the Compliance Certificate under Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended as on 31st December, 2022.18-01-2023
DIC INDIA LTD. - 500089 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the Regulation 24A of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Annual Secretarial Compliance Report for the financial year ended December 31, 2022.17-01-2023
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.06-01-2023