| | 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)-Change in Management | 22/03/23 16:45 | Company Update | | | | This is to inform you that the Board of Directors at their meeting held today, i.e. Wednesday, March 22, 2023, inter-alia, approved the following:
(Meeting commenced at 02:30 P.M. and concluded at 04:15 P.M.)
1. Stepping down of Mr. Partha Mitra, Chairman from the
Board of Directors of the Company
2. Nomination of new Chairman
3. Stepping down of Mr. Sandip Chatterjee as CFO (KMP)
4. Appointment of Mr. Gagan Deep Singh as .... | | | | | | Board Meeting Outcome for Outcome Of Board Meeting Held On March 22, 2023 | 22/03/23 16:41 | | | | | This is to inform you that the Board of Directors at their meeting held today, i.e. Wednesday, March 22, 2023, inter-alia, approved the following:
1. Stepping down of Mr. Partha Mitra, Chairman from the Board of Directors of the Company.
2. Nomination of new Chairman.
3. Stepping down of Mr. Sandip Chatterjee as CFO (KMP).
4. Appointment of Mr. Gagan Deep Singh as Chief Financial Officer (CFO) and Key Managerial Personnel
(KMP) .... | | | | | | Shareholder Meeting / Postal Ballot-Outcome of AGM | 22/03/23 12:52 | AGM/EGM | | | | We wish to inform you that the 75th Annual General Meeting of the Company was held through Video Conferencing/ Other Audio Visual Means on Wednesday, March 22, 2023. The Proceedings of the Annual General Meeting is attached herewith. | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 16/03/23 11:26 | | | | | 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. | | | | | | Additional Details Required Under Regulation 42 Of SEBI (LODR) Regulations, 2015 | 10/03/23 20:10 | Company Update | | | | This is in furtherance to the outcome of Board Meeting submitted by the Company dated 24-February-2023, under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015, we would like to inform you that the date of book closure is for Annual General meeting and for Dividend purpose.
| | | | | | 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 | | | | | | Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A | 20/01/23 13:35 | | | | | Format of Initial Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details | | 1 | Name of Company | DIC INDIA LTD. | | 2 | CIN NO. | L24223WB1947PLC015202 | | 3 | Outstanding borrowing of company as on 31st March / 31st December, as applicable (in .... | | | | | | Board Meeting Intimation for Intimation Of Board Meeting | 20/01/23 13:23 | Board Meeting | | | | DIC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,inter alia, to consider and approve This is to inform you that, pursuant to Regulation 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 08, 2023, inter alia, to .... | | | | | | Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended As On 31St December 2022. | 18/01/23 18:42 | Company Update | | | | Please find enclosed herewith the Compliance Certificate under Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended as on 31st December, 2022. | | | | | | Compliances-Reg.24(A)-Annual Secretarial Compliance | 17/01/23 19:17 | Company Update | | | | Pursuant to the Regulation 24A of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Annual Secretarial Compliance Report for the financial year ended December 31, 2022. | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 06/01/23 15:45 | | | | | 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. | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 06/01/23 12:46 | Company Update | | | | We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended December 31, 2022 received from M/s. C.B. Management Services Private Limited, Registrar and Share Transfer Agent of our Company. | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 03/01/23 18:24 | | | | | 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. | | | | | | Closure of Trading Window | 31/12/22 11:28 | 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 December 30, 2022 till 48 hours (forty-eight) after the Financial results of the Company for quarter ended December 31, 2022, becomes generally .... | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 06/12/22 12:44 | | | | | 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 provided in the attachment. | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 22/11/22 13:32 | 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 November 11, 2022, regarding publication of Financial Results of the Company for quarter ended September 30, 2022. | | | | | | Board Meeting Outcome for Additional Details Required For Corporate Announcement Filed Under Regulation 30 Of SEBI (LODR) Regulations, 2015 | 11/11/22 16:39 | Result | | | | Ref: Outcome of Board Meeting held on November 10, 2022 and your mail dated November 11, 2022 | | | | | | Board Meeting Outcome for Outcome Of Board Meeting | 10/11/22 16:04 | Result | | | | 1. Approval of Unaudited Financial Results for the quarter/nine month ended September 30, 2022
2. Reappointment of Mr. Sandip Chatterjee as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) upon superannuation | | | | | | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 28/10/22 15:14 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Harsha Hitesh Javeri & PACs | | | | | | Board Meeting Intimation for Intimation Of Board Meeting | 26/10/22 11:21 | Board Meeting | | | | DIC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve Unaudited Financial results for the Quarter ended September 30, 2022. | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 14/10/22 17:39 | 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 July 01, 2022 to September 30, 2022. | | | | | | Closure of Trading Window | 30/09/22 16:19 | 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 September 30, 2022 till 48 hours (forty-eight) after the Unaudited Financial results of the Company for quarter ended September 30, 2022, becomes .... | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 30/08/22 12:42 | Company Update | | | | Dear Madam/Sir,
Please find enclosed herewith copies of the Newspaper Advertisement published by the Company in the Newspaper i.e., Financial Express (English Language) and Aajkal (Regional Language) on August 14, 2022, regarding publication of Financial Results of the Company for quarter and half year ended June 30, 2022. | | | | | | Outcome Of The Board Meeting | 12/08/22 18:07 | Result | | | | This is to inform that the Board of Directors of the Company at their meeting held today i.e. August 12, 2022, have considered and approved the Unaudited Financial Results for the Quarter and Half year ended June 30, 2022.
