DIC INDIA LTD. - 500089 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to the Regulation 30 of SEBI (LODR) Regulation 2015, please find enclose a copy of Postal Ballot Notice dated 04th August,2023.04-09-2023
04-09-2023
Kerala Industries Dept to give awards for best ventures
Minister for Industries, Law and Coir P. Rajeeve launched the web portal (http://awards.industry.kerala.gov.in) for applying for the State Awards 2023, instituted by the DIC25-08-2023
DIC INDIA LTD. - 500089 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Madam/Sir, Please find attached herewith copies of the newspaper advertisement published by the Company in the Newspaper on August 06, 2023 regarding publication of financial results of the Company for quarter ended June 30, 2023.07-08-2023
DIC INDIA LTD. - 500089 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir/Madam, Please find the enclosed disclosure of Related Party Transactions for the half year ended June 30, 2023..04-08-2023
DIC INDIA LTD. - 500089 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Board of Directors based on the the recommendation of NRC have approved the reappointment of Ms. Pritha Dutt, Mr. Prabal Kumar Sarkar and Mr. Rajeev Anand as Independent Director w.e.f Nov 6, 2023 to hold till April 30, 2027 subject to approval of shareholder.04-08-2023
DIC INDIA LTD. - 500089 - Approval Of Unaudited Financial Results For The Quarter Ended June 30, 2023
Dear Madam/Sir, Please find the attached financial results for the quarter ended June 30, 2023.04-08-2023
DIC INDIA LTD. - 500089 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 04, 2023
Dear Madam/Sir, In compliance to Regulation 30 & 33 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. Friday, August 04, 2023 (meeting commenced at 4:00 P.M. and concluded at 7: 20 P.M. had inter-alia considered and approved the following: 1. Approval of Unaudited Financial Results for the quarter ended June 30, 2023 2. Re-appointment of Non-Executive Independent Director04-08-2023
DIC INDIA LTD. - 500089 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, we would like to inform you that C.B Management Services Private Limited, RTA of the Company, has received information regarding the loss of Share Certificate, details of which is attached herewith.21-07-2023
DIC INDIA LTD. - 500089 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter/Half Year Ended June 30, 2023
DIC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 ,inter alia, to consider and approve Unaudited Financial results for the Quarter/Half year ended June 30, 2023.20-07-2023
DIC INDIA LTD. - 500089 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the SEBI ( Depositories & Participants) Regulations, 2018, please find enclosed the certificate received from RTA, for the period April 01, 2023 to June 30, 2023.10-07-2023