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 e-voting during the Annual General Meeting. DIC INDIA LTD. - 500089 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform you that the 74th Annual General Meeting of the Company was held through Video Conferencing/ Other Audio Visual Means on Tuesday, March 22, 2022. The Proceedings of the Annual General Meeting is enclosed herewith. DIC INDIA LTD. - 500089 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of the Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Disclosure of Related party transactions for the Half year ended December 31, 2021. This is for your kind information and records. 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 February 27, 2022, regarding completion of dispatch and e-voting facility in 74th Annual General Meeting, in Financial Express and Aajkal. DIC INDIA LTD. - 500089 - Notice Of Annual General Meeting To Be Held On March 22, 2022
In furtherance to our communication dated February 11, 2022, wherein the Company had informed that the Annual General Meeting of the Company is scheduled to be held on Tuesday, March 22, 2022, at 11.00 A.M. through video conferencing/other audio visual means. 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, 2021 which is being sent through electronic mode to the Members. DIC INDIA LTD. - 500089 - Reg. 34 (1) Annual Report
In furtherance to our communication dated February 11, 2022, wherein the Company had informed that the Annual General Meeting of the Company is scheduled to be held on Tuesday, March 22, 2022, at 11.00 A.M. through video conferencing/other audio visual means. 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, 2021 which is being sent through electronic mode to the Members. 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, 2022 regarding convening of 74th Annual General Meeting through Video conferencing/Other audio visual means in the Newspapers i.e. Business Standard (English Language) and Aajkal (Regional Language). 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 enclosed herewith the Annual Secretarial Compliance Report for the Financial year ended December 31, 2021. You are requested to kindly take the above information on record. 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 Newspapers i.e. Financial Express (English Language) and Aajkal (Regional Language) on February 13, 2022, regarding publication of Financial Results of the Company for quarter and year ended December 31, 2021. DIC INDIA LTD. - 500089 - Fixes Record Date for Dividends (Final & Special)
DIC India Ltd has informed BSE that the Company has fixed March 15, 2022 as the Record Date for the purpose of Payment of Final Dividend & Special Dividend.