DIC INDIA LTD. - 500089 - Board Meeting Outcome for Outcome Of Board Meeting Held On February 22, 2024
Please find enclosed the outcome of Board meeting.22-02-2024
22-02-2024
DIC INDIA LTD. - 500089 - Regulation 30 Of SEBI (LODR), 2015(As Amended From Time To Time)
Please find enclosed the order from Labour Dept., Govt. of West Bengal, Kolkata.22-02-2024
DIC INDIA LTD. - 500089 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed the Annual Secretarial Compliance report for the financial year ended December 31, 2023.21-02-2024
DIC INDIA LTD. - 500089 - Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Audited Financial Results For The Quarter And Year Ended On December 31, 2023
DIC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2024 ,inter alia, to consider and approve Audited Financial Results for the quarter and year ended on December 31, 202316-02-2024
DIC INDIA LTD. - 500089 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company DIC INDIA LTD. 2 CIN NO. L24223WB1947PLC015202 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2023 and 2024 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)Not Applicable Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Raghav ShuklaDesignation :-Company Secretary Name of the Chief Financial Officer :- Gagan Deep Singh Designation : -Chief Compliance Officer Date: 14/02/202414-02-2024
DIC INDIA LTD. - 500089 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed the final order from Government of West Bengal, Directorate Of Commercial Taxes.14-02-2024
DIC INDIA LTD. - 500089 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDIC INDIA LTD. 2CIN NO.L24223WB1947PLC015202 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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. No Name of the Company Secretary: Raghav Shukla Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Gagan Deep Singh Designation: Chief Financial Officer EmailId: [email protected] Date: 24/01/2024 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.24-01-2024
DIC INDIA LTD. - 500089 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed herewith the intimation under Regulation 30 and 30 A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.23-01-2024
DIC INDIA LTD. - 500089 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find the attached certificate under Reg 40(9) of SEBI (LODR) Reg, 2015.18-01-2024
DIC INDIA LTD. - 500089 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended As On 31St December 2023.
Please find the attached Compliance certificate under Reg 7(3) of SEBI (LODR) Reg, 2015 for the year ended December 31, 2023.18-01-2024