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Unaudited Financial Results for Quarter and Half year ended June 30, 2022, .... | | | | | | Status Update On Land Sale- Disclosure Made On June 18, 2020, December 17, 2021 And June 8, 2022 On Sale Of Land At Mumbai | 20/07/22 15:45 | Company Update | | | | Dear Madam/Sir,
In continuation to the disclosures referred above, we hereby inform you that the Company has received the balance of the final tranche aggregating to Rs. 16.50 Crores (Rupees Sixteen Crore Fifty Lakh Only) from Godrej Properties Limited on July 20, 2022. With this receipt, the amount of contingent consideration pending as on 31.12.21 amounting to Rs.33 Crore as per the Deed of Conveyance has now been received in full and the transactions .... | | | | | | Board Meeting Intimation for Intimation Of Board Meeting | 18/07/22 11:10 | Board Meeting | | | | DIC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve This is to inform you that, pursuant to Regulation 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 12, 2022, inter alia, to consider .... | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 14/07/22 14:15 | 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 April 01, 2022 to June 30, 2022. | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 27/06/22 18:51 | | | | | 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 provided in the attachment. | | | | | | Announcement under Regulation 30 (LODR)-Acquisition | 23/06/22 20:09 | Company Update | | | | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform your good office that DIC India Limited (the Company) on June 23, 2022 have entered into an agreement with M/s. Solarstream Renewable Services Pvt. Ltd (Target Company) to acquire 5.1% issued and paid-up equity share capital of the Target Company, in our capacity as the captive consumer. The Target Company is engaged in the .... | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 17/06/22 10:31 | | | | | 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. | | | | | | Status Update On Land Sale- Disclosure Made On June 18, 2020, And December 17, 2021, On Sale Of Land At Mumbai | 08/06/22 19:07 | Company Update | | | | In continuation to the disclosure referred above, we hereby inform you that:
In terms of the above referred disclosures, the final tranche of consideration was payable as under:
'Additionally Rs. 33 Crores, contingent on achieving certain milestones with respect to height clearance, to be obtained by the buyer, from appropriate authorities'.
Pursuant to the above, the Company has received part of the final tranche aggregating to Rs. .... | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 11/05/22 18:06 | | | | | Intimation of Loss of Share Certificate(s) | | | | | | Outcome Of Board Meeting | 11/05/22 17:42 | Result | | | | This is to inform you that the Board of Directors of the Company at its meeting held today i.e. May 11, 2022, approved the Unaudited Financial Results for the quarter ended March 31, 2022.
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Unaudited Financial Results for quarter ended March 31, 2022, along with the copy of Limited Review Report conducted .... | | | | | | Board Meeting Outcome for Outcome Of Board Meeting | 11/05/22 17:39 | Result | | | | This is to inform you that the Board of Directors of the Company at its meeting held today i.e. May 11, 2022, approved the Unaudited Financial Results for the quarter ended March 31, 2022.
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Unaudited Financial Results for quarter ended March 31, 2022, along with the copy of Limited Review Report conducted .... | | | | | | Board Meeting Intimation for Intimation Of Board Meeting | 30/04/22 16:33 | Board Meeting | | | | DIC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2022 ,inter alia, to consider and approve This is to inform you that, pursuant to Regulation 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 11, 2022, inter alia, to consider .... | | | | | | Statement Of Investor Complaints For The Quarter Ended March 2022 | 11/04/22 16:47 | Company Update | | | | | 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 |
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| 0 | 0 | | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 11/04/22 16:44 | 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, 2022 to March 31, 2022.
You are requested to take the same on record. | | | |
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