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Year archive

DIC India Ltd — 2020 filings

All 117 regulatory filings released by DIC India Ltd (DICIND) in 2020, sourced directly from the official regulator.

117 Filings
2020 Period
2020 filings (117)
Filing Released Lang
Trading Window
Regulatory Filings
2020-12-31 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
2020-12-31 English
Credit Rating
Regulatory Filings
2020-11-10 English
In furtherance to our communication dated August 30, 2019, and pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to ....
Regulatory Filings
2020-11-10 English
Copy of Newspaper Publication
Regulatory Filings
2020-11-09 English
Please find enclosed herewith copies of the newspaper advertisement published by the Company in the newspapers i.e. Business Standard (English Language) and Aajkal (Regional Language) on ....
Regulatory Filings
2020-11-09 English
Shareholders meeting
Regulatory Filings
2020-11-07 English
In furtherance to our communication dated October 06, 2020, regarding Postal Ballot for Ratification of Appointment of Mr. Dipak Kumar Banerjee (DIN:00028123), please find attached ....
Regulatory Filings
2020-11-07 English
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. November 6, 2020, has approved the following 1. Unaudited Financial Results for the quarter ....
Regulatory Filings
2020-11-06 English
Change in Director(s)
Regulatory Filings
2020-11-06 English
Financial Result Updates
Regulatory Filings
2020-11-06 English
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. November 6, 2020, has approved the following: 1. Unaudited Financial Results for the ....
Regulatory Filings
2020-11-06 English
Copy of Newspaper Publication
Regulatory Filings
2020-10-28 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed herewith copies of the Newspaper Advertisement published by the ....
Regulatory Filings
2020-10-28 English
Board Meeting — Financial Results
Regulatory Filings
2020-10-22 English
DIC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2020 ,inter alia, to consider and approve the Unaudited financial results ....
Regulatory Filings
2020-10-22 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2020-10-12 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
2020-10-12 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
2020-10-12 English
Shareholders meeting
Regulatory Filings
2020-10-06 English
In furtherance to our letter dated September 24, 2020, please find enclosed Postal Ballot Notice along with Explanatory Statement and Postal Ballot Form ('Notice').
Regulatory Filings
2020-10-06 English
Trading Window
Regulatory Filings
2020-09-30 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
2020-09-30 English
Updates
Regulatory Filings
2020-09-24 English
The term of Mr. Dipak Kumar Banerjee (DIN: 00028123)-Chairman & Independent Director of the Company is valid till March 21, 2021. During the course of the present term, Mr. Banerjee will ....
Regulatory Filings
2020-09-24 English
Updates
Regulatory Filings
2020-09-02 English
Please find attached herewith Disclosure of Related party transactions for the half year ended June 30, 2020, pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) ...
Regulatory Filings
2020-09-02 English
Copy of Newspaper Publication
Regulatory Filings
2020-08-10 English
Please find enclosed herewith copies of the newspaper advertisement published by the Company in the newspapers i.e. Financial Express (English Language) and Aajkal (Regional Language) on ....
Regulatory Filings
2020-08-10 English
Updates
Regulatory Filings
2020-08-07 English
Financial Result Updates
Regulatory Filings
2020-08-07 English
Please find attached the disclosure on Material impact of COVID-19 pandemic.
Regulatory Filings
2020-08-07 English
Please find attached the disclosure on Material impact of COVID-19 pandemic
Regulatory Filings
2020-08-07 English
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Unaudited Financial Results for quarter/half year ....
Regulatory Filings
2020-08-07 English
Copy of Newspaper Publication
Regulatory Filings
2020-07-20 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed herewith copies of the Newspaper Advertisement published by the ....
Regulatory Filings
2020-07-20 English
Board Meeting — Financial Results
Regulatory Filings
2020-07-17 English
DIC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2020 ,inter alia, to consider and approve the Unaudited financial results ....
Regulatory Filings
2020-07-17 English
With reference to provisions of Regulation 7 (3) of SEBI (LODR), 2015, please find enclosed herewith the Compliance Certificate certifying maintaining physical & electronic transfer facility ....
Regulatory Filings
2020-07-08 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2020-07-06 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
2020-07-06 English
Reply to Clarification Sought
Regulatory Filings
2020-07-02 English
Trading Window
Regulatory Filings
2020-06-29 English
Updates
Regulatory Filings
2020-06-29 English
This is to inform you that M/s T. Chatterjee & Associates, Company Secretaries (FRN: P2007WB067100) has been appointed as Secretarial Auditor of the Company for financial year ended December ....
Regulatory Filings
2020-06-29 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
2020-06-29 English
Updates
Regulatory Filings
2020-06-18 English
Dear Sir/Madam, On February 27, 2020, the Company had informed the Exchange about the approval of the Board of Directors. In continuation of the above, we hereby inform you that ....
Regulatory Filings
2020-06-18 English
Shareholders meeting
Regulatory Filings
2020-06-13 English
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 ....
Regulatory Filings
2020-06-13 English
Shareholders meeting
Regulatory Filings
2020-06-12 English
We wish to inform you that the 72nd Annual General Meeting of the Company was held through Video Conferencing / Other Audio Visual Means on Friday, June 12, 2020. The Proceedings of the ....
Regulatory Filings
2020-06-12 English
Updates
Regulatory Filings
2020-06-11 English
Financial Result Updates
Regulatory Filings
2020-06-11 English
In reference to Circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020 issued by Securities Exchange Board of India read with Regulation 30 of SEBI (Listing Obligation and Disclosure ....
Regulatory Filings
2020-06-11 English
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. June 11, 2020, approved the Unaudited Financial Results for the quarter ended March 31, 2020. ....
Regulatory Filings
2020-06-11 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-06-04 English
Updates
Regulatory Filings
2020-05-23 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith copies of the Newspaper Advertisement published by the ....
Regulatory Filings
2020-05-23 English
Board Meeting — Financial Results
Regulatory Filings
2020-05-21 English
DIC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2020 ,inter alia, to consider and approve This is to inform you that, pursuant ....
Regulatory Filings
2020-05-21 English
Updates
Regulatory Filings
2020-05-18 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith a copy of newspaper publication dated May 17, 2020 regarding ....
Regulatory Filings
2020-05-18 English
This is further to our communication dated May 11, 2020, wherein the Company had informed that the Annual General Meeting of the Company is scheduled to be held on June 12, 2020 through ....
Regulatory Filings
2020-05-15 English
Updates
Regulatory Filings
2020-05-14 English
In terms of Circular no. 20/2020 dated May 5, 2020 issued by Ministry of Corporate Affairs read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, ....
Regulatory Filings
2020-05-14 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
2020-05-13 English
Record Date Updates
Regulatory Filings
2020-05-12 English
Updates
Regulatory Filings
2020-05-11 English
As per our earlier communication to stock exchange, the 72ndAnnual General Meeting (AGM) of the Company was due to be held on June 18, 2020. Further, vide circular no. 20/2020 dated May ....
Regulatory Filings
2020-05-11 English
As per our earlier communication to stock exchange, the 72ndAnnual General Meeting (AGM) of the Company was due to be held on June 18, 2020. Further, vide circular no. 20/2020 dated May ....
Regulatory Filings
2020-05-11 English
As per our earlier communication to stock exchange, the 72ndAnnual General Meeting (AGM) of the Company was due to be held on June 18, 2020. Further, vide circular no. 20/2020 dated May ....
Regulatory Filings
2020-05-11 English
Updates
Regulatory Filings
2020-04-24 English
With reference to provisions of Regulation 7 (3) of SEBI (LODR), 2015, please find enclosed herewith the Compliance Certificate certifying maintaining physical & electronic transfer facility ....
Regulatory Filings
2020-04-24 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
2020-04-24 English
Trading Window
Regulatory Filings
2020-03-31 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
2020-03-31 English
Book Closure
Regulatory Filings
2020-03-19 English
Dear Sir/Madam, In furtherance to our communication on March 19, 2020, the Register of Members and the Share Transfer Books will remain closed from June 12, 2020 to June 18, 2020, ....
Regulatory Filings
2020-03-19 English
Record Date
Regulatory Filings
2020-03-19 English
Updates
Regulatory Filings
2020-03-19 English
Shareholders meeting
Regulatory Filings
2020-03-19 English
Reappointment of Mr. Partha Mitra as Additional Director (Independent) The tenure of Mr. Partha Mitra, Independent Director of the Company, shall complete on March 23, ....
