Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Harsha Hitesh Javeri & Others06-08-2018
06-08-2018
Regulation 33 Of SEBI (LODR) 2015 -Quarterly/Half Yearly 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/half year ended June 30, 2018. Pursuant to Regulation 33 of SEBI (LODR), 2015, please find enclosed herewith, the Unaudited Financial Results for the quarter/half year ended June 30, 2018 alognwith the copy of Limited...27-07-2018
Compliance Certificate Certifying Maintaining Physical & Electronic Transfer Facility As Per Regulation 7(3) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
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 Half Year ended June 30, 2018. You are requested to take the same on record. Thanking You, Yours Truly, For DIC India Limited Sd/- Raghav Shukla Gnneral Manager- Legal & Company Secretary13-07-2018
Shareholding for the Period Ended June 30, 2018
DIC India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here12-07-2018
Statement Of Investor Complaints For The Quarter Ended June 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 Officer12-07-2018
Board Meeting-Closure of Trading Window
Dear Sir, This is to inform you that the meeting of the Board of Directors of the Company has been scheduled to be held on Friday, July 27, 2018 to, inter alia, consider and take on record the unaudited financial results for the Quarter / Half Year ended June 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...09-07-2018
Board Meeting On July 27, 2018
Dear Sir, Sub: Regulation 29 of the SEBI (LODR) 2015 This is to inform you that the meeting of the Board of Directors of the Company has been scheduled to be held on Friday, July 27, 2018 to, inter alia, consider and take on record the unaudited financial results for the Quarter / Half Year ended June 30, 2018. For the purpose of the above and as per the Company's Internal Code of Prevention of Insider Trading, the trading...09-07-2018
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Dear Sir, With reference to the email dated 17.05.2018 seeking Disclosure Verification pertaining to Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer submitted on 05/05/2018. Please find enclosed herewith the Brief Profile of Mr. Raghav Shukla, who has been appointed as Company Secretary and Compliance Officer of the Company w.e.f. 05.05.2018....17-05-2018
Certificate Under Regulation 40(9), (10) 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 31st March, 2018 in the prescribed format. You are requested to take the same on record.16-05-2018
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is to inform you that Mr Banibrata DeSarkar, Company Secretary (Key Managerial Personnel) has stepped down from the position of Company Secretary of DIC India Limited with effect from May 5, 2018 to explore other opportunities. Further, the Board in its meeting held on May 5, 2018 had approved the appointment of Mr. Raghav Shukla (ACS 5252) as the Company Secretary (Key Managerial Personnel) and Compliance Officer of the Company in...05-05-2018