DREDGING CORPORATION OF INDIA LTD. - 523618 - Board Meeting Intimation for Consideration Of Financial Results Of The Company For The Quarter Ended 30/06/2019.
DREDGING CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve Consideration of Financial results of the company for the quarter ended 30/06/2019. Dredging Corporation of India Ltd - 523618 - INTIMATION OF BOOK CLOSURE
INTIMATION OF BOOK CLOSURE Dredging Corporation of India Ltd - 523618 - Shareholding for the Period Ended June 30, 2019
Dredging Corporation of India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Dredging Corporation of India Ltd - 523618 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- K ASWINI SREEKANTHDesignation :- Company Secretary and Compliance Officer DCI turnover rises to 698 crore
The turnover of the Dredging Corporation of India (DCI) for 2018-19 has risen to 698.51 crore against 612.12 crore during the previous year, the Dredging Corporation of India Ltd - 523618 - Board recommends Dividend (AGM on Sept 30, 2019)
Dredging Corporation of India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2019, inter alia, have declared dividend @ 30% on the paid-up share capital of the Company i.e., Rs. 3/- ( Three Rupees only) per equity share of Rs. 10/- each for the year 2018-19. The same shall be paid within 30 days after the approvalof the shareholders in Annual General Meeting to be held by September 30, 2019. DREDGING CORPORATION OF INDIA LTD. - 523618 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
The Board of Directors in its meeting held on 30/5/2019 has recommended for approval of the share holders in the general body meeting to the amendments to the Memorandum and Articles of Association in order to bring the same in line with the Companies Act, 2013 and provisions of the Share Purchase Agreement dated 08/03/2019 entered into between the Government of India and the four Ports- Visakhapatnam Port Trust, Paradip Port Trust, Jawaharlal Nehru Port Trust and Deendayal Port Trust. Dredging Corporation of India Ltd - 523618 - Results - Financial Results For The Year Ended 31/03/2019
2. We have to inform you that the Board in the said meeting considered and approved the financial results for the year ended 31/03/2019 and the same are attached along with the limited review report given by the Statutory Auditor for the same. 3. We have taken steps to publish the Annual Standalone Audited financial Results in the 'Business Standard' all editions for English version and 'Business Standard' all editions for Hindi versions to meet the provisions of the aforesaid clause of the Listing Regulations, 2015. 4. The Board of Directors in its above meeting held on 30/5/2019 declared dividend @ 30% on the paid-up share capital of the Company i.e., Rs.3/- ( Three Rupees only) per equity share of Rs.10/- each for the year 2018-19. 5. Pursuant to Regulation 33 (3) of the Listing Regulations, as amended, we inform you that the Auditors have given an unmodified opinion on the Annual Audited Financial Results of the Company for the Financial year 2018-19. Dredging Corporation of India Ltd - 523618 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm AGARWAL S. & ASSOCIATES 4 Name of the Certifying Individual SACHIN AGARWAL 5Membership TypeFCS 6 Membership Number 5774 7 CP No. 5910 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes