| | Disclosure Made On September 6, 2023 And November 8, 2023 Towards Proposed Closure Of Manufacturing Plant Located At Transport Depot Road, Kolkata- 700088(Kolkata Plant). | 23/12/23 19:50 | Company Update |  |
| | With reference to our previous disclosures on closure of manufacturing plant located at Transport Depot Road, Kolkata, please find the attached updated disclosure. | |
| |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 14/12/23 16:23 | | |
| | Please find the enclosed letter for intimation of loss of share certificate. | |
| |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 06/12/23 16:30 | | |
| | Pursuant to Regulation 39(3) of SEBI LODR Regulations,2015 we would like to inform you that C.B Management Services Private Limited , Registrar and Share Transfer Agent has received information regarding loss of Share Certificate. | |
| |
| | Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 06/12/23 16:26 | Company Update | |
| | The Company has received an Audit Report from the department of Goods and Service Tax , Mumbai dated 04th December,2023 and received by the Company on 06th December,2023.The audit report has raised a tax demand on the Company basis the audit findings. | |
| |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 21/11/23 17:09 | | |
| | Pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirement) Regulation, 2015, we would like to intimate you that C.B Management Services Private Limited, Registrar & Share Transfer Agent of the Company has received the information regarding loss of Share Certificate. | |
| |
| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 13/11/23 11:38 | Company Update | |
| | Please find enclosed herewith copies of newspaper advertisement regarding publication of financial results of the Company for the quarter ended September 30, 2023. | |
| |
| | Board Meeting Intimation for Considering And Approving Unaudited Financial Results For The Quarter Ended September 30, 2023. | 30/10/23 16:49 | Board Meeting | |
| | DIC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve Unaudited Financial results for the Quarter ended September 30, 2023. | |
| |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 25/10/23 18:41 | | |
| | Pursuant to Regulation 39(9) of SEBI (LODR) Regulations, 2015 we would like to intimate you that C.B Management Services Private Limited, Registrar and Share Transfer Agent of the Company has received the information regarding loss of share certificate. | |
| |
| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 06/10/23 13:14 | Company Update | |
| | Dear Madam/Sir,
Pursuant to Reg 74(5) of SEBI (Depositories and Participants) Reg, 2018, please find enclosed the certificate received from RTA. | |
| |
| | Shareholder Meeting / Postal Ballot-Scrutinizer"s Report | 05/10/23 17:02 | AGM/EGM | |
| | Please find enclosed the Scrutinizer report and voting results pursuant to Reg 44(3) of SEBI (LODR) Reg, 2015. | |
| |
| | Proceedings Of Postal Ballot - Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (As Amended) (The "SEBI Listing Regulations") | 04/10/23 18:48 | Company Update | |
| | Please find the attached proceedings of postal ballot - Regulation 30 of the SEBI LODR. | |
| |
| | Closure of Trading Window | 30/09/23 13:35 | Insider Trading / SAST | |
| | This is to inform that in supersession of the earlier communication, the trading window for dealing in securities of the Company will remain close from today till 48 hours after the financial results of the Company for quarter ended September 30, 2023 becomes generally available. | |
| |
| | Announcement under Regulation 30 (LODR)-Credit Rating | 26/09/23 18:28 | Company Update | |
| | In reference to Reg 30(6) of SEBI (LODR) Reg, 2015, we would like to inform that CRISIL, credit rating agency has withdrawn the rating at our request which was taken for Non-Convertible Debentures. | |
| |
| | Announcement under Regulation 30 (LODR)-Credit Rating | 26/09/23 17:00 | Company Update | |
| | In reference to Reg. 30(6) of SEBI (LODR) Reg, 2015, we would like to inform that CRISIL, Credit Rating agency has revised ratings of the Company. | |
| |
| | Closure of Trading Window | 05/09/23 18:45 | Insider Trading / SAST | |
| | In pursuant of SEBI (Prohibition of Insider Trading) Regulation, 2015 and as per the companies code of prevention of Insider trading and fair Disclosure (as amended), the trading window for dealing in securities of the Company shall remain closed from close of business hours of September 5, 2023 till further information. | |
| |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 05/09/23 16:50 | | |
| | Pursuant to regulation 39(3) of SEBI LODR,2015 , we would like to intimate you that RTA has received the information regarding loss of Share Certificate. | |
| |
| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 05/09/23 12:16 | Company Update | |
| | Please find enclosed copy of newspaper publishment by the Company confirming dispatch of postal Ballot Notice. | |
| |
| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 07/08/23 13:32 | Company Update | |
| | Dear Madam/Sir,
Please find attached herewith copies of the newspaper advertisement published by the Company in the Newspaper on August 06, 2023 regarding publication of financial results of the Company for quarter ended June 30, 2023. | |
| |
| | Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 04/08/23 20:11 | Company Update | |
| | Dear Sir/Madam,
Please find the enclosed disclosure of Related Party Transactions for the half year ended June 30, 2023.. | |
| |
| | Announcement under Regulation 30 (LODR)-Change in Management | 04/08/23 19:37 | Company Update | |
| | Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Board of Directors based on the the recommendation of NRC have approved the reappointment of Ms. Pritha Dutt, Mr. Prabal Kumar Sarkar and Mr. Rajeev Anand as Independent Director w.e.f Nov 6, 2023 to hold till April 30, 2027 subject to approval of shareholder. | |
| |
| | Approval Of Unaudited Financial Results For The Quarter Ended June 30, 2023 | 04/08/23 19:30 | Result | |
| | Dear Madam/Sir,
Please find the attached financial results for the quarter ended June 30, 2023. | |
| |
| | Board Meeting Outcome for Outcome Of Board Meeting Held On August 04, 2023 | 04/08/23 19:25 | Result | |
| | Dear Madam/Sir,
In compliance to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that the Board of Directors of DIC India Limited in its meeting held today i.e. Friday, August 04, 2023 (meeting commenced at 4:00 P.M. and concluded at 7: 20 P.M. had inter-alia considered and approved the following: .... | |
| |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 21/07/23 13:31 | | |
| | Pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, we would like to inform you that C.B Management Services Private Limited, RTA of the Company, has received information regarding the loss of Share Certificate, details of which is attached herewith. | |
| |
| | Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter/Half Year Ended June 30, 2023 | 20/07/23 15:21 | Board Meeting | |
| | DIC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 ,inter alia, to consider and approve Unaudited Financial results for the Quarter/Half year ended June 30, 2023. | |
| |
| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 10/07/23 14:39 | Company Update | |
| | Pursuant to Regulation 74(5) of the SEBI ( Depositories & Participants) Regulations, 2018, please find enclosed the certificate received from RTA, for the period April 01, 2023 to June 30, 2023. | |
| |
| | Closure of Trading Window | 30/06/23 16:26 | Insider Trading / SAST | |
| | Intimation regarding closure of trading window of DIC INDIA LIMITED | |
| |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 01/06/23 12:49 | | |
| | Pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that C.B. Management Services Private Limited, Registrar and Share Transfer Agent of the Company, has received information regarding loss of Share Certificate(s) details of which is attached herewith: | |
| |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 25/05/23 18:39 | | |
| | Pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that C.B. Management Services Private Limited, Registrar and Share Transfer Agent of the Company, has received information regarding loss of Share Certificate(s) details of which are attached: | |
| |
| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 15/05/23 09:43 | Company Update | |
| | Please find enclosed herewith copies of the Newspaper Advertisement published by the Company in the Newspaper i.e., Business Standard (English Language) and Aajkal (Regional Language) on May 13, 2023, regarding publication of Financial Results of the Company for quarter ended March 31, 2023. | |
| |
| | Results-Unaudited Financial Results For March 31, 2023 | 12/05/23 12:26 | Result | |
| | Pursuant to Regulation 33 of the SEBI (Listing and other Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company approved the Unaudited Financial Results for the quarter ended March 31, 2023. Please find attached herewith the Unaudited financial results for quarter ended March 31, 2023, along with the copy of Limited Review Report conducted by the Statutory Auditors, M/s. Price Waterhouse Chartered Accountants LLP, | |
| |
| | Announcement under Regulation 30 (LODR)-Change in Management | 11/05/23 22:05 | Company Update | |
| | Pursuant to the Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby submit the attached details of Change in Directorate of the Company due to resignation.
| |
| |
| | Board Meeting Outcome for Outcome Of Board Meeting Held On May 11, 2023 | 11/05/23 21:59 | Result | |
| | In compliance to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that the Board of Directors of DIC India Limited in its meeting held today i.e. Thursday, May 11, 2023 (meeting commenced at 02:00 P.M. and concluded at 09:40 P.M.) had inter-alia considered and approved the following:
1. Approval of Unaudited Financial Results for the quarter ended March 31, 2023
2. Resignation of Director | |
| |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 02/05/23 17:09 | | |
| | Pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that C.B. Management Services Private Limited, Registrar and Share Transfer Agent of the Company, has received information regarding loss of Share Certificate(s) details of which are attached herewith. | |
| |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 26/04/23 18:41 | | |
| | Pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that C.B. Management Services Private Limited, Registrar and Share Transfer Agent of the Company, has received information regarding loss of Share Certificate(s) details of which are attached herewith. | |
| |
| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 11/04/23 17:53 | Company Update | |
| | Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith Certificate received from the Registrar and Share Transfer Agent i.e. C.B. Management Services Private Limited for the period January 01, 2023 to March 31, 2023. | |
| |
| | Closure of Trading Window | 31/03/23 15:21 | Insider Trading / SAST | |
| | In pursuant to Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and as per the Company's Code of Prevention of Insider trading and Fair Disclosure (as amended), the trading window for dealing in Securities of the Company shall remain closed from close of business hours of March 31, 2023 till 48 hours (forty-eight) after the Financial results of the Company for quarter ended March 31, 2023, becomes generally available.
