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NOTIFICATIONS
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DREDGING CORPORATION OF INDIA LTD. - 523618 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir, Sub: Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March'2023- Reg. *** In accordance with Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, with regard to the physical share certificates received for dematerialisation, it is hereby confirmed that the securities comprised in the said certificate have been listed on the stock exchange(s) and after due verification have been immediately mutilated and cancelled and substituted in our records with the name of the depository as the registered owner. The confirmation in this regard received from the R&T Agent- M/s. Alankit Assignaments Limited, certifying the same for the securities dematerialised / rematerialised for the quarter ended 31st Mar'2023 is attached.
18-04-2023
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DREDGING CORPORATION OF INDIA LTD. - 523618 - Appointment Of Shri. T.K. Ramachandran, As Chairman Of The Company

 The Board of Directors of the Company approved by way of Resolution by Circulation dated: 17/04/2023, the appointment of T.K.Ramachandran who has been appointed as Chairman - Additional Charge, Visakhapatnam Port Authority, as Chairman DCI for a period of six months w.e.f. 01/04/2023 or till the appointment of regular Chairman, VPA or until further orders whichever is earlier. His effective date of appointment will be 01/04/2023. The brief profile of the Chairman is enclosed as Annexure - I. 2. It is informed that the above Chairman is not related whether directly or indirectly to any Director or Officer in the Company. 3. This may be taken as information submitted to Stock Exchanges as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
17-04-2023
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DREDGING CORPORATION OF INDIA LTD. - 523618 - Extension Of Tenure Of Directorship Of Capt.S.Divakar (DIN: 09675405) Of The Company

 Extension of tenure of directorship of Capt.S.Divakar (DIN: 09675405) of the company
11-04-2023
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DREDGING CORPORATION OF INDIA LTD. - 523618 - APPOINTMENT OF ADDITIONAL DIRECTOR - TK RAMACHANDRAN

 APPOINTMENT OF ADDITIONAL DIRECTOR - TK RAMACHANDRAN
10-04-2023
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DREDGING CORPORATION OF INDIA LTD. - 523618 - Special Notice - Removal Of Shri GYV Victor, MD & CEO (Under Supspension)

 Dear Sir, Sub: Special Notice - Removal of Shri GYV Victor, MD & CEO (Under Supspension) - Reg. Ref: DCI Letter No. DCI/CS/E.1/2023 dated 13.07.2022 DCI Letter No. DCI/CS/E.1/2023 dated 31.03.2023 Please find enclosed copy of the Special Notices received by three Promoter Ports of the Company for removal of Director - Shri GYV Victor under Section 169 of The Companies Act' 2013. 2. This may be taken as information submitted to Stock Exchanges as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
06-04-2023
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DREDGING CORPORATION OF INDIA LTD. - 523618 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Intimation of Book Closure - 1st Extra-Ordinary General Meeting (EGM) for the Financial Year 2023-24
03-04-2023
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DREDGING CORPORATION OF INDIA LTD. - 523618 - Announcement under Regulation 30 (LODR)-Cessation

 Dear Sir, Sub: Intimation to Stock Exchanges under SEBI (LODR) - Regulation 30 -Cessation of Shri. K.Rama Mohana Rao as Director and Chairman of the Company- Reg. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, ('Listing Regulations'), we wish to inform you that Shri K Rama Mohana Rao, Director and Chairman of the Company.has been relieved from the services of the Company w.e.f. 31/03/2023 A.N on attaining the age of superannuation. 2. Submitted for information please.
01-04-2023
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DREDGING CORPORATION OF INDIA LTD. - 523618 - Removal Of Shri GYV Victor, MD & CEO

 Removal of Shri GYV Victor, MD & CEO
31-03-2023
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DREDGING CORPORATION OF INDIA LTD. - 523618 - Announcement under Regulation 30 (LODR)-Change in Management

 Dear Sir, Sub: Change of Chief Financial Officer & Key Managerial Personnel of the Company - Reg. Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, ('Listing Regulations'), we wish to inform you that Mr. D.Subba Rao, Chief Financial Officer, superannuated w.e.f. 31st March'2023, on attaining the age of superannuation. 2. Consequent to the above retirement and based on the recommendation of the Nomination and Remuneration Committee ('NRC') and approval of the Board of Directors of the Company at its 347th Meeting held on 30th March'2023, Mr. Rajesh Kalagarla has been designated as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company w.e.f. 1st April'2023. 3. The brief bio-data of Mr. Rajesh Kalagarla is attached.
31-03-2023
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DREDGING CORPORATION OF INDIA LTD. - 523618 - Closure of Trading Window

 DCI/CS/E.1/2023 31/03/2023 Listing Compliance National Stock Exchange of India Ltd. Exchange Plaza, C-1, Block-G, Bandra Kurla Complex, Bandra (E), Mumbai - 400051 Symbol: DREDGECORP Listing Compliance Bombay Stock Exchange Limited 1st Floor, Phiroze Jeejeebhoy Towers, Fort, Mumbai- 400001 Scrip code : 523618 The Secretary Calcutta Stock Exchange Assn. Ltd. 7, Lyons Range, Kolkata- 700001 Scrip Code : 14050 Dear Sir, SUB: CLOSING OF TRADING WINDOW We wish to inform you that pursuant to the SEBI (Prohibition of Insider Trading) Regulations and the DCI Code for prevention of insider trading of securities of the Company, the trading window of the company is closed from 01/04/2023 upto 48 hours after announcement of financial results for the quarter/year ended 31/03/2023. Yours faithfully, For Dredging Corporation of India Limited P.Chandra Kalabhinetri Company Secretary
31-03-2023
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