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Dixon Technologies (India) Ltd - 540699 - Undertaking Under Regulation 32(1) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

This is with reference to the SOP Guidelines issued by SEBI vide circular dated 3rd May, 2018 (ref no. SEBI/HO/CFD/CMD/CIR/P/2018/77), Reg 32(1) of the SEBI (LODR) Regulations, 2015 and Guidance note dated 3rd May, 2018. Please find enclosed herewith an undertaking in this regard for the Quarter ended 30th June, 2019. We request you to kindly take the same on your record and oblige.
13-08-2019
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Dixon Technologies (India) Ltd - 540699 - Announcement under Regulation 30 (LODR)-Investor Presentation

Please find enclosed herewith Earning Presentation- Q1 FY 19-20. Kindly take the same on your record and oblige.
13-08-2019
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Dixon Technologies (India) Ltd - 540699 - Outcome of Board Meeting

In furtherance to our intimation dated 2nd August, 2019, we hereby inform you that the Board at its Meeting held today, 13th August, 2019, considered and approved, interalia among other business, the Un-audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended 30th June, 2019. The detailed format of the Un-Audited Financial Results (Standalone and Consolidated) together with the Limited Review Report is enclosed for your records. A copy of the same is also uploaded on the Company''s Website www.dixoninfo.com. Also, please find enclosed herewith Result Presentation.
13-08-2019
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Dixon Technologies (India) Ltd - 540699 - Result For The Quarter Ended As On 30Th June, 2019 Along With Result Presentation

In furtherance to our intimation dated 2nd August, 2019, we hereby inform you that the Board at its Meeting held today, 13th August, 2019, considered and approved, interalia among other business, the Un-audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended 30th June, 2019. The detailed format of the Un-Audited Financial Results (Standalone and Consolidated) together with the Limited Review Report is enclosed for your records. A copy of the same is also uploaded on the Company''s Website www.dixoninfo.com.
13-08-2019
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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.
12-08-2019
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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.
03-08-2019
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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.
02-08-2019
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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
02-08-2019
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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.
01-08-2019
Bigul

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.
31-07-2019
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