DIC INDIA LTD. - 500089 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For The Quarter And Half Year Ended June 30, 2020
DIC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2020 ,inter alia, to consider and approve the Unaudited financial results for the quarter and half year ended June 30, 2020. DIC INDIA LTD. - 500089 - Compliance Certificate For Half Year Ended June, 2020
With reference to 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 June, 2020. You are requested to take the same on record. DIC INDIA LTD. - 500089 - Shareholding for the Period Ended June 30, 2020
DIC India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here DIC INDIA LTD. - 500089 - Statement Of Investor Complaints For The Quarter Ended June 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 0202 Name of the Signatory :- RAGHAV SHUKLADesignation :- Company Secretary and Compliance Officer 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 April 01, 2020 to June 30, 2020. You are requested to take the same on record. DIC INDIA LTD. - 500089 - Appointment Of Secretarial Auditor For Financial Year Ended December 31, 2020
This is to inform you that M/s T. Chatterjee & Associates, Company Secretaries (FRN: P2007WB067100) has been appointed as Secretarial Auditor of the Company for financial year ended December 31, 2020. This is for your kind information and records. 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 June 30, 2020 till 48 hours after the financial results of the Company for quarter/half year ended June 30, 2020, become 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 - Status Update On Land Sale- Disclosure Made On February 27, 2020 On Sale Of Land At Mumbai.
Dear Sir/Madam, On February 27, 2020, the Company had informed the Exchange about the approval of the Board of Directors. In continuation of the above, we hereby inform you that the registration of the said land has been completed in favour of GPL on Thursday, June 18, 2020. The Company has received the first tranche of INR 102.5 Crores upon registration. 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
