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Year archive

DIC India Ltd — 2021 filings

All 110 regulatory filings released by DIC India Ltd (DICIND) in 2021, sourced directly from the official regulator.

110 Filings
2021 Period
2021 filings (110)
Filing Released Lang
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 ....
Regulatory Filings
2021-12-31 English
Trading Window
Regulatory Filings
2021-12-31 English
Copy of Newspaper Publication
Regulatory Filings
2021-12-24 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of publication published by the Company in ....
Regulatory Filings
2021-12-24 English
Shareholders meeting
Regulatory Filings
2021-12-23 English
In furtherance to our communication dated December 10, 2021, please find enclosed Postal Ballot Notice along with Explanatory Statement.
Regulatory Filings
2021-12-23 English
Updates
Regulatory Filings
2021-12-17 English
In continuation to the disclosure referred above, we hereby inform you that the Company has received 2nd tranche of Rs. 17.5 Crores along with interest at 6% aggregating to Rs. 19,07,64,385/- ....
Regulatory Filings
2021-12-17 English
Loss of Share Certificates
Regulatory Filings
2021-12-10 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
2021-12-10 English
Updates
Regulatory Filings
2021-12-10 English
In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find attached Intimation regarding Re-appointment of a) Managing Director ....
Regulatory Filings
2021-12-10 English
Loss of Share Certificates
Regulatory Filings
2021-12-03 English
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 ....
Regulatory Filings
2021-12-03 English
Copy of Newspaper Publication
Regulatory Filings
2021-11-16 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) ....
Regulatory Filings
2021-11-16 English
Updates
Regulatory Filings
2021-11-12 English
This is to inform you that the Board of Directors of the Company at their meeting held today i.e. November 12, 2021, have considered and approved the Unaudited Financial Results for the Quarter ....
Regulatory Filings
2021-11-12 English
Financial Result Updates
Regulatory Filings
2021-11-12 English
This is to inform you that the Board of Directors of the Company at their meeting held today i.e. November 12, 2021, have considered and approved the Unaudited Financial Results for the Quarter ....
Regulatory Filings
2021-11-12 English
Loss of Share Certificates
Regulatory Filings
2021-10-26 English
Intimation under regulation 39(3) as SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Loss of Share Certificate(s).
Regulatory Filings
2021-10-26 English
Board Meeting — Financial Results
Regulatory Filings
2021-10-18 English
DIC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Unaudited Financial results for ....
Regulatory Filings
2021-10-18 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-10-06 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
2021-10-06 English
Trading Window
Regulatory Filings
2021-09-30 English
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 ....
Regulatory Filings
2021-09-30 English
Loss of Share Certificates
Regulatory Filings
2021-09-01 English
Intimation under regulation 39(3) as SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Loss of Share Certificate(s).
Regulatory Filings
2021-09-01 English
Related Party Transactions
Regulatory Filings
2021-08-27 English
In terms of the Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Disclosure of Related party transactions for ....
Regulatory Filings
2021-08-27 English
Dear Madam/Sir, 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 ....
Regulatory Filings
2021-08-13 English
Copy of Newspaper Publication
Regulatory Filings
2021-08-13 English
Financial Result Updates
Regulatory Filings
2021-08-11 English
This is to inform you that the Board of Directors of the Company at their meeting held today i.e. August 11, 2021, have considered and approved the Unaudited Financial Results for the Quarter ....
Regulatory Filings
2021-08-11 English
Loss of Share Certificates
Regulatory Filings
2021-08-05 English
Intimation under regulation 39(3) as SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Loss of Share Certificate(s).
Regulatory Filings
2021-08-05 English
Loss of Share Certificates
Regulatory Filings
2021-07-29 English
Intimation under regulation 39(3) as SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Loss of Share Certificate(s).
Regulatory Filings
2021-07-29 English
Board Meeting — Financial Results
Regulatory Filings
2021-07-22 English
DIC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve Unaudited Financial results for ....
Regulatory Filings
2021-07-22 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-07-07 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 ....
Regulatory Filings
2021-07-07 English
Trading Window
Regulatory Filings
2021-06-30 English
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 ....
Regulatory Filings
2021-06-30 English
Copy of Newspaper Publication
Regulatory Filings
2021-06-18 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
2021-06-18 English
Financial Result Updates
Regulatory Filings
2021-06-16 English
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. June 16, 2021, approved the Unaudited Financial Results for the quarter ended March 31, 2021. ....
Regulatory Filings
2021-06-16 English
Copy of Newspaper Publication
Regulatory Filings
2021-05-26 English
Board Meeting — Financial Results
Regulatory Filings
2021-05-26 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the Newspaper Advertisement published by the ....
Regulatory Filings
2021-05-26 English
DIC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2021 ,inter alia, to consider and approve Unaudited Financial Results for ....
Regulatory Filings