Regulatory Filings
2020-03-19 English
Dear Sir/Madam, In furtherance to our communication on February 12, 2020 and in view of the COVID-19 pandemic and considering public Health and Safety, the Board of Directors of ....
Regulatory Filings
2020-03-19 English
Dear Sir/Madam, In furtherance to our communication on February 12, 2020 and in view of the COVID-19 pandemic and considering public Health and Safety, the Board of Directors ....
Regulatory Filings
2020-03-19 English
In furtherance to our communication on February 12, 2020 and in view of the COVID-19 pandemic and considering public Health and Safety, the Board of Directors of the Company have approved ....
Regulatory Filings
2020-03-19 English
Updates
Regulatory Filings
2020-03-07 English
In reference to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find enclosed herewith Cash flow statement for the financial year ended December ....
Regulatory Filings
2020-03-07 English
Related Party Transactions
Regulatory Filings
2020-03-06 English
Please find attached herewith Disclosure of Related party transactions in the format as specified in relevant accounting standards for the half year ended December 31, 2019, pursuant to ....
Regulatory Filings
2020-03-06 English
Updates
Regulatory Filings
2020-02-27 English
Status update on land sale- Disclosure made on October 9, 2019 on sale of land at Mumbai
Regulatory Filings
2020-02-27 English
Trading Window
Regulatory Filings
2020-02-25 English
A meeting of the Board of Directors is scheduled to be held on February 27, 2020, In view of the above and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, and as per ....
Regulatory Filings
2020-02-25 English
With reference to cited SEBI circular dated November 26, 2018 regarding issuance of Initial Disclosure/Confirmation, by listed entities which were not identified as Large Corporate, are ....
Regulatory Filings
2020-02-14 English
Updates
Regulatory Filings
2020-02-14 English
Please find enclosed herewith copies of the newspaper advertisement published by the Company in the newspapers i.e. Business Standard (English Language) and Aajkal (Regional Language) on ....
Regulatory Filings
2020-02-14 English
Record Date
Regulatory Filings
2020-02-13 English
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 ....
Regulatory Filings
2020-02-13 English
Updates
Regulatory Filings
2020-02-12 English
Updates
Regulatory Filings
2020-02-12 English
The 72nd Annual General Meeting of the Company for the year ended December 31, 2019 will be held on Thursday, April 16, 2020 at the Williamson Magor Hall in the premises of The Bengal ....
Regulatory Filings
2020-02-12 English
The Board of Directors of the Company have recommended final dividend for the year 2019 of INR 4.50 (Four rupees and fifty paise) per equity share of INR 10 each. The record date to determine ....
Regulatory Filings
2020-02-12 English
Outcome of Board Meeting
Regulatory Filings
2020-02-12 English
Declaration of Final Dividend for the year ended December 31, 2019 The Board of Directors of the Company have recommended final dividend for the year 2019 of INR 4.50 (Four rupees and ....
Regulatory Filings
2020-02-12 English
Date of Book Closure The Register of Members and the Share Transfer Books will remain closed from April 10, 2020 to April 16, 2020, both days inclusive, for the purpose of the AGM.
Regulatory Filings
2020-02-12 English
This is to inform you that the Board of Directors of the Company in their meeting held today, i.e. February 12, 2020, as attached
Regulatory Filings
2020-02-12 English
Financial Result Updates
Regulatory Filings
2020-02-12 English
Dividend
Regulatory Filings
2020-02-12 English
Updates
Regulatory Filings
2020-01-16 English
Please find enclosed herewith copies of the Newspaper Advertisement published by the Company in the newspapers i.e. Business Standard (English Language) and Aajkal (Regional (Bengali) Language) ....
Regulatory Filings
2020-01-16 English
DIC India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on February 12, 2020, inter alia, to transact following business:1. ....
Regulatory Filings
2020-01-13 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2020-01-13 English
DIC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve This is to inform you that, pursuant ....
Regulatory Filings
2020-01-13 English
Updates
Regulatory Filings
2020-01-09 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
2020-01-09 English
With reference to provisions of Regulation 7 (3) of SEBI (LODR), 2015, please find enclosed herewith the Compliance Certificate certifying maintaining physical & electronic transfer facility ....
Regulatory Filings
2020-01-07 English