DIC INDIA LTD. - 500089 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of 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, 2020. DIC INDIA LTD. - 500089 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith copies of the Newspaper Publication published by the Company in the newspapers i.e. Business Standard (English Language) and Aajkal (Regional Language) on February 04, 2021, regarding publication of Audited Financial Results of the Company for Financial year ended December 31, 2020. DIC INDIA LTD. - 500089 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (LODR), 2015, please find attached herewith the Annual Secretarial Compliance Report for financial year ended December 31, 2020. DIC INDIA LTD. - 500089 - Fixes Record Date for Final Dividend
DIC India Ltd has informed BSE that the Company has fixed March 12, 2021 as the Record Date for the purpose of Payment of Final Dividend. DIC INDIA LTD. - 500089 - General Announcements
Please find attached the General Announcements. DIC INDIA LTD. - 500089 - Results-Financial Result For Financial Year Ended December 31, 2020
Pursuant to Regulation 33 of the SEBI (Listing and other Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company approved the Audited Financial Results of the Company for the Quarter and Financial year ended December 31, 2020. Please find attached herewith the Financial Results for Quarter and Financial year ended December 31, 2020. The Statutory Auditors of the Company have issued Auditor's report with an unmodified opinion on the Financial results of the Company for the Financial year ended December 31, 2020. DIC INDIA LTD. - 500089 - Shareholders Meeting-AGM On March 19, 2021
The 73rd Annual General Meeting of the Company for the year ended December 31, 2020 will be held on Friday, March 19, 2021 at 11.00 A.M. through Video conferencing (VC)/ Other Audio Visual Means (OAVM). DIC INDIA LTD. - 500089 - Corporate Action-Board approves Dividend
The Board of Directors of the Company have recommended Final Dividend for the year 2020 of INR 6/- (Rupees Six Only) per equity share of INR 10/- each. The record date to determine the shareholders to whom dividend is payable is Friday, March 12, 2021. The final dividend, shall be paid after the approval of the shareholders in the ensuing Annual General Meeting. DIC INDIA LTD. - 500089 - Outcome Of Board Meeting
Please find attached the outcome of Board meeting.