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Bigul

Announcement under Regulation 30 (LODR)-Change in Management

 Sub: Regulation 30 of SEBI (LODR) 2015 (as amended from time to time) read with Point 7 of Part A of Schedule III-Change in Key Managerial Person. Dear Sir/Madam, This is to inform that Mr. Shailendra Singh, MD & CEO has resigned for personal reasons from the position of Managing Director & CEO of the Company and the Board of Directors at its meeting held today i.e. December 11, 2018 accepted his resignation as MD and CEO effective end of working day today....
11-12-2018
Bigul

Announcement under Regulation 30 (LODR)-Resignation of Managing Director

 Dear Sir/Madam, This is to inform that Mr. Shailendra Singh, MD & CEO has resigned for personal reasons from the position of Managing Director & CEO of the Company and the Board of Directors at its meeting held today i.e. December 11, 2018 accepted his resignation as MD and CEO effective end of working day today. Further, the Board of Directors of the Company at its meeting held today i.e. December 11, 2018, has approved the appointment...
11-12-2018
Bigul

Regulation 33 Of SEBI (LODR) 2015 -Quarterly/Nine Month Results

 Dear Sir, This is to inform you that the Board of Directors of the Company at its meeting held today, approved the Unaudited Financial Results for the quarter/nine months ended September 30, 2018. Pursuant to Regulation 33 of SEBI (LODR), 2015, please find enclosed herewith, the Unaudited Financial Results for the quarter/nine months ended September 30, 2018 alognwith the copy of Limited Review Report conducted by the Statutory...
12-11-2018
Bigul

Closure of Trading Window

 This is to inform you that the meeting of the Board of Directors of the Company has been scheduled to be held on Monday, November 12, 2018 to, inter alia, consider and take on record the unaudited financial results for the Quarter / Nine Month ended September 30, 2018. 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...
29-10-2018
Bigul

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 12/11/2018 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company has been scheduled to be held on Monday, November 12, 2018 to, inter alia, consider and take on record the unaudited financial results for the Quarter / Nine Month ended September 30, 2018....
29-10-2018
Bigul

Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir, 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 September 30, 2018 in the prescribed format. You are requested to take the same on record. Thanking You,
11-10-2018
Bigul

Shareholding for the Period Ended September 30, 2018

 DIC India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
09-10-2018
Bigul

Compliance Certificate Certifying Maintaining Physical & Electronic Transfer Facility As Per Regulation 7(3) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 Dear Sir, As required under the above referred regulation, we certify as follows: 1) That the Company has appointed CB Management Services (P) Ltd. as the Registrar and Share Transfer Agent ('RTA') of the Company. 2) That the RTA is registered with Securities and Exchange Board of India ('SEBI') vide Registration No. INR000003324 dated 19thJune 2012 having permanent registration....
08-10-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended September 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
08-10-2018
Bigul

Closure of Trading Window

 In view of the scheduled meeting of the Board of Directors on October 12, 2018, 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 September 30, 2018 till October 13, 2018, both days inclusive.
01-10-2018
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