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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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Dixon Technologies (India) Ltd - 540699 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

This is to certify that the details of securities dematerialized/rematerialized during the quarter ended 31st March, 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 5th April, 2019 is enclosed for your reference. We request you to kindly take this on your record and oblige.
06-04-2019
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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. We request you to kindly take this on your record and oblige.
06-04-2019
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Dixon Technologies (India) Ltd - 540699 - Compliance- Compliance Certificate For The Half Year Ended 31St March, 2019

Please find enclosed herewith Compliance Certificate issued in terms of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2019 duly signed by the Compliance Officer and the authorized representative of the Share Transfer agent, certifying compliance with the requirements of Regulation 7(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 . We request you to kindly take this on your record .
04-04-2019
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Dixon Technologies (India) Ltd - 540699 - Statement Of Investor Complaints For The Quarter Ended March 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 0220 Name of the Signatory :- Ashish KumarDesignation :- Company Secretary and Compliance Officer
04-04-2019
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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/statements for the fourth quarter and financial year ending as on 31st March, 2019. Further, the communication in this regard has already been circulated to the Directors/Designated Persons/Auditors of the Company. Kindly take the same on the record and oblige.
03-04-2019
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Dixon Technologies (India) Ltd - 540699 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Please find enclosed herewith Intimation of Investors Meetings. Request you to take the same on your record and oblige.
29-03-2019
Bigul

Dixon Technologies (India) Ltd - 540699 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Dear Sir, Pursuant to Regulations 30 and 46 of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 please find enclosed herewith Investor meet intimation. Request you to take the same on your record and oblige.
08-03-2019
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