DIC INDIA LTD. - 500089 - Closure of Trading Window
Intimation regarding closure of trading window of DIC INDIA LIMITED30-06-2023
30-06-2023
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) Regulations, 2015, we would like to inform you that C.B. Management Services Private Limited, Registrar and Share Transfer Agent of the Company, has received information regarding loss of Share Certificate(s) details of which is attached herewith:01-06-2023
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) Regulations, 2015, we would like to inform you that C.B. Management Services Private Limited, Registrar and Share Transfer Agent of the Company, has received information regarding loss of Share Certificate(s) details of which are attached:29-05-2023
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) Regulations, 2015, we would like to inform you that C.B. Management Services Private Limited, Registrar and Share Transfer Agent of the Company, has received information regarding loss of Share Certificate(s) details of which are attached:25-05-2023
DIC INDIA LTD. - 500089 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of the Newspaper Advertisement published by the Company in the Newspaper i.e., Business Standard (English Language) and Aajkal (Regional Language) on May 13, 2023, regarding publication of Financial Results of the Company for quarter ended March 31, 2023.15-05-2023
DIC INDIA LTD. - 500089 - Results-Unaudited Financial Results For March 31, 2023
Pursuant to Regulation 33 of the SEBI (Listing and other Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company approved the Unaudited Financial Results for the quarter ended March 31, 2023. Please find attached herewith the Unaudited financial results for quarter ended March 31, 2023, along with the copy of Limited Review Report conducted by the Statutory Auditors, M/s. Price Waterhouse Chartered Accountants LLP,12-05-2023
DIC INDIA LTD. - 500089 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to the Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby submit the attached details of Change in Directorate of the Company due to resignation.11-05-2023
DIC INDIA LTD. - 500089 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 11, 2023
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. Thursday, May 11, 2023 (meeting commenced at 02:00 P.M. and concluded at 09:40 P.M.) had inter-alia considered and approved the following: 1. Approval of Unaudited Financial Results for the quarter ended March 31, 2023 2. Resignation of Director11-05-2023
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) Regulations, 2015, we would like to inform you that C.B. Management Services Private Limited, Registrar and Share Transfer Agent of the Company, has received information regarding loss of Share Certificate(s) details of which are attached herewith.02-05-2023
DIC INDIA LTD. - 500089 - Board Meeting Intimation for Intimation Of Board Meeting
DIC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 ,inter alia, to consider and approve This is to inform you that, pursuant to Regulation 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 11, 2023, inter alia, to consider and approve Unaudited Financial results for the Quarter ended March 31, 2023.28-04-2023