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Dixon Technologies (India) Ltd - 540699 - Announcement under Regulation 30 (LODR)-Acquisition

 In furtherance to our intimation dated 18th January, 2022, informing about the formation of a Joint Venture between Dixon Technologies (India) Limited ('Dixon') and Imagine Marketing Limited, it is hereby informed that Dixon along with Imagine Marketing Limited had jointly formed Califonix Tech and Manufacturing Private Limited, as the Joint Venture Company and the subscription money for the same has been paid on 26th August, 2022. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given in the enclosed Annexure-A.
27-08-2022
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Dixon Technologies (India) Ltd - 540699 - Announcement under Regulation 30 (LODR)-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 that the Company's officials had a meeting with the Analyst(s)/advisor(s)/investor(s) of JP Morgan Asset Management and a Call with Analyst(s)/advisor(s)/investor(s) of Nippon Mutual Fund on 25th August, 2022 and with the Analyst(s)/advisor(s)/investor(s) of Kotak Securities, Gemway Asset Management on 26th August, 2022. Also, no unpublished price sensitive information was shared at the aforesaid meeting/Call(s). We request you to kindly take this on your record and oblige.
26-08-2022
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Dixon Technologies (India) Ltd - 540699 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Dixon Technologies (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
25-08-2022
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Dixon Technologies (India) Ltd - 540699 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Consolidated Scrutinizer''s Report dated 24th August, 2022, and voting results of the 29th Annual General Meeting of the Company held on Tuesday, 23rd August, 2022 at 03:00 P.M (IST) through Video Conferencing. The Resolutions set forth in the Notice of Annual General Meeting are approved by the members of the Company with requisite majority.
25-08-2022
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Dixon Technologies (India) Ltd - 540699 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In continuation to our intimation dated 1st August, 2022 we wish to bring your kind notice that the 29th Annual General Meeting ('AGM') of the Company was held on 23rd August, 2022 through Video Conferencing and the business items from Nos. (1) to (8) mentioned in the Notice dated 30th May, 2022 of the said AGM were transacted at the said meeting. In this regard, please find enclosed herewith the summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - I. Kindly take the aforesaid on your record and oblige.
23-08-2022
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Dixon Technologies (India) Ltd - 540699 - Announcement under Regulation 30 (LODR)-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 that the Company's officials had a meeting with the Analyst(s)/advisor(s)/investor(s) of Alliance Bernstein, Fidelity on 8th August, 2022 and a meeting with the Analyst(s)/advisor(s)/investor(s) of Citadel on 9th August, 2022. Furthermore, please find enclosed the details of scheduled Meeting(s)/Call(s) between the officials of the Company and Analyst(s)/advisor(s)/investor(s).
09-08-2022
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Dixon Technologies (India) Ltd - 540699 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III thereto, please find enclosed herewith the transcript of the Q1 FY 23 Earnings Conference Call of the Company held on Wednesday, 27th July, 2022. The said transcript has also been uploaded by the Company on its website and the same is available at https://dixoninfo.com/earning-call-transcript.php
02-08-2022
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Dixon Technologies (India) Ltd - 540699 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation with the disclosure dated 1st August, 2022 and pursuant to Regulation 30 read with Schedule III Para A and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Secretarial Standard-2 (SS-2) issued by the Institute of Company Secretaries of India, please find enclosed herewith copies of the Notice published in Business Standard - English Newspaper (all editions) dated 2nd August, 2022 and Business Standard Newspaper (Hindi Edition), Delhi-NCR Region dated 2nd August, 2022.
02-08-2022
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Dixon Technologies (India) Ltd - 540699 - Record Date Fixed As 16Th August, 2022 For The Purpose Of Declaration Of Final Dividend.

 In furtherance to our intimation dated 29th July, 2022, we hereby inform that the 29th Annual General Meeting of the Company is scheduled to be held on Tuesday, 23rd August, 2022, at 03:00 P.M. (IST). The Company has fixed Tuesday, 16th August, 2022 as the record date for the purpose of declaration of final dividend.
01-08-2022
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Dixon Technologies (India) Ltd - 540699 - Book Closure For The Purpose Of 29Th AGM And Final Dividend For The FY 2021-22

 In furtherance to our intimation dated 29th July, 2022, we hereby inform that the 29th Annual General Meeting of the Company is scheduled to be held on Tuesday, 23rd August, 2022, at 03:00 P.M. (IST). The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 17th August, 2022 to Tuesday, 23rd August, 2022 (both days inclusive). For other details kindly refer to the enclosure.
01-08-2022
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