DIC INDIA LTD. - 500089 - Shareholding for the Period Ended June 30, 2019
DIC India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here12-07-2019
12-07-2019
DIC India Ltd - 500089 - Compliance Certificate Certifying Maintaining Physical & Electronic Transfer Facility For The Quarter/Half Year Ended June 30, 2019
With reference provisions of Regulation 7 (3) of SEBI (LODR), 2015. Please find enclosed herewith the Compliance Certificate certifying maintaining physical & electronic transfer facility for Quarter/half year ended June 30, 2019.12-07-2019
DIC INDIA LTD. - 500089 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer09-07-2019
DIC INDIA LTD. - 500089 - Board Meeting Intimation for Board Meeting For Approval Of Unaudited Financial Results For The Quarter/Half Year Ended June 30, 2019
DIC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2019 ,inter alia, to consider and approve This is to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing obligations and Disclosure requirements) Regulations, 2015, a meeting of the Board of Directors is scheduled to be held on Friday, July 26, 2019, inter alia, to consider and approve standalone unaudited financial results of the Company for the quarter/half year ended June 30, 2019.06-07-2019
DIC India Ltd - 500089 - Scrutinizer Report For Postal Ballot
Please find attached herewith revised Report of Scrutinizer on the Postal Ballot of DIC India Limited.02-07-2019
DIC India Ltd - 500089 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
DIC India Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here01-07-2019
DIC INDIA LTD. - 500089 - Result Of Postal Ballot
Please find attached herewith the Report of Scrutinizer on the Postal Ballot of DIC India Limited completed on June 29, 2019.01-07-2019
DIC INDIA LTD. - 500089 - Closure of Trading Window
In pursuance 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 June 29, 2019 to July 31, 2019, both dates including.29-06-2019
DIC INDIA LTD. - 500089 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication (completion of dispatch of postal ballot notice)06-06-2019
DIC India Ltd - 500089 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
With reference to our outcome of meeting of the board of directors of the company dated April 26, 2019, we hereby enclose a copy of postal ballot notice dated April 26, 2019 ('Postal Ballot Notice') and postal ballot form. The Postal Ballot Notice, along with other relevant documents, are being sent to all the members whose name appears in the register of members/beneficial owners as on Friday, May 24, 2019 ('Cut-off date'), seeking their approval as set out in the Postal Ballot Notice. The Company has engaged services of National Securities Depository Limited ('NSDL') for the purpose of providing e-voting facility to all its members. The voting through postal ballot and e-voting will commence from Friday, May 31, 2019 at 09.00 Hours (IST) and shall end on Saturday, June 29, 2019 at 17.00 Hours (IST). The result of postal ballot will be announced on or before July 1, 2019. The above information will also be made available on the website of the Company: http://www.dicindialtd.co/corporate-news29-05-2019