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, 2017.07-02-2018
07-02-2018
Appointment of Director
The Board has appointed Mr Ho Yeu Guan (DIN: 08066136) as Non-Executive Director of the Company with effect from February 6, 2018.07-02-2018
Fixes Book Closure for AGM
DIC India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from March 15, 2018 to March 22, 2018 (both days inclusive) for the purpose of 70th Annual General Meeting (AGM) of the Company to be held on March 22, 2018.07-02-2018
Standalone Financial Results, Auditors Report for December 31, 2017
DIC India Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20172. Standalone Auditors Report for the period ended December 31, 201706-02-2018
AGM On March 22, 2018
The 70th Annual General Meeting of the Company for the year ended 31.12.2017 will be held on Thursday, March 22, 2018 at 11.00 a.m. at Williamson Magor Hall, The Bengal Chamber of Commerce & Industry, Royal Exchange, 6 Netaji Subhas Road, Kolkata 700 001.06-02-2018
Appointment of Director
The Board has appointed Mr Masahiro Kikuchi (DIN: 08024525) as Non-executive Director of the Company with effect from February 6, 2018. This is to inform you that pursuant to re-assignment of duties within the DIC group, Mr Kazunari Sakai, Non-executive (DIN 00225086) has resigned from the Board of the Company with effect February 6, 2018.06-02-2018
Board to consider Dividend
DIC India Ltd has informed BSE that the meeting of the Board of Directors of the Company has been convened to be held on February 06, 2018 to, inter alia, consider and take on record the Audited Financial Results for the year ended December 31, 2017 and declaration of dividend, if any.Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Fair Disclosure, Conduct & Internal...17-01-2018
Closure of Trading Window
For the purpose of the Board meeting convened on Tuesday, February 6, 2018, the Trading Window of the Company will remain closed from January 19, 2018 till February 8, 2018(both days inclusive).17-01-2018
Board Meeting On February 6, 2018
This is to inform you that the meeting of the Board of Directors of the Company has been convened to be held on Tuesday, February 6, 2018 to, inter alia, consider and take on record the Audited Financial Results for the year ended December 31, 2017 and declaration of dividend, if any.17-01-2018