DIC India Ltd - 500089 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended March 31, 2019
DIC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2019 ,inter alia, to consider and approve unaudited financial results for the quarter ended March 31, 2019 DIC India Ltd - 500089 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In Compliance of the provisions of Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that 5 share certificates have been reported to be lost. The holder of these shares has requested us to issue duplicate share certificates in lieu of original. DIC India Ltd - 500089 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
DIC India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here DIC India Ltd - 500089 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 (1) of Securities and Exchange Board of India (Listing obligation and Disclosure Requirements) Regulations, 2015, Please find attached herewith the report of Scrutinizer on the 71st Annual General Meeting of DIC India Limited held 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 on Wednesday, March 20, 2019. DIC INDIA LTD. - 500089 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform you that the 71st Annual General Meeting of the Company was held 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 on Wednesday, March 20, 2019. The Proceedings of the Annual General Meeting is attached herewith. DIC INDIA LTD. - 500089 - Notice For Annual General Meeting For The Financial Year Ended December 31, 2018 Pursuant To SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Regulations"), enclosed herewith please find copies of Publication in newspaper informing shareholders regarding 71st Annual General Meeting to be held on March 20, 2019 at 11:00 am, Completion of Dispatch of Notice thereof and details of eVoting facility provided by the Company. Annual Report has been made available at the website of the Company i.e. www.dicindialtd.co. DIC India Ltd - 500089 - Notice For Annual General Meeting For The Financial Year Ended December 31, 2018 Pursuant To SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Regulations"), enclosed herewith please find copies of Annual Report Containing Notice and Copy of Publication in newspaper informing shareholders regarding 71st Annual General Meeting to be held on March 20, 2019 at 11:00 am. Annual Report has been made available at the website of the Company i.e. www.dicindialtd.co. DIC INDIA LTD. - 500089 - Status Update On Land Sale- Disclosure Made On June 12, 2017 And December 13, 2017 On Sale Of Land At Mumbai.
In continuation of the disclosures referred above, we wish to further inform that the Company is still in the process of achieving the completion of the sale of land and appropriate disclosures in this regard will be made upon completion of sale. DIC India Ltd - 500089 - Book Closure
The Register of Members and the Share Transfer Books will remain closed from March 14, 2019 to March 20, 2019, both days inclusive, for the purpose of the AGM. DIC India Ltd - 500089 - Adoption Of Accounts For The Year Ended December 31, 2018
Pursuant to regulation 33 of the SEBI (Listing and other Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company approved and adopted the Audited Financial Results of the Company for the year ended December 31, 2018. As such, please find attached herewith the Audited Financial results for Financial Year ended December 31, 2018. The Auditors have given their unmodified Report on the same.