DIC INDIA LTD. - 500089 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended December 31, 2022 received from M/s. C.B. Management Services Private Limited, Registrar and Share Transfer Agent of our Company. 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 - 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 December 30, 2022 till 48 hours (forty-eight) after the Financial results of the Company for quarter ended December 31, 2022, 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 provided in the attachment. 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 November 11, 2022, regarding publication of Financial Results of the Company for quarter ended September 30, 2022. DIC INDIA LTD. - 500089 - Board Meeting Outcome for Additional Details Required For Corporate Announcement Filed Under Regulation 30 Of SEBI (LODR) Regulations, 2015
Ref: Outcome of Board Meeting held on November 10, 2022 and your mail dated November 11, 2022 DIC INDIA LTD. - 500089 - Board Meeting Outcome for Outcome Of Board Meeting
1. Approval of Unaudited Financial Results for the quarter/nine month ended September 30, 2022 2. Reappointment of Mr. Sandip Chatterjee as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) upon superannuation DIC INDIA LTD. - 500089 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Harsha Hitesh Javeri & PACs 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 10/11/2022 ,inter alia, to consider and approve Unaudited Financial results for the Quarter ended September 30, 2022. 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 July 01, 2022 to September 30, 2022.