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DIC INDIA LTD. - 500089 - Annual General Meeting-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Rule 20 of Companies (Management and Administration) Rules, 2014, please find enclosed herewith the Consolidated Report of Scrutinizer on remote e-voting and electronic voting during the Annual General Meeting. The results along with report of Scrutinizer is also available at http://www.dicindialtd.co/ This is for your kind information and records please.
13-06-2020
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DIC INDIA LTD. - 500089 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We wish to inform you that the 72nd Annual General Meeting of the Company was held through Video Conferencing / Other Audio Visual Means on Friday, June 12, 2020. The Proceedings of the Annual General Meeting is attached herewith.
12-06-2020
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DIC INDIA LTD. - 500089 - Disclosure Of Material Impact Of COVID-19 Pandemic

 In reference to Circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020 issued by Securities Exchange Board of India read with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find below disclosure on material impact of COVID-19 pandemic:
11-06-2020
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DIC INDIA LTD. - 500089 - Outcome Of Board Meeting- Quarterly Results

 This is to inform you that the Board of Directors of the Company at its meeting held today i.e. June 11, 2020, approved the Unaudited Financial Results for the quarter ended March 31, 2020. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the Unaudited Financial Results for the quarter ended March 31, 2020, along with the copy of Limited Review Report conducted by the Statutory Auditors, M/s. Deloitte Haskins & Sells LLP, Chartered Accountants.
11-06-2020
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DIC INDIA LTD. - 500089 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 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 May 22, 2020 regarding intimation of Board Meeting to be held on June 11, 2020. This is for your information and records.
23-05-2020
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DIC INDIA LTD. - 500089 - Board Meeting Intimation for Intimation Of Board Meeting To Consider Unaudited Financial Results For The Quarter Ended March 31, 2020

 DIC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2020 ,inter alia, to consider and approve This is to inform you that, pursuant to Regulation 29(2) of the Securities and Exchange Board of India (Listing obligations and Disclosure requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, June 11, 2020, inter alia, to consider and approve the Unaudited financial results for the quarter ended March 31, 2020. You are requested to take above information on record.
21-05-2020
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DIC INDIA LTD. - 500089 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith a copy of newspaper publication dated May 17, 2020 regarding completion of dispatch and convening of 72nd Annual General Meeting, in edition of following newspaper: 1. Aajkal 2. Business Standard The same is published in print as well as electronic edition. This is for your kind information and records.
18-05-2020
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DIC INDIA LTD. - 500089 - Reg. 34 (1) Annual Report

 This is further to our communication dated May 11, 2020, wherein the Company had informed that the Annual General Meeting of the Company is scheduled to be held on June 12, 2020 through video conferencing/other audio visual means. In terms of Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find attached herewith the Annual Report for financial year ended December 31, 2019. The Company will provide its members with facility to cast their vote(s) on all resolutions as stated in Notice by remote e-voting as well as e-voting during the Annual General Meeting. The e-voting instructions and the process to join meeting through video conferencing is set out in Notice, which forms part of the Annual Report. The Annual Report is available at website of the company http://www.dicindialtd.co/ . This is for your kind information and records.
15-05-2020
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DIC INDIA LTD. - 500089 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Circular no. 20/2020 dated May 5, 2020 issued by Ministry of Corporate Affairs read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith a copy of newspaper publication dated May 14, 2020 regarding convening of 72nd Annual General Meeting through video conferencing, in edition of following newspaper: 1. Aajkal 2. Business Standard The same is published in print as well as electronic edition. The Notice of Annual General Meeting is available at website of the company http://www.dicindialtd.co/ . This is for your kind information and records.
14-05-2020
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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 March 31, 2020. You are requested to take the same on record.
13-05-2020
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