DIC INDIA LTD. - 500089 - Announcement under Regulation 30 (LODR)-Dividend Updates
Declaration of Dividend for the year ended December 31, 2018 The Board of Directors of the Company has not recommended any Dividend for the year ended December 31, 2018. DIC INDIA LTD. - 500089 - Date Of Annual General Meeting
The 71st Annual General Meeting of the Company for the year ended December31, 2018 will be held on Wednesday, March 20, 2019 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. DIC INDIA LTD. - 500089 - Announcement under Regulation 30 (LODR)-Change in Management
1. Appointment of Mr. Manish Bhatia as an Additional Director The Board, on recommendation of Nomination and Remuneration Committee of the Company, has appointed Mr. Manish Bhatia (DIN 8310936) as an Additional Director of the Company w.e.f. January 30, 2019. 2. Appointment of Mr. Manish Bhatia as Managing Director & CEO. The Board, on recommendation of Nomination and Remuneration Committee also appointed Mr. Manish Bhatia as Managing Director and Chief Executive Officer of the Company with effect from February 1, 2019, subject to approval of the members in ensuing Annual General Meeting. The details required to be given under Regulation 30 of the SEBI (LODR) 2015 read with circular No. CIR/CFDICMD/412015 dated September 9, 2015 are given in the enclosed Annexure.1. DIC INDIA LTD. - 500089 - Outcome of Board Meeting
Sub: Board Meeting held on January 30, 2019 This is to inform you that the Board of Directors of the Company in its meeting held today, i.e. January 30, 2019, approved the following: 1. Appointment of Mr. Manish Bhatia as an Additional Director The Board, on recommendation of Nomination and Remuneration Committee of the Company, has appointed Mr. Manish Bhatia (DIN 8310936) as an Additional Director of the Company w.e.f. January 30, 2019. 2. Appointment of Mr. Manish Bhatia as Managing Director & CEO. The Board, on recommendation of Nomination and Remuneration Committee also appointed Mr. Manish Bhatia as Managing Director and Chief Executive Officer of the Company with effect from February 1, 2019, subject to approval of the members in ensuing Annual General Meeting. The details required to be given under Regulation 30 of the SEBI (LODR) 2015 read with circular No. CIR/CFDICMD/412015 dated September 9, 2015 are given in the enclosed Annexure.1. 3. 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. 4. Declaration of Dividend for the year ended December 31, 2018 The Board of Directors of the Company has not recommended any Dividend for the year... DIC INDIA LTD. - 500089 - Board to consider Dividend
DIC India Ltd has informed BSE that in view of the scheduled meeting of the Board of Directors on January 30, 2019, to inter alia, consider and take on record the audited financial results for the year ended December 31, 2018 and declaration of dividend, if any. For the purpose of the above and as per the Company's Internal Code of Prevention of Insider Trading, the trading window for the dealing in the securities of the Company will be closed from January 18, 2019 till January 31, 2019, both days inclusive. DIC INDIA LTD. - 500089 - Board Meeting Intimation for Regulation 29 Of SEBI (LODR), 2015
DIC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2019 ,inter alia, to consider and approve In view of the scheduled meeting of the Board of Directors on January 30, 2019, to inter alia, consider and take on record the audited financial results for the year ended December 31, 2018 and declaration of dividend, if any. For the purpose of the above and as per the Company's Internal Code of Prevention of Insider Trading, the trading window for the dealing in the securities of the Company will be closed from January 18, 2019 till January 31, 2019, both days inclusive. Thanking You, Yours Truly, DIC India Ltd - 500089 - Shareholding for the Period Ended December 31, 2018
DIC India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here DIC India Ltd - 500089 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 - Loss of Share Certificate / Issue of Duplicate Share Certificate
DIC India Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.