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 October 01, 2019 to December 31, 2019. DIC India Ltd - 500089 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 0000 Name of the Signatory :- RAGHAV SHUKLADesignation :- Company Secretary and Compliance Officer DIC INDIA LTD. - 500089 - Compliance Certificate Certifying Maintaining Physical & Electronic Transfer Facility For Quarter Ended December 31, 2019
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 Quarter ended December 31, 2019. 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 December 31, 2019 till February 14, 2020, both dates including. DIC India Ltd - 500089 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issue of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015 DIC INDIA LTD. - 500089 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 read with Part A of Schedule III of Listing Regulations, we wish to inform that Mr. Subir Bose (DIN:00048451) and Mr. Utpal Sengupta (DIN: 02577237), have resigned from the position of Independent Director of the Company with immediate effect DIC India Ltd - 500089 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 read with Part A of Schedule III of Listing Regulations, we wish to inform that Mr. Subir Bose (DIN:00048451) and Mr. Utpal Sengupta (DIN: 02577237), have resigned from the position of Independent Director of the Company with immediate effect DIC India Ltd - 500089 - Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 -Quarterly Results
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. October 22, 2019, approved the Unaudited Financial Results for the quarter ended September 30, 2019. 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 September 30, 2019 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 - 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 September 30, 2019. DIC INDIA LTD. - 500089 - Shareholding for the Period Ended September 30, 2019
DIC India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here