Outcome of Board Meeting
Please find enclosed herewith the Outcome of the Board Meeting held today, 14.11.2017. Time of Commencement of Board Meeting: 04.30 P.M. Time of Conclusion of Board Meeting: 07.15 P.M.14-11-2017
14-11-2017
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 and Half Year ended 30th September, 2017. 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, 2015.13-11-2017
Closure of Trading Window
Dear Sir/Madam, Sub: Trading Window Closure We write further to our letter dated October 17th, 2017, wherein we have informed about the date of Board Meeting of Dixon Technologies (India) Limited ('the Company') to be held on Tuesday, November 14, 2017 at the registered office of the Company to consider, inter alia, the un-audited Financial Results of the Company for the half year ended September 30, 2017....01-11-2017
Analyst / Investor Meet - Intimation
Dear Sir/Madam, Sub: Advance Intimation of Schedule of Institutional Investors Meeting/Call Ref: Regulation 30 and 46 of SEBI (LODR) Regulations, 2015 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 attached the details of meetings/conference call scheduled between the officials of the Company and Analyst/advisors/ Investor...30-10-2017
Analyst / Investor Meet - Intimation
Dear Sir/Ma'am, 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 meetings/conference call scheduled between the officials of the Company and Analyst/advisors/ Investor...18-10-2017
Analyst / Investor Meet - Intimation
Dear Sir/Ma'am, 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 meetings/conference call scheduled between the officials of the Company and Analyst/advisors/ Investor...18-10-2017
Newspaper Publication
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 newspapers on 18th October, 2017: 1. Business Standard- English 2. Business Standard- Hindi We request you to kindly take this on your record.18-10-2017
Board Meeting On November 14, 2017
We write to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 14, 2017 at the registered office of the Company to consider, inter alia, the un-audited Financial Results of the Company for the half year ended September 30, 2017. We request you to kindly take this on your record.17-10-2017
Compliance Certificate Issued In Terms Of Reg 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Issued By Practicing Company Secretary Ref.: Regulation 40 (10) SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir/Ma'am, 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 16th October, 2017 received by the Company from M/s Shirin Bhatt & Associates, Practicing Company Secretary firm....17-10-2017
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 conference call between the Officials of the Company and following Analyst/advisors/ Investor- 1. Name of the fund/analysts/Institutional Investor/ Broker etc including prospective Investors- Grandeur Peak Global Advisors...16-10-2017