DIC INDIA LTD. - 500089 - Compliance Certificate Under Regulation 40(10) Of LODR
Compliance certificate under Regulation 40 (10) of LODR19-01-2021
19-01-2021
DIC INDIA LTD. - 500089 - Board to consider Dividend
DIC India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on February 03, 2021, inter alia, to transact following business:1. To consider and approve Audited Financial Statement for the Financial year ended December 31, 2020.2. To consider and recommend Dividend for the Financial year 2020, if any.14-01-2021
DIC INDIA LTD. - 500089 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed herewith copies of the Newspaper Advertisement published by the Company in the newspapers i.e. Business Standard (English Language) and Aajkal (Regional (Bengali) Language) on January 14, 2021, regarding intimation of Board Meeting to be held on Wednesday, February 03, 2021.14-01-2021
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 03/02/2021 ,inter alia, to consider and approve 1. To consider and approve Audited Financial Statement for the Financial year ended December 31, 2020 2. To consider and recommend Dividend for the Financial year 2020, if any.14-01-2021
DIC INDIA LTD. - 500089 - Shareholding for the Period Ended December 31, 2020
DIC India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here08-01-2021
DIC INDIA LTD. - 500089 - Compliance Certificate For The Period Ended December, 2020
With reference provisions of Regulation 7 (3) of SEBI (LODR), 2015, please find enclosed herewith the Compliance Certificate certifying maintaining physical & electronic transfer facility for half year ended December 31, 2020.08-01-2021
DIC INDIA LTD. - 500089 - Statement Of Investor Complaints For The Quarter Ended December 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- RAGHAV SHUKLADesignation :- Company Secretary and Compliance Officer08-01-2021
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 October 01, 2020 to December 31, 2020. You are requested to take the same on record.08-01-2021
DIC INDIA LTD. - 500089 - Closure of Trading Window
In pursuant to SEBI (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 31, 2020 till 48 (forty eight) hours after the financial results of the Company for financial year ended December 31, 2020, becomes generally available. The date of Board meeting shall be announced in due course. This is for your kind information and records.31-12-2020
DIC INDIA LTD. - 500089 - Announcement under Regulation 30 (LODR)-Credit Rating
In furtherance to our communication dated August 30, 2019, and pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that CRISIL, Credit rating agency has revised ratings of the Company. Please find attached the details of revision in ratings of the Company.10-11-2020