Skip to main content
Year archive

DIC India Ltd — 2019 filings

All 82 regulatory filings released by DIC India Ltd (DICIND) in 2019, sourced directly from the official regulator.

82 Filings
2019 Period
2019 filings (82)
Filing Released Lang
Trading Window
Regulatory Filings
2019-12-30 English
In pursuant to SEBI (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 ....
Regulatory Filings
2019-12-30 English
Intimation regarding issue of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015
Regulatory Filings
2019-12-24 English
Resignation
Regulatory Filings
2019-12-09 English
Resignation
Regulatory Filings
2019-12-09 English
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 read with Part A of Schedule III of Listing Regulations, we wish to inform that Mr. Subir ....
Regulatory Filings
2019-12-09 English
Financial Result Updates
Regulatory Filings
2019-10-22 English
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. October 22, 2019, approved the Unaudited Financial Results for the quarter ended September 30, 2019. ...
Regulatory Filings
2019-10-22 English
Pursuant to the provisions of Regulation 40 (9) & (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance certificate ....
Regulatory Filings
2019-10-18 English
Updates
Regulatory Filings
2019-10-11 English
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 ....
Regulatory Filings
2019-10-11 English
Updates
Regulatory Filings
2019-10-09 English
Status update on land sale- Disclosure made on June 12, 2017, December 13,2017and January 30, 2019 etc. on sale of land at Mumbai.
Regulatory Filings
2019-10-09 English
Board Meeting — Financial Results
Regulatory Filings
2019-10-03 English
DIC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve This is to inform you that, pursuant ....
Regulatory Filings
2019-10-03 English
Trading Window
Regulatory Filings
2019-09-30 English
In pursuance to SEBI (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 ....
Regulatory Filings
2019-09-30 English
Reply to Clarification Sought
Regulatory Filings
2019-09-05 English
Credit Rating
Regulatory Filings
2019-08-30 English
In reference to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that CRISIL, Credit rating agency has revised ratings ....
Regulatory Filings
2019-08-30 English
Related Party Transactions
Regulatory Filings
2019-08-22 English
Please find attached herewith Disclosure of Related party transactions in the format as specified in relevant accounting standards for the half year ended June 30, 2019, pursuant to Regulation ....
Regulatory Filings
2019-08-22 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015, we wish to inform that the company has issued Duplicate share certificates in lieu ....
Regulatory Filings
2019-08-21 English
Financial Result Updates
Regulatory Filings
2019-07-26 English
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. July 26, 2019, approved the Unaudited Financial Results for the quarter/Half Year ended June 30, 2019. .
Regulatory Filings
2019-07-26 English
Updates
Regulatory Filings
2019-07-15 English
This is to confirm that the securities received for dematerialisation have been mutilated and cancelled after due verification and the name of depository has been substituted in our records ....
Regulatory Filings
2019-07-13 English
With reference provisions of Regulation 7 (3) of SEBI (LODR), 2015. Please find enclosed herewith the Compliance Certificate certifying maintaining physical & electronic transfer facility ....
Regulatory Filings
2019-07-12 English
Board Meeting — Financial Results
Regulatory Filings
2019-07-06 English
DIC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2019 ,inter alia, to consider and approve This is to inform you that, pursuant ....
Regulatory Filings
2019-07-06 English
Shareholders meeting
Regulatory Filings
2019-07-02 English
Please find attached herewith revised Report of Scrutinizer on the Postal Ballot of DIC India Limited.
Regulatory Filings
2019-07-02 English
Shareholders meeting
Regulatory Filings
2019-07-01 English
Please find attached herewith the Report of Scrutinizer on the Postal Ballot of DIC India Limited completed on June 29, 2019.
Regulatory Filings
2019-07-01 English
Trading Window
Regulatory Filings
2019-06-29 English
In pursuance to SEBI (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 ....
Regulatory Filings
2019-06-29 English
Shareholders meeting
Regulatory Filings
2019-06-06 English
Newspaper publication (completion of dispatch of postal ballot notice)
Regulatory Filings
2019-06-06 English
Shareholders meeting
Regulatory Filings
2019-05-29 English
