Shareholding for the Period Ended December 31, 2017
DIC India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here12-01-2018
12-01-2018
Statement Of Investors Complaints For The Quarter Ended December 31, 2017
As required by regulation 13(3) of the SEBI (LODR) 2015, please find attached herewith the statement on Grievance redressal mechanism for the quarter ended December 31, 2017.12-01-2018
Resignation of Director
This is to inform you that Mr Naoyoshi Furuta, Non-executive Director (DIN 01689951) has resigned from the Board of the Company with effect from the closing of working hours of 31st December 2017. Accordingly, he ceases to be a member of the Nomination & Remuneration Committee also.02-01-2018
Outcome of Board Meeting
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that at the meeting of the Board of Directors of the Company held today at Kolkata, the Board has identified a prospective buyer for the sale of Company's land admeasuring approx. 12,830 sq.mtrs. located Off Saki Vihar Road at Chandivali, Mumbai - 400 072....13-12-2017
Board Meeting On December 13, 2017
This is to inform you that the meeting of the Board of Directors of the Company has been convened to be held at shorter notice on Wednesday, December 13, 2017 to consider the recommendation and, if thought fit, approve the decision taken by the Sale of Land Committee of the Board of Directors.12-12-2017
Closure of Trading Window
For the purpose of the Board meeting called at shorter notice on December 13, 2017, the trading window for dealing in the securities of the Company will be closed from December 13, 2017 till December 15, 2017 both days inclusive.12-12-2017
Outcome of Board Meeting
The Board of Directors of the Company at its meeting held today, approved the Unaudited Financial Results for the 3rd quarter ended September 30, 2017. Pursuant to Regulation 33 of SEBI (LODR) 2015, please find enclosed herewith, the Unaudited Financial Results for the 3rd quarter ended September 30, 2017 alongwith the copy of the Limited Review Report conducted by the Statutory Auditors, M/s. Lovelock & Lewes, Chartered Accountants.27-10-2017
Regulation 40(10) For The Half Year Ended 30-09-2017
As required under Regulation 40(10) of SEBI (LODR) 2015, please find attached herewith the CERTIFICATE for the period from 01. 04.2017 to 30.09.2017.18-10-2017
Shareholding for the Period Ended September 30, 2017
DIC India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here13-10-2017
Shareholding for the Period Ended September 30, 2017
DIC India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here13-10-2017