Dixon Technologies (India) Ltd - 540699 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We wish to inform you that the Company has arranged a Conference Call for the Un-Audited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2019. The details of the Conference call are enclosed for your records. Dixon Technologies (India) Ltd - 540699 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In furtherance to our letter dated 2nd August, 2019 and pursuant to Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of Notice of the Board Meeting published in the newspapers on 3rd August, 2019. We request you to kindly take this on your record. Dixon Technologies (India) Ltd - 540699 - Board Meeting Intimation for Board Meeting Intimation For Declaration Of Quarterly Results
Dixon Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve We hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 13th August, 2019 at the registered office of the Company, to inter-alia, consider and approve the Un-audited financial results (standalone and consolidated) of the Company for the Quarter ended 30th June, 2019. 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 Dixon Technologies (India) Ltd - 540699 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed herewith the Consolidated Scrutinizer''s Report dated 1st August, 2019 on the remote e-voting and e-voting facility provided at the 26th AGM of the Company held on Wednesday, 31st July,2019 at 11.00 A.M at International Trade Expo Centre Ltd., Hall-C, Expo Drive, A-II, Sector-62, Noida-201301 as per Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, each as amended. Dixon Technologies (India) Ltd - 540699 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir, Please find attached Outcome of AGM held on 31st July, 2019. Kindly take the aforesaid on your record and oblige. 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, we hereby inform that the Company''s officials had a call with analyst(s) of Equentis Wealth Advisory Services Private Limited. We request you to kindly take this on your record and oblige. 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 30th June, 2019, 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. Karvy Fintech Private Limited dated 4th July, 20 19 is enclosed for your reference. Dixon Technologies (India) Ltd - 540699 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 0550 Name of the Signatory :- Ashish KumarDesignation :- Company Secretary and Compliance Officer Dixon Technologies (India) Ltd - 540699 - Shareholding for the Period Ended June 30, 2019
Dixon Technologies (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here