With reference to our outcome of meeting of the board of directors of the company dated April 26, 2019, we hereby enclose a copy of postal ballot notice dated April 26, 2019 ('Postal ....
Regulatory Filings
2019-05-29 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-29 English
Outcome of Board Meeting
Regulatory Filings
2019-04-26 English
Appointment
Regulatory Filings
2019-04-26 English
Financial Result Updates
Regulatory Filings
2019-04-26 English
The Board of Directors of the Company at its meeting held today i.e. April 26, 2019, approved the Unaudited Financial Results for the quarter ended March 31, 2019. Pursuant to ....
Regulatory Filings
2019-04-26 English
Appointment of Whole Time Director Please be informed that pursuant to Regulation 30 of SEBI (LODR) 2015 (as amended from time to time) read with Point 7 of Para A of Part A of Schedule ....
Regulatory Filings
2019-04-26 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-24 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-23 English
Please find enclosed herewith the Compliance Certificate issued by a Practicing Company Secretary pursuant to Regulation 40(9) & 40 (10) of Securities and Exchange Board of India (Listing ....
Regulatory Filings
2019-04-15 English
Please find attached the Annual Report for the Financial year ended December 31, 2018. The members of the Company have approved and adopted the in the annual general meeting held on March 20, 2019.
Regulatory Filings
2019-04-08 English
Compliance Certificate certifying maintaining physical & electronic transfer facility
Regulatory Filings
2019-04-08 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2019-04-08 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-08 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-05 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2019-04-05 English
Board Meeting — Financial Results
Regulatory Filings
2019-04-05 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2019-04-04 English
We write to advise that the Board of Directors of the Company pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, have approved the Amendments to the ....
Regulatory Filings
2019-04-04 English
Trading Window
Regulatory Filings
2019-04-04 English
Intimation regarding Closure of Trading Window
Regulatory Filings
2019-04-04 English
DIC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2019 ,inter alia, to consider and approve unaudited financial results for ....
Regulatory Filings
2019-04-04 English
In Compliance of the provisions of Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that 5 share certificates have been ....
Regulatory Filings
2019-04-01 English
Updates
Regulatory Filings
2019-03-22 English
Pursuant to Regulation 44 (1) of Securities and Exchange Board of India (Listing obligation and Disclosure Requirements) Regulations, 2015, Please find attached herewith the revised report ....
Regulatory Filings
2019-03-22 English
Shareholders meeting
Regulatory Filings
2019-03-21 English
Pursuant to Regulation 44 (1) of Securities and Exchange Board of India (Listing obligation and Disclosure Requirements) Regulations, 2015, Please find attached herewith the report of Scrutinizer ....
Regulatory Filings
2019-03-21 English
Shareholders meeting
Regulatory Filings
2019-03-20 English
We wish to inform you that the 71st Annual General Meeting of the Company was held at the Williamson Magor Hall in the premises of The Bengal Chamber of Commerce & Industry, Royal Exchange, ....
Regulatory Filings
2019-03-20 English
Shareholders meeting
Regulatory Filings
2019-03-07 English
Pursuant to regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Regulations"), enclosed herewith please find copies of Publication in newspaper ....
Regulatory Filings
2019-03-07 English
Shareholders meeting
Regulatory Filings
2019-02-22 English
Pursuant to regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Regulations"), enclosed herewith please find copies of Annual Report Containing ....
Regulatory Filings
2019-02-22 English
Financial Result Updates
Regulatory Filings
2019-01-30 English
Dividend
Regulatory Filings
2019-01-30 English
Financial Results Updates
Regulatory Filings
2019-01-30 English
Book Closure
Regulatory Filings
2019-01-30 English
Updates
Regulatory Filings
2019-01-30 English
Shareholders meeting
Regulatory Filings
2019-01-30 English
Appointment
Regulatory Filings
2019-01-30 English
Dividend
Regulatory Filings
2019-01-30 English
Trading Window
Regulatory Filings
2019-01-17 English
Board Meeting — Financial Results
Regulatory Filings
2019-01-17 English