DIC INDIA LTD. - 500089 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.12-01-2024
12-01-2024
DIC INDIA LTD. - 500089 - Announcement under Regulation 30 (LODR)-Change in Management
Resignation of Mr. Masahiro Kikuchi (DIN: 08024525) from Directorship of the Company12-01-2024
DIC INDIA LTD. - 500089 - Board Meeting Outcome for Outcome Of Board Meeting
In compliance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that the Board of Directors of DIC India Limited in its meeting held today i.e. Thursday, January 11, 2024 (meeting commenced at 10:30 A.M. and concluded at 05:30 P.M.) had approved/noted the following: A. Resignation of Mr. Masahiro Kikuchi (DIN: 08024525) from Directorship B. Shifting of Registered Office of the Company11-01-2024
DIC INDIA LTD. - 500089 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Change in registered Office of the Company within same city.11-01-2024
DIC INDIA LTD. - 500089 - Announcement under Regulation 30 (LODR)-Change in Management
Resignation of Mr. Masahiro Kikuchi (DIN: 08024525) form Directorship of the Company.11-01-2024
DIC INDIA LTD. - 500089 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find attached herewith disclosure under Regulation 30 and 30A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.11-01-2024
DIC INDIA LTD. - 500089 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed herewith the disclosure under Regulation 30 and 30A of SEBI (Listing Obligation and Disclosure Requirements), Regulation 201510-01-2024
DIC INDIA LTD. - 500089 - Closure of Trading Window
Please find the attached disclosure for closing of trading window.31-12-2023
DIC INDIA LTD. - 500089 - Disclosure Made On September 6, 2023 And November 8, 2023 Towards Proposed Closure Of Manufacturing Plant Located At Transport Depot Road, Kolkata- 700088(Kolkata Plant).
With reference to our previous disclosures on closure of manufacturing plant located at Transport Depot Road, Kolkata, please find the attached updated disclosure.23-12-2023
DIC INDIA LTD. - 500089 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find the enclosed letter for intimation of loss of share certificate.14-12-2023