Annual report for DIC India Ltd. for FY-2022
12-02-2022
DIC INDIA LTD. - 500089 - Annual General Meeting To Be Held On March 22, 2022
Annual General Meeting to be held on March 22, 202211-02-2022
DIC INDIA LTD. - 500089 - Corporate Action-Board approves Dividend
a) The Board of Directors of the Company have recommended a Final Dividend for the Financial year 2021 of Rs. 3.00/- (Rupees Three Only) per equity share of Rs. 10/- each. b) The Board of Directors of the Company have also recommended a Special dividend for the Financial year 2021 of Rs. 2.00/- (Rupees Two Only) per equity share of Rs. 10/- each to commemorate 75 years of the Company. The record date to determine the shareholders to whom dividend is payable is Tuesday, March 15, 2022. The Dividend shall be paid after the approval of the shareholders in the ensuing Annual General Meeting.11-02-2022
DIC INDIA LTD. - 500089 - Corporate Action-Board approves Dividend
a) The Board of Directors of the Company have recommended a Final Dividend for the Financial year 2021 of Rs. 3.00/- (Rupees Three Only) per equity share of Rs. 10/- each. b) The Board of Directors of the Company have also recommended a Special dividend for the Financial year 2021 of Rs. 2.00/- (Rupees Two Only) per equity share of Rs. 10/- each to commemorate 75 years of the Company. The record date to determine the shareholders to whom dividend is payable is Tuesday, March 15, 2022. The Dividend shall be paid after the approval of the shareholders in the ensuing Annual General Meeting.11-02-2022
DIC INDIA LTD. - 500089 - Board Meeting Outcome for Outcome Of Board Meeting
Please find attached Outcome of Board Meeting dated February 11, 202211-02-2022
DIC INDIA LTD. - 500089 - Board Meeting Intimation for Considering Audited Financial Results For The Year Ended December 31, 2021 And Recommendation Of Final Dividend, If Any.
DIC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve the Audited Financial results for the year ended December 31, 2021 along with Audit report for the corresponding period; and recommend Dividend for the Financial year 2021, if any.27-01-2022
DIC INDIA LTD. - 500089 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
DIC India Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here24-01-2022
DIC INDIA LTD. - 500089 - Result Of Postal Ballot
In furtherance to our communication dated December 23, 2021, regarding Postal Ballot for seeking approval of the Members of the Company through Special Resolution for a) Re-appointment of Mr. Manish Bhatia as Managing Director & CEO and b) Re-appointment of Mr. Taishi Nojima as Wholetime Director of the Company, please find enclosed herewith the Results of Postal Ballot along with Scrutinizer's Report. This is for your kind information and records.22-01-2022
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, 2021. Kindly take the same on records.15-01-2022
DIC INDIA LTD. - 500089 - Compliance Certificate For Financial Year Ended December 31, 2021
With reference to provisions of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance Certificate certifying maintaining Physical & Electronic transfer facility for Financial year ended December 31, 2021. You are requested to take the same on record.11-01-2022