Board Meeting On November 14, 2017
We write to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 14, 2017 at the registered office of the Company to consider, inter alia, the un-audited Financial Results of the Company for the half year ended September 30, 2017. We request you to kindly take this on your record. Compliance Certificate Issued In Terms Of Reg 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Issued By Practicing Company Secretary Ref.: Regulation 40 (10) SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir/Ma'am, Pursuant to Regulation 40 (10) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Compliance Certificate in terms of Reg 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 dated 16th October, 2017 received by the Company from M/s Shirin Bhatt & Associates, Practicing Company Secretary firm.... Analyst / Investor Meet - Intimation
Pursuant to Regulations 30 and 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A and Part A of schedule III of the said regulations, please find below the details of scheduled conference call between the Officials of the Company and following Analyst/advisors/ Investor- 1. Name of the fund/analysts/Institutional Investor/ Broker etc including prospective Investors- Grandeur Peak Global Advisors... Compliance Certificate For The Period Ended 30Th September, 2017
Please find enclosed herewith Compliance Certificate issued in terms of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2017 duly signed by the Compliance Officer and the authorized representative of the Share Transfer agent, certifying compliance with the requirements of Regulation 7(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.... Compliance Certificate For The Period Ended 30Th September, 2017
Please find enclosed herewith Compliance Certificate issued in terms of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2017 duly signed by the Compliance Officer and the authorized representative of the Share Transfer agent, certifying compliance with the requirements of Regulation 7(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.... Statement Of Investor Complaints For The Quarter Ended 30Th September, 2017
Dear Sir/Ma'am, Pursuant to the regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we enclose herewith the statement of Investor complaints for the quarter ended 30th September, 2017 received by the Company from M/s Karvy Computershare Private Limited, Registrar and Transfer Agent of the Company. Shareholding for the Period Ended September 30, 2017
Dixon Technologies (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Memorandum of Understanding /Agreements
Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that Dixon Technologies (India) Limited ('Company') has entered into Design, Manufacture and Supply agreement with Flipkart India Private Limited having its registered office at Vaishnavi Summit, Ground Floor, 7th Main, 80 Feet Road, 3rd Block, Koramangala Industrial Layout, Bangalore - 560034, Karnataka on 9th October, 2017.... Analyst / Investor Meet - Intimation
Pursuant to Regulations 30 and 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A and Part A of schedule III of the said regulations, we hereby inform you that the Officials of the Company is scheduled to meet following Analysts/ Investors at the registered office of the Company as per schedule given below:... Credit Rating
This has reference to the Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( the 'Regulations'). In accordance with the said Regulations, we wish to inform that ICRA Limited ('ICRA'), has vide its letters dated 3rd October, 2017 and 4th October, 2017 upgraded the ratings of the Company assigned to the Bank Facilities & Commercial Paper, respectively. Regards