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 request for issue of duplicate Share Certificate(s) from a Shareholder details of which are attached herewith. DIC India Ltd - 500089 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
DIC India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here DIC INDIA LTD. - 500089 - Disclosure Under Regulation 30 Of SEBI (LODR), 2015-Changes In Board Of Directors
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Disclosure. 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 electronic voting during the Annual General Meeting. The results along with report of Scrutinizer is also available at http://www.dicindialtd.co/ This is for your kind information and records please. DIC INDIA LTD. - 500089 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform you that the 73rd Annual General Meeting of the Company was held through Video Conferencing/ Other Audio Visual Means on Friday, March 19, 2021. The Proceedings of the Annual General Meeting is enclosed herewith. Stocks To Watch: PowerGrid Corporation, Godrej Properties
PowerGrid Corporation has acquired Ramgarh New Transmission; the transmission system comprises a new 400/220kV substation, 400kV DIC transmission lines and associated Substation extension works... 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 22, 2021, regarding completion of dispatch and e-voting facility in 73rd Annual General Meeting, in Business Standard and Aajkal. DIC INDIA LTD. - 500089 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Circular no. 20/2020 dated May 5, 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 20, 2021 regarding convening of 73rd 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 - Notice Of 73Rd Annual General Meeting-March 19, 2021
In furtherance to our communication dated February 03, 2021, wherein the Company had informed that the Annual General Meeting of the Company is scheduled to be held on Friday, March 19, 2021, 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, 2020, 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 03, 2021, wherein the Company had informed that the Annual General Meeting of the Company is scheduled to be held on Friday, March 19, 2021, 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, 2020, which is being sent through electronic mode to the Members.