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DIC India Ltd - 500089 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayDIC INDIA LTD. 2CININE303A01010 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Raghav Shukla Designation: General manager- Legal & Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Sandip Chatterjee Designation: Chief Finance Officer EmailId: [email protected] Date: 29/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2019
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DIC India Ltd - 500089 - Quarterly Results

The Board of Directors of the Company at its meeting held today i.e. April 26, 2019, approved the Unaudited Financial Results for the quarter ended March 31, 2019. Pursuant to Regulation 33 of SEBI (LODR), 2015, please find enclosed herewith, the Unaudited Financial Results for the quarter ended March 31, 2019 alognwith the copy of Limited Review Report conducted by the Statutory Auditors, M/s. Deloitte Haskins & Sells LLP, Chartered Accountants.
26-04-2019
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DIC India Ltd - 500089 - Announcement under Regulation 30 (LODR)-Change in Management

Appointment of Whole Time Director Please be informed that pursuant to Regulation 30 of SEBI (LODR) 2015 (as amended from time to time) read with Point 7 of Para A of Part A of Schedule III, the Board of Directors of the Company in its meeting held today i.e. April 26, 2019, has approved the appointment of Mr. Taishi Nojima as Whole Time Director w.e.f. April 26, 2019.
26-04-2019
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DIC India Ltd - 500089 - Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Please find enclosed herewith the Compliance Certificate issued by a Practicing Company Secretary pursuant to Regulation 40(9) & 40 (10) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year period ended March 31, 2019 in the prescribed format.
15-04-2019
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DIC INDIA LTD. - 500089 - Shareholding for the Period Ended March 31, 2019

DIC India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
09-04-2019
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DIC India Ltd - 500089 - Statement Of Investor Complaints For The Quarter Ended March 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
08-04-2019
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DIC INDIA LTD. - 500089 - Reg. 34 (1) Annual Report

Please find attached the Annual Report for the Financial year ended December 31, 2018. The members of the Company have approved and adopted the in the annual general meeting held on March 20, 2019.
08-04-2019
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DIC India Ltd - 500089 - Regulation 7(3) Of The SEBI (LODR) 2015

Compliance Certificate certifying maintaining physical & electronic transfer facility
08-04-2019
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DIC India Ltd - 500089 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

We write to advise that the Board of Directors of the Company pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, have approved the Amendments to the 'DIC India Limited-Code of Fair Disclosure, Conduct & Internal Procedure for Prevention of Insider Trading'', effective from 1" April, 2019. The said Code has been posted on the Company''s website. This intimation is being sent in terms of Regulations 8 and 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with SEBI Circular no. CIR/ISD/01/2015 dated 11th May, 2015.
04-04-2019
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DIC India Ltd - 500089 - Closure of Trading Window

Intimation regarding Closure of Trading Window
04-04-2019
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