The .... | |
| |
| | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 23/03/23 18:19 | AGM/EGM | |
| | Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Rule 20 of Companies (Management and Administration) Rules, 2014, please find enclosed herewith the Consolidated Report of Scrutinizer on remote e-voting and electronic voting during the Annual General Meeting.
The results along with report of Scrutinizer is also available at https://www.dic.co.in/ .
| |
| |
| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 02/03/23 15:12 | Company Update | |
| | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Newspaper Publication dated March 02, 2023, regarding Corrigendum to Notice of 75th Annual General Meeting, in Business Standard and Aajkal. | |
| |
| | Corrigendum To Notice Of 75Th Annual General Meeting | 01/03/23 15:49 | Company Update | |
| | This is to inform you that Company has issued Notice dated February 24, 2023, convening the Seventy Fifth (75th) Annual General Meeting of the members of DIC India Limited on Wednesday, March 22, 2023 at 11.00 a.m. IST through video Conference('VC')/Other Audio Visual Means('OAVM'). Further, we would like to intimate that the matter of Item No. 5 'Appointment of Mr. Adnan Wajhat Ahmad (DIN: 00046742) as Non-Executive Independent Director' included .... | |
| |
| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 01/03/23 15:33 | Company Update | |
| | Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Newspaper Publication dated March 01, 2023, regarding completion of dispatch and e-voting facility in 75th Annual General Meeting, in Financial Express and Aajkal. | |
| |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 01/03/23 12:33 | | |
| | Pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that C.B. Management Services Private Limited, Registrar and Share Transfer Agent of the Company has received information regarding loss of Share Certificate(s), as per the details mentioned in attached file. | |
| |
| | Reg. 34 (1) Annual Report. | 28/02/23 17:25 | | |
| |
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed herewith the Annual Report of the Company along with the Notice of AGM for Financial year ended December 31, 2022 which is being sent through electronic mode to the Members.
The Company will provide its members with facility to cast their vote(s) on all resolutions as stated in Notice by remote e-voting as well as e-voting .... | |
| |
| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 28/02/23 10:37 | Company Update | |
| | In terms of General Circular no. 20/2020 dated May 05, 2020 issued by Ministry of Corporate Affairs read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith a copy of newspaper publication dated February 25, 2023 regarding convening of 75th Annual General Meeting through Video conferencing/Other audio visual means in the Newspapers i.e. Business Standard (English Language) and .... | |
| |
| | 75Th AGM To Be Held On 22-03-2023
| 24/02/23 14:01 | AGM/EGM | |
| | The 75th Annual General Meeting of the Company for the year ended December 31, 2022 will be held on Wednesday, March 22, 2023 at 11.00 A.M. through Video conferencing (VC)/ Other Audio Visual Means (OAVM).
The Register of Members and Share transfer books of the Company will remain closed from Thursday, March 16, 2023 to Wednesday, March 22, 2023, both days inclusive. | |
| |
| | Board Meeting Outcome for Outcome Of The Board Meeting | 24/02/23 13:58 | | |
| | Dear Madam/Sir,
This is to inform you that the Board of Directors at their meeting held today, i.e. Friday, February 24, 2023, inter-alia, approved the following:
(Meeting commenced at 11:30 A.M. and concluded at 12:30 P.M.)
1. Date of Annual General Meeting
The 75th Annual General Meeting of the Company for the year ended December 31, 2022 will be held on Wednesday, March 22, 2023 at 11.00 A.M. through Video conferencing (VC)/ Other .... | |
| |
| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 17/02/23 13:01 | Company Update | |
| | Please find enclosed herewith copies of the Newspaper Advertisement published by the Company in the Newspaper i.e., Business Standard (English Language) and Aajkal (Regional Language) on February 10, 2023, regarding publication of Financial Results of the Company for quarter and year ended December 31, 2022. | |
| |
| | Closure of Trading Window | 09/02/23 15:51 | Insider Trading / SAST | |
| | In pursuant to Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and as per the Company's Code of Prevention of Insider trading and Fair Disclosure (as amended), the trading window for dealing in Securities of the Company shall remain closed from close of business hours of February 09, 2023 till 48 hours (forty-eight) after the conclusion of Board Meeting.
The date of Board meeting shall be announced in due course.
| |
| |
| | Announcement under Regulation 30 (LODR)-Change in Management | 08/02/23 18:36 | Company Update | |
| | Appointment/Resignation of Directors | |
| |
| | Financial Results For The Year Ended December 31, 2022 | 08/02/23 18:26 | Result | |
| | Financial Results for the year ended December 31, 2022 | |
| |
| | Board Meeting Outcome for Outcome Of Board Meeting Held On February 08, 2023 | 08/02/23 18:23 | Result | |
| | Outcome of Board Meeting held on February 08, 2023 | |
| |