DIC INDIA LTD. - 500089 - Statement Of Investor Complaints For The Quarter Ended September 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 2020 Name of the Signatory :- RAGHAV SHUKLADesignation :- Company Secretary and Compliance Officer DIC INDIA LTD. - 500089 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In furtherance to our letter dated September 24, 2020, please find enclosed Postal Ballot Notice along with Explanatory Statement and Postal Ballot Form ('Notice'). 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 September 30, 2020 till 48 (forty eight) hours after the financial results of the Company for quarter ended September 30, 2020, becomes generally available. The date of Board meeting shall be announced in due course. This is for your kind information and records. DIC INDIA LTD. - 500089 - Approval For Continuation Of Directorship
The term of Mr. Dipak Kumar Banerjee (DIN: 00028123)-Chairman & Independent Director of the Company is valid till March 21, 2021. During the course of the present term, Mr. Banerjee will be attaining the age of seventy five (75) years. In terms of Regulation 17(1A) of SEBI (LODR), 2015, continuation of Directorship by Mr. Banerjee, post attaining the age of seventy five (75) years requires approval of shareholders by special resolution. The Board of Directors have approved the continuation of directorship of Mr. Dipak Kumar Banerjee till March 21, 2021, upon his attainment of the age of seventy five (75) years, as Chairman & Independent Director of the Company subject to the approval of Members through Postal Ballot. The Company shall soon initiate the process of Postal Ballot with intimation to the Stock Exchanges. This is for your information and records. DIC INDIA LTD. - 500089 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find attached herewith Disclosure of Related party transactions for the half year ended June 30, 2020, pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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. Financial Express (English Language) and Aajkal (Regional Language) on August 9, 2020, regarding publication of Unaudited Financial Results for quarter/half year ended June 30, 2020. DIC INDIA LTD. - 500089 - Disclosure Of Material Impact Of COVID-19 Pandemic
Please find attached the disclosure on Material impact of COVID-19 pandemic. DIC INDIA LTD. - 500089 - Disclosure Of Material Impact Of COVID-19 Pandemic
Please find attached the disclosure on Material impact of COVID-19 pandemic DIC INDIA LTD. - 500089 - Outcome Of Board Meeting Held On August 7, 2020
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Unaudited Financial Results for quarter/half year ended June 30, 2020, Statement of Cash flow and Statement of assets and liabilities for the half year ended June 30, 2020, along with the copy of Limited Review Report conducted by the Statutory Auditors, M/s. Deloitte Haskins & Sells LLP, Chartered Accountants. 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 July 18, 2020, regarding intimation of Board Meeting to be held on August 7, 2020, to consider and approve unaudited financial results for the quarter and half year ended June 30, 2020. You are requested to take the same on records.