Results 31032018
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 1st quarter ended March 31, 2018. Pursuant to Regulation 33 of SEBI (LODR) 2015, please find enclosed herewith, the Unaudited Financial Results for the 1st quarter ended March 31, 2018 alongwith the copy of the Limited Review Report conducted by the Statutory Auditors, M/s. Deloitte Haskins & Sells Llp, Chartered Accountants. Board Meeting-Closure of Trading Window
This is to inform that for the purpose of the Board meeting of the Directors of the Company convened to be held on Saturday, May 5, 2018, the trading window for dealing in the securities of the Company will be closed from April 27, 2018 till May 8, 2018, both days inclusive. Board Meeting On Saturday, May 5, 2018
This is to inform you that the meeting of the Board of Directors of the Company has been convened to be held on Saturday, May 5, 2018 to, inter alia, consider and take on record the unaudited financial results for the 1st quarter ended on March 31, 2018. 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 Shareholding for the Period Ended March 31, 2018
DIC India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended March 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 :- Banibrata DesarkarDesignation :- Company Secretary and Compliance Officer Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find attached herewith the relevant details as per Regulation 44(3) of SEBI (LODR) 2015 for the AGM of the Company held on March 22, 2018. Shareholder Meeting / Postal Ballot-Scrutinizer's Report
The Company hereby submits the Scrutinizer's report for the AGM of the Company held on March 22, 2018 Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform you that the 70th Annual General Meeting of DIC India Limited was held at the Williamson Magor Hall, Bengal Chamber of Commerce & Industry, Royal Exchange, 6, Netaji Subhas Road, Kolkata - 700 001 on Thursday, 22nd March, 2018. The proceedings of the Annual General Meeting is attached herewith. Board approves Dividend
Further to our earlier communication on the outcome of the Board meeting held on February 6, 2018, please note that the Directors have not recommended any dividend for the year ended December 31, 2017.