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. 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.... 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 Statement Of Investor Complaints For The Quarter Ended June 2018
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 029290 Name of the Signatory :- Ashish KumarDesignation :- Company Secretary and Compliance Officer Appointment Of President - Chief Operating Officer (COO)
Dear Sir/Ma''am, We wish to inform you that Mr. Abhijit Kotnis has joined the Company as President - Chief Operating Officer (COO) of the Company. A detailed announcement in this respect is enclosed herewith. We request you to kindly take the same on record and oblige 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, we hereby inform you that the Company's officials had a call with Birla Sun Life Asset Management on 4th July, 2018. Also, the Company's officials had a meeting with SBI Mutual Fund on 4th July, 2018 and the said Meeting was held at the registered Office of the Company.... Newspaper Advertisement Of Completion Of Dispatch Of Notice Of The 25Th Annual General Meeting And Annual Report For FY 2017-2018
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of the Notice published in Business Standard -English (all editions) Newspaper dated 2nd July, 2018 and Business Standard (Hindi Edition) Newspaper, Delhi-NCR Region dated 2nd July 2018, relating to completion of dispatch of Notice of 25th Annual General Meeting and Annual Report... Notice Of The 25Th Annual General Meeting And Book Closure Intimation
We hereby inform you that the 25th Annual General Meeting of the members of the Company is scheduled to be held on Wednesday, 25th July, 2018 at 3.00 P.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 25th Annual General Meeting ('AGM') of the Company. The same will be made available on the Company's website at www.dixoninfo.com.... Notice Of The 25Th Annual General Meeting And Book Closure Intimation
We hereby inform you that the 25th Annual General Meeting of the members of the Company is scheduled to be held on Wednesday, 25th July, 2018 at 3.00 P.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 25th Annual General Meeting ('AGM') of the Company. The same will be made available on the Company's website at www.dixoninfo.com.... 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, we hereby inform that the Company's officials met with Canara HSBC Life Insurance and Dolat Capital on 28th June, 2018, Thursday. The said meetings were held at Noida....