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Dixon Technologies (India) Ltd - 540699 - Intimation With Regard To 28Th Annual General Meeting, Notice & Annual Report Of The Company For The Financial Year 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. 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, dispatched to the shareholders of the Company on 4th September, 2021.
04-09-2021
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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 (Li sting 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 analysts of Taiyo Pacific on 2nd September, 2021. Also, please find the details of scheduled calls/meetings between the officials of the Company and the Analyst(s )/advisor(s )/investor(s ) as provided in the attachment.
03-09-2021
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Dixon Technologies (India) Ltd - 540699 - Book Closure, Cut Off And E-Voting Dates For The 28Th Annual General Meeting

 Please find enclosed herewith copies of newspaper advertisements, titled '28th Annual General Meeting to be held over video conference, record date and final dividend information', published in the following newspapers: 1. Business Standard- English 2. Business Standard- Hindi Additionally, pursuant to Section 91 of the Companies Act, 2013, Regulation 42 and 44 of SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015, the Book closure, Cut off and E-voting dates for the said AGM are provided in the attachment.
02-09-2021
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Dixon Technologies (India) Ltd - 540699 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copies of newspaper advertisements, titled '28th Annual General Meeting to be held over video conference, record date and final dividend information', published in the following newspapers: 1. Business Standard- English 2. Business Standard- Hindi Additionally, pursuant to Section 91 of the Companies Act, 2013, Regulation 42 and 44 of SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015, the Book closure, Cut off and E-voting dates for the said AGM are provided in the attachment.
02-09-2021
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Dixon Technologies (India) Ltd - 540699 - Intimation With Regard To 28Th Annual General Meeting Of Dixon Technologies (India) Limited, Closure Of Register Of Members And Share Transfer Books And E-Voting Details.

 This is to inform hat the 28th Annual General Meeting of the Company is scheduled to be held on Tuesday, 28th September, 2021 at 11.00 A.M. (1ST) through Video Conferencing/Other Audio Visual Means ("VC/OAVM") facility. The Notice of the 28th Annual General Meeting and Annual Report for the financial year 2020-21 will be sent in due course to all shareholders whose email IDs are registered with the Company /Depositories and will also be available on the Company''s website. The details pursuant to Book closure, Cut off and E-voting dates for the said AGM are provided in the attachment.
01-09-2021
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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 analysts of J P Morgan Asset Management on 24th August, 2021. Also, calls/meetings are scheduled as per the attachment.
24-08-2021
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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 IlI of the said regulations, we hereby inform that the Company''s officials had a call with the analysts of Morgan Stanley Research on 19th August, 2021. Also details of scheduled calls/meetings between the officials of the Company with other Analyst(s)/ advisor(s)/investor(s) given in attached file.
19-08-2021
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Dixon Technologies (India) Ltd - 540699 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 Pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Share Allotment Committee of the Company in its meeting held on 11th August, 2021 has allotted 8 2,500 Equity shares of Rs. 2/- each pursuant to exercise of Employee Stock Options under Dixon Technologies (India) Limited - Employee Stock Option Plan, 2018. The Paid Up Share Capital of the Company will accordingly increase from Rs. 11,71,38,710/- to Rs. 11,73,03,710/-. You are kindly requested to take the aforesaid on your records.
11-08-2021
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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, please find enclosed the details of scheduled calls/meetings between the officials of the Company and analyst(s)/advisor(s)/investor(s) as provided in the attachment. Please note that the above calls/Meetings are subject to change due to exigencies on part of the lnvestor(s)/analyst(s) and/ or our Management. We request you to kindly take this on your record and oblige.
10-08-2021
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Dixon Technologies (India) Ltd - 540699 - Dixon And Rexxam Signs MOU

 Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has entered into MOU with Rexxam Co., Ltd., to form a Joint Venture company in order to apply for Govt of India's Production Linked Incentive (PLI) Scheme for manufacturing of Printed Circuit Boards for Air-Conditioners ('PCB') for domestic and international market. In this regard, please find enclosed herewith detailed announcement.
10-08-2021
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