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DREDGING CORPORATION OF INDIA LTD. - 523618 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayDREDGING CORPORATION OF INDIA LTD. 2CINL29222DL1976GOI008129 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 652.02 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: KASWINISREEKANTH Designation: COMPANYSECRETARY EmailId: [email protected] Name of the Chief Financial Officer: DSUBBARAO Designation: CHIEFFINANCIALOFFICER EmailId: [email protected] Date: 27/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-05-2019
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Dredging Corporation of India wins annual contracts from Cochin and Paradip port trusts

First annual maintenance dredging contracts since DCI was acquired by four major port trusts
19-05-2019
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Dredging Corporation of India Ltd - 523618 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Will Be Held On Thursday, 30/05/2019 To Consider And Approve The Audited Financial Results Of The Company For The Year Ended 31St March, 2019. The Board May Also Recommend Dividend For The Year 2018-19 For Approval By The Shareholders At The Next AGM To Be Held By 30/09/2019.

DREDGING CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company will be held on Thursday, 30/05/2019 to consider and approve the audited Financial results of the Company for the year ended 31st March, 2019. The Board may also recommend dividend for the year 2018-19 for approval by the shareholders at the next AGM to be held by 30/09/2019.
14-05-2019
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Dredging Corporation of India Ltd - 523618 - Announcement under Regulation 30 (LODR)-Cessation

Pursuant to the Order No. 15/2019 issued vide letter No. A-12022/2/2013-PE-1 dated 09/5/2019 of Ministry of Shipping , Government of India, Shri M T Krishna Babu is relieved from the post of Chairman, Visakhapatnam Port Trust w.e.f 11/5/2019 (AN) and consequently tendered his resignation as Director and Chairman, of Dredging Corporation of India Limited w.e.f 11/5/19 (AN). 2. This may please be treated as information submitted to Stock Exchanges as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
13-05-2019
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DREDGING CORPORATION OF INDIA LTD. - 523618 - Announcement under Regulation 30 (LODR)-Change in Directorate

. We have to inform you that pursuant to the taking over charge of shri S K Mehta, IFS as Chairman, Deendayala Port Trust, from Shri Sanjay Bhatia, IAS who was holding additional charge as Chairman, Deendyala Port Trust, Shri Sanjay Bhatia has resigned from the directorship of DCI, Board and Shri S K Mehta has been appointed as Director on the Board of DCI. The directorship of Shri S K Mehta in DCI would be effective from the date he obtains the Director Identification Number or gives his consent to act as Director whichever is later. 2. Shri S K Mehta does not own any shares in DCI. S K Mehta a 1990 batch IFS officer of Gujarat cadre has recently taken over as Chairman at Joint Secretary level, Deendayal Port Trust (DPT), Kandla Gujarat as per the Orders of Ministry of Shipping, Government of India.
02-05-2019
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Dredging Corporation of India Ltd - 523618 - Announcement under Regulation 30 (LODR)-Credit Rating

The Credit Rating for public issue of Tax free Bonds in the nature of Secured, Redeemable, Non-convertible Debentures issued by the Credit Rating Agency - M/s CARE Ratings is enclosed as Annexure - I. 2. This may please be treated as information submitted to Stock Exchanges as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
17-04-2019
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DREDGING CORPORATION OF INDIA LTD. - 523618 - APPOINTMENT OF DIRECTORS

Ministry of Shipping vide Letter No. SS-28036/18/2016-DCI-(Part-4) dt 08/03/19 informed that till the Articles of DCI are suitable amended to incorporate the provisions of the Share Purchase Agreement, the four Ports ('Purchasers') are empowered to make the appointment of etc of the Directors in terms of the Share Purchase Agreement including fixation of their remuneration hitherto requiring the President of India subject to complying the Provisions of the Companies Act, 2013 from time to time. 2. The Board of Directors of the Company approved by way of Resolution by Circulation the appointment of Mr. S. Balachandran, Mr. B. Poiyaamozhi and Capt. Kartik Subramaniam as Non-executive Independent Directors (Additional) to hold charge till next AGM. The effective date of appointment will be from the date of appointment/ or taking charge as Director/ date of consent as per DIR 2 / having active Director Identification number whichever is later. The brief profile of the Directors is enclosed as Annexure - I. 3. It is informed that the above Directors are not related whether directly or indirectly to any Director or Officer in the Company. 4. This may please be treated as information submitted to Stock Exchanges as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
12-04-2019
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DREDGING CORPORATION OF INDIA LTD. - 523618 - Shareholding for the Period Ended March 31, 2019

Dredging Corporation of India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
12-04-2019
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DREDGING CORPORATION OF INDIA LTD. - 523618 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- K ASWINI SREEKANTHDesignation :- Company Secretary and Compliance Officer
10-04-2019
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