Annual report for DIC India Ltd. for FY-2020
13-02-2020
DIC INDIA LTD. - 500089 - Date Of Annual General Meeting
The 72nd Annual General Meeting of the Company for the year ended December 31, 2019 will be held on Thursday, April 16, 2020 at the Williamson Magor Hall in the premises of The Bengal Chamber of Commerce & Industry, Royal Exchange, No. 6, Netaji Subhas Road, Kolkata - 700 001.12-02-2020
DIC INDIA LTD. - 500089 - Record Date
The Board of Directors of the Company have recommended final dividend for the year 2019 of INR 4.50 (Four rupees and fifty paise) per equity share of INR 10 each. The record date to determine the shareholders to whom dividend is payable is April 9, 2020. The final dividend, if approved by the Shareholders in ensuring Annual General Meeting shall be paid on and from April 20, 2020.12-02-2020
DIC INDIA LTD. - 500089 - Corporate Action-Board approves Dividend
Declaration of Final Dividend for the year ended December 31, 2019 The Board of Directors of the Company have recommended final dividend for the year 2019 of INR 4.50 (Four rupees and fifty paise) per equity share of INR 10 each. The record date to determine the shareholders to whom dividend is payable is April 9, 2020. The final dividend, if approved by the Shareholders in ensuring Annual General Meeting shall be paid on and from April 20, 2020.12-02-2020
DIC INDIA LTD. - 500089 - Book Closure
Date of Book Closure The Register of Members and the Share Transfer Books will remain closed from April 10, 2020 to April 16, 2020, both days inclusive, for the purpose of the AGM.12-02-2020
DIC INDIA LTD. - 500089 - Outcome Of Board Meeting Held On February 12, 2020
This is to inform you that the Board of Directors of the Company in their meeting held today, i.e. February 12, 2020, as attached12-02-2020
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 (Bengali) Language) on January 15, 2020 regarding intimation of Board Meeting to be held on February 12, 2020.16-01-2020
DIC INDIA LTD. - 500089 - Board to consider Dividend
DIC India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on February 12, 2020, inter alia, to transact following business:1. To consider and approve Audited financial Statement for the financial year ended December 31, 20192. To consider and recommend Dividend for the financial year 2019, if any.13-01-2020
DIC India Ltd - 500089 - Board Meeting Intimation for Intimation Of Board Meeting To Consider Audited Financial Results For The Financial Year Ended December 31, 2019
DIC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,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 Wednesday, February 12, 2020, inter alia, to transact attached business.13-01-2020
DIC India Ltd - 500089 - Shareholding for the Period Ended December 31, 2019
DIC India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here09-01-2020