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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 call/meeting with the Analyst(s)/advisor(s)/investor(s) of BOB Capital, DSP Mutual Fund, Steadview and Baillie Gifford. Also, the officials had a meeting with multiple investors as provided for in the attachment. We request you to kindly take this on your record and oblige.
01-10-2021
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Dixon Technologies (India) Ltd - 540699 - Closure of Trading Window

 In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 read with the respective Circulars of BSE Ltd and NSE Ltd elated 2nd April, 2019 with respect to the "Clarification regarding trading restrictions period" and Insider Trading Policy adopted by the Company (as amended), it is hereby informed that the "Trading Window" for dealing in securities of Dixon Technologies (India) Limited shall remain closed for Designated Persons with effect from 1st October, 2021 until 48 hours after the declaration of financial results/statements for the quarter ended as on 30th September, 2021. Further. the communication in this regard has already been circulated to the Designated Persons of the Company. Kindly take the same on the record and oblige.
30-09-2021
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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
29-09-2021
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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 29th September, 2021, and voting results of the 28th Annual General Meeting of the Company held on Tuesday, 28th September, 2021 at 11:00 A.M 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. Kindly take the aforesaid on your record and oblige.
29-09-2021
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Dixon Technologies (India) Ltd - 540699 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In furtherance to our intimation dated 4th September, 2021, we hereby inform that the 28th Annual General Meeting (''AGM'') of the Company was held on 28th September, 2021 through Video Conferencing and the business items from Nos. (1) to (9) mentioned in the Notice dated 27th May, 2021 of the said AGM were transacted at the said meeting. In this regard, please find enclosed herewith summary of proceedings as required under Regulation 30, Part-A of Schedule -Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the aforesaid on your record and oblige.
28-09-2021
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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 have attended J.P. Morgan India Investor Summit 2021 on 22nd September, 2021 and 23rd September, 2021, having Analyst(s)/advisor(s)/investor(s) as detailed in the enclosure. Also the officials of the Company will participate in the IIFL - Invest India UK/US Conference. We request you to kindly take this on your record and oblige.
23-09-2021
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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) as per the enclosed file.
10-09-2021
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Dixon Technologies (India) Ltd - 540699 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation with the disclosure dated 4th September. 2021 and pursuant to Regulation 30 read with Schedule Ill 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 06th September, 2021 and Business Standard Newspaper (Hindi Edition), Delhi-NCR Region da ted 06th September, 2021.
06-09-2021
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Dixon Technologies (India) Ltd - 540699 - Book Closure For The Purpose Of 28Th AGM And Final Dividend For The FY 2020-21

 In continuation to the Company's submission dated 2nd September, 2021, we hereby inform that the 28th Annual General Meeting of the Company is scheduled to be held on 28th September, 2021, Tuesday at 11.00 A.M. The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 22nd September, 2021 to Tuesday, 28th September, 2021 (both days inclusive). For other details kindly refer to the enclosure.
04-09-2021
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Dixon Technologies (India) Ltd - 540699 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Annual Report for the Financial Year 2020-21 along with Notice of 28th Annual General Meeting.
04-09-2021
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