2021-05-26 English
Board Meeting — Board meeting Rescheduled
Regulatory Filings
2021-05-05 English
The Board Meeting to be held on 11/05/2021 Stands Cancelled.
Regulatory Filings
2021-05-05 English
Copy of Newspaper Publication
Regulatory Filings
2021-04-22 English
Board Meeting — Financial Results
Regulatory Filings
2021-04-22 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the Newspaper Advertisement published by the ....
Regulatory Filings
2021-04-22 English
DIC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2021 ,inter alia, to consider and approve Unaudited Financial results for ....
Regulatory Filings
2021-04-22 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-20 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-04-12 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
2021-04-12 English
Copy of Newspaper Publication
Regulatory Filings
2021-04-08 English
Please find enclosed herewith copies of the Newspaper Advertisement published in Newspaper i.e. Business Standard (English Language) and Aajkal (Regional Language) on April 08, 2021, ....
Regulatory Filings
2021-04-08 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-06 English
Trading Window
Regulatory Filings
2021-03-31 English
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 ....
Regulatory Filings
2021-03-31 English
Loss of Share Certificates
Regulatory Filings
2021-03-24 English
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 ....
Regulatory Filings
2021-03-24 English
Shareholders meeting
Regulatory Filings
2021-03-19 English
Shareholders meeting
Regulatory Filings
2021-03-19 English
Updates
Regulatory Filings
2021-03-19 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Disclosure.
Regulatory Filings
2021-03-19 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
2021-03-19 English
We wish to inform you that the 73rd Annual General Meeting of the Company was held through Video Conferencing/ Other Audio Visual Means on Friday, March 19, 2021. The Proceedings of the ....
Regulatory Filings
2021-03-19 English
Copy of Newspaper Publication
Regulatory Filings
2021-02-22 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of newspaper publication dated February 22, ....
Regulatory Filings
2021-02-22 English
Copy of Newspaper Publication
Regulatory Filings
2021-02-22 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
2021-02-22 English
Updates
Regulatory Filings
2021-02-20 English
In furtherance to our communication dated February 03, 2021, wherein the Company had informed that the Annual General Meeting of the Company is scheduled to be held on Friday, March ....
Regulatory Filings
2021-02-20 English
In furtherance to our communication dated February 03, 2021, wherein the Company had informed that the Annual General Meeting of the Company is scheduled to be held on Friday, March ....
Regulatory Filings
2021-02-20 English
Reply to Clarification Sought
Regulatory Filings
2021-02-09 English
Related Party Transactions
Regulatory Filings
2021-02-08 English
In terms of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Disclosure of Related party transactions for the ....
Regulatory Filings
2021-02-08 English
Please find attached herewith copies of the Newspaper Publication published by the Company in the newspapers i.e. Business Standard (English Language) and Aajkal (Regional Language) ....
Regulatory Filings
2021-02-04 English
Pursuant to Regulation 24A of SEBI (LODR), 2015, please find attached herewith the Annual Secretarial Compliance Report for financial year ended December 31, 2020.
Regulatory Filings
2021-02-04 English
Copy of Newspaper Publication
Regulatory Filings
2021-02-04 English
DIC India Ltd has informed BSE that the Company has fixed March 12, 2021 as the Record Date for the purpose of Payment of Final Dividend.
Regulatory Filings
2021-02-04 English
Updates
Regulatory Filings
2021-02-03 English
Updates
Regulatory Filings
2021-02-03 English
Record Date
Regulatory Filings
2021-02-03 English
Dividend
Regulatory Filings
2021-02-03 English
Please find attached the General Announcements.
Regulatory Filings
2021-02-03 English
Pursuant to Regulation 33 of the SEBI (Listing and other Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company approved the Audited Financial Results of the ....
Regulatory Filings
2021-02-03 English
The 73rd Annual General Meeting of the Company for the year ended December 31, 2020 will be held on Friday, March 19, 2021 at 11.00 A.M. through Video conferencing (VC)/ Other Audio Visual ....
Regulatory Filings
2021-02-03 English
The Board of Directors of the Company have recommended Final Dividend for the year 2020 of INR 6/- (Rupees Six Only) per equity share of INR 10/- each. The record date to determine the ....
Regulatory Filings
2021-02-03 English
Financial Result Updates
Regulatory Filings
2021-02-03 English
Please find attached the outcome of Board meeting.
Regulatory Filings
2021-02-03 English
Compliance certificate under Regulation 40 (10) of LODR
Regulatory Filings
2021-01-19 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 03, 2021, inter alia, to transact following business:1. ....
Regulatory Filings
2021-01-14 English
Copy of Newspaper Publication
Regulatory Filings
2021-01-14 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2021-01-14 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
2021-01-14 English
DIC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2021 ,inter alia, to consider and approve 1. To consider and approve Audited ....
Regulatory Filings
2021-01-14 English
Annual Disclosure
Regulatory Filings
2021-01-12 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-01-11 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
2021-01-08 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
2021-01-08 English