Dixon Technologies (India) Ltd - 540699 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Please find enclosed herewith Investor call intimation. Request you to take the same on your record and oblige.07-09-2020
07-09-2020
Dixon Technologies hits record high, crosses Rs 10,000-crore in m-cap
The stock has rallied 208 per cent from its March low of Rs 2,90007-09-2020
Dixon Technologies (India) Ltd - 540699 - Reg. 34 (1) Annual Report
Further to our intimation dated 31st August, 2020 and 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 2019-20 along with Notice of 27th Annual General Meeting as dispatched to the shareholders of the Company on 4th September, 2020. The aforesaid documents are available on the website of the Company at www.dixoninfo.com. Kindly take the aforesaid on your record and oblige.04-09-2020
Dixon Technologies (India) Ltd - 540699 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Dixon Technologies (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2020 to September 29, 2020 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 29, 2020.02-09-2020
Dixon Technologies (India) Ltd - 540699 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Please find enclosed herewith investor intimation. Request you to take the same on your record and oblige01-09-2020
Dixon Technologies (India) Ltd - 540699 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of Notice to the Shareholders published in the following newspapers for the 27th Annual General Meeting. 1. Business Standard- English 2. Business Standard- Hindi We request you to kindly take this on your record and oblige.01-09-2020
Dixon Technologies (India) Ltd - 540699 - Intimation With Regard To 27Th 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 that the 27th Annual General Meeting of the Company is scheduled to be held on Tuesday, 29th September, 2020 at 03.00 P.M. (IST) through Video Conferencing/Other Audio Visual Means ('VC/OAVM') facility. The Notice of the 27th Annual General Meeting and Annual Report for the financial year 2019-20 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 at https://www.dixoninfo.com in due course.31-08-2020
Dixon Technologies (India) Ltd - 540699 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Please find enclosed investor intimation. Request you to take the same on your record and oblige22-08-2020
Dixon Technologies (India) Ltd - 540699 - Outcome Of Board Meeting
Further to our intimation dated 19th August, 2020 and in terms of the provisions of Regulation 30 (read with Part A of Schedule III) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Board at its meeting held today i.e. 22nd August, 2020, has considered and approved resolutions for Fund raising and ESOP. Request you to take the same on your record and oblige.22-08-2020
Dixon Technologies (India) Ltd - 540699 - Board Meeting Intimation for Board Meeting Intimation For Fund Raising, Employee Stock Option Plan
Dixon Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) of the SEBI Listing Regulations, please note that a meeting of the Board will be held on Saturday, 22nd August, 2020, to consider and approve-(i) the raising of funds by way of issuance of any instrument or security, including equity shares, fully / partly convertible debentures, non- convertible debentures, foreign currency convertible bonds, warrants, or any combination thereof, in one or more tranches, at such price or prices as may be permissible under applicable law by way of a public issue, preferential allotment, private placement (including one or more qualified institutions placements), or through any other permissible mode and / or combination thereof as may be considered appropriate, to eligible investors, subject to the receipt of the necessary approvals including the approval of the members of the Company and such other regulatory / statutory approvals as may be required; (ii) Employee Stock Option Plan.19-08-2020