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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.
10-07-2019
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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
10-07-2019
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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
09-07-2019
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Dixon Technologies (India) Ltd - 540699 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Secretarial Standard-2 (SS-2) issued by the Institute of Company Secretaries of India and as per the provisions of the Companies Act, 2013, please find enclosed herewith copy of the Notice published in Business Standard -English Newspaper (all editions) dated 8th July, 2019 and Business Standard Newspaper (Hindi Edition), Delhi-NCR Region dated 8th July 2019, intimating inter-alia, completion of dispatch of Notice of 26th Annual General Meeting ('AGM') along with Annual Report for the F.Y. 2018-19, details of e-voting facility available for the ensuing AGM and announcement of the Book Closure period for the AGM. We request you to take the aforesaid on record and oblige.
08-07-2019
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Dixon Technologies (India) Ltd - 540699 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Annual Report for the Financial Year 2018-19 along with Notice of Annual General Meeting as dispatched to the shareholders of the Company on 6th July, 2019. Kindly take the aforesaid on your record and oblige.
06-07-2019
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Dixon Technologies (India) Ltd - 540699 - Notice Of The 26Th Annual General Meeting And Book Closure Intimation

 We hereby inform you that the 26th Annual General Meeting of the members of the Company is scheduled to be 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. Please find enclosed herewith copy of the Notice convening 26th Annual General Meeting ('AGM') of the Company. The same will be made available on the Company's website at www.dixoninfo.com.
03-07-2019
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Dixon Technologies (India) Ltd - 540699 - Notice Of The 26Th Annual General Meeting And Book Closure Intimation

 We hereby inform you that the 26th Annual General Meeting of the members of the Company is scheduled to be 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. Please find enclosed herewith copy of the Notice convening 26th Annual General Meeting ('AGM') of the Company. The same will be made available on the Company's website at www.dixoninfo.com. Additionally, pursuant to Regulation 42 and 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details of Book closure, Cut off and E-voting dates are enclosed herewith.
03-07-2019
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Dixon Technologies (India) Ltd - 540699 - Notice Of The 26Th Annual General Meeting And Book Closure Intimation

 We hereby inform you that the 26th Annual General Meeting of the members of the Company is scheduled to be 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. Please find enclosed herewith copy of the Notice convening 26th Annual General Meeting ('AGM') of the Company. The same will be made available on the Company's website at www.dixoninfo.com. Additionally, pursuant to Regulation 42 and 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details of Book closure, Cut off and E-voting dates are enclosed herewith.
03-07-2019
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Dixon Technologies (India) Ltd - 540699 - Closure of Trading Window

 In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 read with the respective Circulars of BSE Ltd and NSE Ltd dated 2nd April, 2019 with respect to the 'Clarification regarding trading restrictions period" and Insider Trading Policy adopted by the Company (as amended), it is hereby informed that the "Trading Window'' for dealing in securities of Dixon Technologies (India) Limited shall remain closed for ''Designated Persons'' and persons having access to the Unpublished Price Sensitive Information with immediate effect until 48 hours after the declaration of financial results of the Company for the quarter ended as on 30th June, 2019. Kindly take the same on the record and oblige.
01-07-2019
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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 herewith Investor meet intimation. Kindly take the same on your record and oblige.
29-06-2019
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