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Dixon Technologies (India) Ltd - 540699 - Corporate Action-Board to consider Dividend

 This is in continuation to our intimation letter dated 15th May, 2019. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 24th May, 2019 at the registered office of the Company, to inter alia : 1. Consider and approve the audited standalone and consolidated financial Statements and results of the Company for the Quarter and Financial Year ended 31st March, 2019 along with Statement of Assets and liabilities as on 31st March, 2019 (already intimated vide intimation letter dated 15th May, 2019). 2. Consider and recommend dividend, if any, on Equity Shares of the Company for the Financial Year ended 31st March, 2019. We request you to kindly take this on your record.
17-05-2019
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Dixon Technologies (India) Ltd - 540699 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In furtherance to our letter dated 15th May, 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 following newspapers on 16th May, 2019: 1. Business Standard- English 2. Business Standard- Hindi
16-05-2019
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Dixon Technologies (India) Ltd - 540699 - Board Meeting Intimation for Board Meeting - Disclosure Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dixon Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve The audited standalone and consolidated financial results of the Company for the Quarter and Financial Year ended 31st March, 2019 along with Statement of Assets and liabilities as on 31st March, 2019.
15-05-2019
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Dixon Technologies (India) Ltd - 540699 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayDixon Technologies (India) Ltd 2CININE935N01012 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ashish Kumar Designation: Group Company Secretary and Compliance Officer EmailId: ashish.k@dixoninfo.com Name of the Chief Financial Officer: Saurabh Gupta Designation: Chief financial Officer EmailId: saurabh.gupta@dixoninfo.com Date: 26/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
26-04-2019
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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 discussion on Acquisition of Balance 50% stake in Padget Electronics Private Limited (Mobile Business). 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 and oblige.
12-04-2019
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Dixon Technologies (India) Ltd - 540699 - Shareholding for the Period Ended March 31, 2019

 Dixon Technologies (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
12-04-2019
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Dixon Technologies (India) Ltd - 540699 - Announcement under Regulation 30 (LODR)-Acquisition

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("the said Regulation") we hereby inform that the Company has, on 12th April, 2019, acquired, by way of acquisition, 75,00,000 fully paid up equity shares of face value of Rs. 10/- each of Padget Electronics Private Limited ("Target Company"), which represents 50% of total Equity Share capital of the Target Company. Consequently, post the completion of the acquisition, the Target Company has become a wholly owned subsidiary of the Company as the Company previously held 50% of equity holding in the Target Company. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No.CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given in the enclosed Annexure-A along with announcement in this regard. You are kindly requested to take the aforesaid on your records.
12-04-2019
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Dixon Technologies (India) Ltd - 540699 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 and aforementioned SEBI Circular dated 9th September, 2015, we would like to inform that the Board of Directors, at its meeting held on 12th April, 2019, have appointed Mr. Keng Tsung Kuo as Additional Director in the capacity of Non- Executive and Independent Director of the Company with effect from 12th April, 2019. Brief profile of Mr. Kuo is enclosed as Annexure- A along with a detailed announcement in this respect. Further, pursuant to Circular No. LIST/COMP/14/2018-19 dated 20th June, 2018 we wish to confirm that Mr. Kuo is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. You are kindly requested to take the aforesaid on your records.
12-04-2019
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Dixon Technologies (India) Ltd - 540699 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulations 30, please find enclosed herewith the details of scheduled meeting between the Officials of the Company and Analyst/advisor(s)/Investor(s). Request you to take the same on your record and oblige.
10-04-2019
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Dixon Technologies (India) Ltd - 540699 - Compliance Under Regulation 40 (10) Of SEBI LODR

 Pursuant to Regulation 40 (10) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Compliance Certificate in terms of Reg 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 dated 6th April, 2019 received by t he Company from M/s Shirin Bhatt & Associates, Practicing Company Secretary firm . Also, please f ind enclosed herewith statement of transfers during the half yea r ended 31st March, 2019 as received from M/s Karvy Fintech Pvt Ltd, RTA dated 3rd April, 2019.
06-04-2019
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