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NOTIFICATIONS
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Bigul

Investor Presentation On "Q1-FY2019" Results

 In furtherance to our intimation dated 3rd August, 2018 with respect to Conference Call with Investors on Q1- FY 2019 Results and in compliance with the provisions of Regulation 30 and Regulation 46 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith Financial Results update 'Investor Presentation Q1-FY 2019'. The same is being uploaded on the Company's website. We request you to kindly take this on your record.
06-08-2018
Bigul

Outcome of Board Meeting

 In furtherance to our intimation dated 23rd July, 2018, we hereby inform the Exchange that the Board of Directors ("Board") of the Company at its meeting held on 6th August, 2018 has, inter alia, considered and approved the un-audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended 30th June, 2018. Also, Dr. Ramesh Chandra Chopra (DIN: 01525964), Non- Executive and Non- Independent Director of...
06-08-2018
Bigul

Results-Quarter Ended 30.06.2018 Along With Result Presentation

 In furtherance to our intimation dated 23rd July, 2018, we hereby inform the Exchange that the Board of Directors ("Board") of the Company at its meeting held on 6th August, 2018 has, inter alia, considered and approved the un-audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended 30th June, 2018. The detailed format of the Un-Audited Financial Results (Standalone and Consolidated) together with the Limited...
06-08-2018
Bigul

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, 2018. 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.
03-08-2018
Bigul

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
27-07-2018
Bigul

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In continuation to our letter dated 26th July, 2018, wherein the Company had submitted with the exchange the proceedings of the 25th AGM which was held on 25th July 2018 at International Trade Expo Centre Ltd., Hall-C, Expo Drive, A-II, Sector-62, Noida-201301 , we wish to bring your kind notice that the business items [from Nos. (1) to (13)] mentioned in the Notice dated 26th May, 2018 of the said AGM were transacted and approved by the shareholders...
26-07-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

 In continuation to our letter dated 29th June, 2018, we wish to bring your kind notice that the 25th Annual General Meeting ('AGM') of the Company was held on 25th July 2018 at International Trade Expo Centre Ltd., Hall-C, Expo Drive, A-II, Sector-62, Noida-201301 and the business items [from Nos. (1) to (13)] mentioned in the Notice dated 26th May, 2018 of the said AGM were transacted at the said meeting....
26-07-2018
Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

 In furtherance to our letter dated 23rd July, 2018 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 24th July, 2018: 1. Business Standard- English 2. Business Standard- Hindi We request you to kindly take this on your record.
24-07-2018
Bigul

Board Meeting - Board Meeting To Be Held On 6Th August, 2018 And Trading Window Closure

 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 Monday, 6th August, 2018 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, 2018....
23-07-2018
Bigul

Shareholding for the Period Ended June 30, 2018

 Dixon Technologies (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
12-07-2018
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