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. Business Standard (English Language) and Aajkal (Regional Language) on November 08, 2020, regarding publication of Unaudited Financial Results of the Company for financial year ended September 30, 2020. 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 here DIC INDIA LTD. - 500089 - Result Of Postal Ballot
In furtherance to our communication dated October 06, 2020, regarding Postal Ballot for Ratification of Appointment of Mr. Dipak Kumar Banerjee (DIN:00028123), please find attached herewith the Scrutinizer's Report along with Postal Ballot Voting Results submitted by the Scrutinizer. This is for your kind information and records. DIC INDIA LTD. - 500089 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. November 6, 2020, has approved the following 1. Unaudited Financial Results for the quarter ended September 30, 2020: 2. Appointment of Directors/Change in the Board of Directors DIC INDIA LTD. - 500089 - Outcome Of Board Meeting
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. November 6, 2020, has approved the following: 1. Unaudited Financial Results for the quarter ended September 30, 2020: 2. Appointment of Directors/Change in the Board of Directors 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 October 22, 2020, regarding intimation of Board Meeting to be held on November 6, 2020, to consider and approve unaudited financial results for the quarter ended September 30, 2020. You are requested to take the same on records. DIC INDIA LTD. - 500089 - Board Meeting Intimation for Considering Unaudited Financial Results For The Quarter Ended September 30, 2020
DIC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2020 ,inter alia, to consider and approve the Unaudited financial results for the quarter ended September 30, 2020. DIC INDIA LTD. - 500089 - Shareholding for the Period Ended September 30, 2020
DIC India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here DIC INDIA LTD. - 500089 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the provisions of Regulation 40 (9) & (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance certificate for the half year ended September 30, 2020. 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 July 01, 2020 to September 30, 2020.