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Bigul

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....
29-06-2018
Bigul

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....
29-06-2018
Bigul

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 below the details of scheduled meeting between the Officials of the Company and following Analyst/advisor/ Investor - S NO. Name of the fund/analyst/Institutional Investor/ Broker etc including prospective Investor Date Time Place...
01-06-2018
Bigul

Submission Of Reconciliation Of Equity- Standalone And Consolidated (In Addition To The Audited Standalone And Consolidated Financial Results As Per Indian Accounting Standards ('Ind-AS') For The Quarter And Year Ended 31St March, 2018 Submitted By The Company On 26Th May, 2018)

 We write with reference to NSE letter reference number NSE/LIST/FR/6270 dated 28 May, 2018. With reference to the Audited Standalone and Consolidated Financial Results as per Indian Accounting Standards ("Ind- AS") for the quarter and year ended 31 st March, 2018 submitted by the Company on 26th May, 2018, we enclose herewith the following: 1. Standalone Reconciliation of Equity 2. Consolidated Reconciliation of Equity We request you to kindly take the same on record and oblige.
31-05-2018
Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of Extract of Audited Standalone and Consolidated Financial Results for the Quarter and year ended 31st March, 2018 published in the newspapers on 28th May, 2018: 1. Business Standard- English 2. Business Standard- Hindi We request you to kindly take this on your record and oblige.
28-05-2018
Bigul

Announcement under Regulation 30 (LODR)-Investor Presentation

 In furtherance to our intimation dated 24.05.2018 with respect to Conference Call with Investors on Q4- FY 2018 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 ''Investor Presentation Q4 and FY 2018''. The same is being uploaded on the Company''s website.
28-05-2018
Bigul

Annual report for Dixon Technologies (India) Ltd. for FY-2018
28-05-2018
Bigul

Announcement under Regulation 30 (LODR)-Dividend Updates

 In furtherance to our intimation dated 17th May, 2018, we hereby inform the Exchange that the Board of Directors ("Board") of the Company at its meeting held on 26th May, 2018 has, inter alia, considered and recommended final dividend on the Equity Shares of the Company for the financial year 2017-18 at the rate of Rs. 2 per Equity Share of the face value of Rs. 10 each, out of the profits. The dividend, if approved by the members of the Company...
26-05-2018
Bigul

Results Financial Results-31.03.2018

 In furtherance to our intimation dated 17th May, 2018, we hereby inform the Exchange that the Board of Directors ("Board") of the Company at its meeting held on 26th May, 2018 has, inter alia, considered and approved the enclosed matters You are kindly requested to take the aforesaid on your records.
26-05-2018
Bigul

Board Meeting-Outcome of Board Meeting

 In furtherance to our intimation dated 17th May, 2018, we hereby inform the Exchange that the Board of Directors ("Board") of the Company at its meeting held on 26th May, 2018 has, inter alia, considered and approved the matters which are enclosed herewith. Also, Time of Commencement of Board Meeting : 03.30 P.M. Time of Conclusion of Board Meeting : 06.45 P.M.
26-05-2018
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