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DIC INDIA LTD. - 500089 - Record Date For Payment Of Dividend

 Dear Sir/Madam, In furtherance to our communication on February 12, 2020 and in view of the COVID-19 pandemic and considering public Health and Safety, the Board of Directors of the Company have approved the following: 1. Postponement and Rescheduling of Annual General Meeting The 72nd Annual General Meeting of the Company, scheduled to be held on Thursday, April 16, 2020 stands postponed and has been rescheduled to be held on Thursday, June 18, 2020 at 11.00 A.M. at the Williamson Magor Hall in the premises of The Bengal Chamber of Commerce & Industry, Royal Exchange, No. 6, Netaji Subhas Road, Kolkata - 700 001. The Register of Members and the Share Transfer Books will remain closed from June 12, 2020 to June 18, 2020, both days inclusive, for the purpose of the AGM. 2. Record date for payment of dividend The record date to determine the shareholders to whom dividend is payable is June 11, 2020.
19-03-2020
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DIC INDIA LTD. - 500089 - Book Closure For The Purpose Of Annual General Meeting

 Dear Sir/Madam, In furtherance to our communication on February 12, 2020 and in view of the COVID-19 pandemic and considering public Health and Safety, the Board of Directors of the Company have approved the following: 1. Postponement and Rescheduling of Annual General Meeting The 72nd Annual General Meeting of the Company, scheduled to be held on Thursday, April 16, 2020 stands postponed and has been rescheduled to be held on Thursday, June 18, 2020 at 11.00 A.M. at the Williamson Magor Hall in the premises of The Bengal Chamber of Commerce & Industry, Royal Exchange, No. 6, Netaji Subhas Road, Kolkata - 700 001. The Register of Members and the Share Transfer Books will remain closed from June 12, 2020 to June 18, 2020, both days inclusive, for the purpose of the AGM.
19-03-2020
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DIC INDIA LTD. - 500089 - Postponement And Rescheduling Of Annual General Meeting

 In furtherance to our communication on February 12, 2020 and in view of the COVID-19 pandemic and considering public Health and Safety, the Board of Directors of the Company have approved the following: 1. Postponement and Rescheduling of Annual General Meeting The 72nd Annual General Meeting of the Company, scheduled to be held on Thursday, April 16, 2020 stands postponed and has been rescheduled to be held on Thursday, June 18, 2020 at 11.00 A.M. at the Williamson Magor Hall in the premises of The Bengal Chamber of Commerce & Industry, Royal Exchange, No. 6, Netaji Subhas Road, Kolkata - 700 001. The Register of Members and the Share Transfer Books will remain closed from June 12, 2020 to June 18, 2020, both days inclusive, for the purpose of the AGM.
19-03-2020
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DIC India Ltd - 500089 - Cash Flow Statement For Financial Year Ended December 31, 2019

 In reference to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find enclosed herewith Cash flow statement for the financial year ended December 31, 2019.
07-03-2020
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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 in the format as specified in relevant accounting standards for the half year ended December 31, 2019, pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
06-03-2020
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DIC India Ltd - 500089 - Regulation 30 Of SEBI (LODR), 2015(As Amended From Time To Time)

 Status update on land sale- Disclosure made on October 9, 2019 on sale of land at Mumbai
27-02-2020
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DIC INDIA LTD. - 500089 - Closure of Trading Window

 A meeting of the Board of Directors is scheduled to be held on February 27, 2020, In view of the above and 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 February 26, 2020 till March 2, 2020, both dates including.
25-02-2020
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DIC INDIA LTD. - 500089 - Statement Of Disclosure To Be Made By An Entity Identified As A Large Corporate

 With reference to cited SEBI circular dated November 26, 2018 regarding issuance of Initial Disclosure/Confirmation, by listed entities which were not identified as Large Corporate, are required to submit a confirmation of non-applicability of the said circular to the Stock exchange. In this regard, we hereby confirm that DIC India Limited ('Company') is not a large corporate as it does not fall in the criteria as specified at para 2.2 of the said circular.
14-02-2020
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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 February 14, 2020, regarding publication of Audited Financial Results of the Company for financial year ended December 31, 2019.
14-02-2020
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DIC India Ltd - 500089 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to the Regulation 24A of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Annual Secretarial Compliance Report for the financial year ended December 31, 2019.
13-02-2020
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