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Dixon Technologies (India) Ltd - 540699 - Statement Of Investor Complaints For The Quarter Ended March 2022

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 010100 Name of the Signatory :- ASHISH KUMARDesignation :- Company Secretary and Compliance Officer
15-04-2022
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Dixon Technologies (India) Ltd - 540699 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

This is to certify that the details of securities dematerialized/rematerialized during the quarter ended 31st March, 2022 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, have been furnished to all the stock exchanges where the shares of the Company are listed. The letter confirming this from our RTA - M/s. KFin Technologies Private Limited dated 5th April, 2022, is enclosed for your reference. We request you to kindly take this on your record and oblige.
12-04-2022
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Dixon Technologies (India) Ltd - 540699 - Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

Please find enclosed herewith Compliance Certificate issued in terms of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2022 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. We request you to kindly take this on your record.
12-04-2022
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Dixon Technologies (India) Ltd - 540699 - Compliance Certificate Issued In Terms Of Reg 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Issued By Practicing Company Secretary

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 6th April, 2022 received by the Company from M/s Shirin Bhatt & Associates, Practicing Company Secretary firm. Also, please find enclosed herewith statement of transfers, Sub-division(split), Renewal, Duplication and consolidation of share certificates during the year ended 31st March, 2022 as received from M/s KFin Technologies Pvt. Ltd., RTA dated 5th April, 2022. We request you to kindly take this on your record.
12-04-2022
Bigul

Dixon Technologies (India) Ltd - 540699 - Disclosures under Reg. 10(7) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(i)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gayatri Vachani
01-04-2022
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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 Ward Ferry Management on 29th March, 2022. We request you to kindly take this on your record and oblige
30-03-2022
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Dixon Technologies (India) Ltd - 540699 - Outcome Of Nomination & Remuneration Committee Meeting

We hereby inform you that in accordance with the provisions of the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Nomination and Remuneration Committee of the Company was held on 25th March, 2022 for grant of 26,500 numbers of stock options convertible into equal number of equity shares of the Company of face value of Rs.2/- each, to the employees of the Company and its subsidiary Company (ies) under the Dixon Technologies (India) Limited Employee Stock Option Plan- 2018 ("Dixon ESOP 2018") from time to time in one or more tranches.
25-03-2022
Bigul

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 call with the Analyst(s)/advisor(s)/investor(s) of DAM Capital and a meeting with the Analyst(s)/advisor(s)/investor(s) of Emkay Global on 24th March, 2022. We request you to kindly take this on your record and oblige.
25-03-2022
Bigul

Dixon Technologies (India) Ltd - 540699 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gayatri Vachani
24-03-2022
Bigul

Dixon Technologies (India) Ltd - 540699 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gayatri Vachani
24-03-2022
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