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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 Requirement ) Regulations, 2015 read with Para A and Part A of schedule III of the said regulations, we hereby inform that the Company''s official had a call with analyst of Goldman Sachs Asset Management India on 04th June, 2019. Also, the Company''s officials had met with analysts of Abu Dhabi Investment Authority. We request you to kindly take this on your record and oblige.
04-06-2019
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Dixon Technologies (India) Ltd - 540699 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report23/05/2019 3 Name of the Certifying Firm Shirin Bhatt & Associates 4 Name of the Certifying Individual Shirin Bhatt 5Membership TypeFCS 6 Membership Number 8273 7 CP No. 9150 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
28-05-2019
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Dixon Technologies (India) Ltd - 540699 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copies of Extract of Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March, 2019 published in the newspapers on 25th May, 2019.
27-05-2019
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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 31st March, 2019. We request you to kindly take the same on your record and oblige.
24-05-2019
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Dixon Technologies (India) Ltd - 540699 - Board recommends Final Dividend

 Dixon Technologies (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2019, inter alia, has recommend final dividend on the Equity Shares of the Company for the financial year 2018-19 at the rate of Rs. 2 per Equity Share of the face value of Rs. 10 each, out of the profits. The dividend, if approved by the members of the Company at the ensuing Annual General Meeting ("AGM"), will be credited/ dispatched within 30 days from the date of AGM.
24-05-2019
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Dixon Technologies (India) Ltd - 540699 - Investor Presentation On The Financial Results For Q4 And Financial Year Ended 31.03.2019

 Please find enclosed herewith Investor Presentation on the Financial Results for Q4 and Financial year ended 31.03.2019. Kindly take it on your records and Oblige.
24-05-2019
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Dixon Technologies (India) Ltd - 540699 - Outcome of Board Meeting

 In furtherance to our intimation dated 15th May, 2019 and 17th May, 2019, we hereby inform you that the Board at its Meeting held today, 24th May, 2019, considered and approved Audited standalone and consolidated financial results as per Indian Accounting Standards ("IndAS") for the quarter and year ended 31st March, 2019. Recommendation of final dividend on the Equity Shares of the Company for the financial year 2018-19 at the rate of Rs. 2 per Equity Share of the face value of Rs. 10 each, out of the profits. The dividend, if approved by the members of the Company at the ensuing Annual General Meeting ("AGM"), will be credited/ dispatched within 30 days from the date of AGM.
24-05-2019
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Dixon Technologies (India) Ltd - 540699 - Audited Standalone And Consolidated Financial Results As Per Indian Accounting Standards ("Indas") For The Quarter And Year Ended 31St March, 2019

 In furtherance to our intimation dated 15th May, 2019 and 17th May, 2019, we hereby inform you that the Board at its Meeting held today, 24th May,2019, considered and approved Audited standalone and consolidated financial results as per Indian Accounting Standards ("IndAS") for the quarter and year ended 31st March, 2019. Also, the Board recommended final dividend on the Equity Shares of the Company for the financial year 2018-19 at the rate of Rs. 2 per Equity Share of the face value of Rs. 10 each, out of the profits. The dividend, if approved by the members of the Company at the ensuing Annual General Meeting ("AGM"), will be credited/ dispatched within 30 days from the date of AGM.
24-05-2019
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Annual report for Dixon Technologies (India) Ltd. for FY-2019
24-05-2019
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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 Standalone and Consolidated Financial Results for the Quarter and year ended 31st March, 2019 on 24th May, 2019. The details of the Conference call are enclosed for your records. Kindly treat this as the Compliance under Regulation 30 of the SEBI ( Listing Obligations and Disclosure Requirements) Regulation, 2015.
22-05-2019
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