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Year archive

DIC India Ltd — 2022 filings

All 83 regulatory filings released by DIC India Ltd (DICIND) in 2022, sourced directly from the official regulator.

83 Filings
2022 Period
2022 filings (83)
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
2022-12-31 English
Updates
Regulatory Filings
2022-12-20 English
Loss of share certificate
Regulatory Filings
2022-12-06 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
2022-12-06 English
Newspaper Advertisements
Regulatory Filings
2022-11-22 English
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 ....
Regulatory Filings
2022-11-22 English
Ref: Outcome of Board Meeting held on November 10, 2022 and your mail dated November 11, 2022
Regulatory Filings
2022-11-11 English
Outcome of Board Meeting
Regulatory Filings
2022-11-10 English
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 ....
Regulatory Filings
2022-11-10 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Harsha Hitesh Javeri & PACs
Regulatory Filings
2022-10-28 English
Board Meeting — Financial results
Regulatory Filings
2022-10-26 English
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 ....
Regulatory Filings
2022-10-26 English
General updates
Regulatory Filings
2022-10-14 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
2022-10-14 English
Closure of trading window
Regulatory Filings
2022-09-30 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
2022-09-30 English
Newspaper Advertisements
Regulatory Filings
2022-08-30 English
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 ....
Regulatory Filings
2022-08-30 English
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 ....
Regulatory Filings
2022-08-12 English
Outcome of Board Meeting
Regulatory Filings
2022-08-12 English
Disclosure of other UPSI/material event
Regulatory Filings
2022-07-20 English
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 ....
Regulatory Filings
2022-07-20 English
Board Meeting — Financial results
Regulatory Filings
2022-07-18 English
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 ....
Regulatory Filings
2022-07-18 English
General updates
Regulatory Filings
2022-07-14 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
2022-07-14 English
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 ....
Regulatory Filings
2022-06-30 English
Closure of trading window
Regulatory Filings
2022-06-30 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
2022-06-27 English
Loss of share certificate
Regulatory Filings
2022-06-27 English
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 ....
Regulatory Filings
2022-06-23 English
Acquisition
Regulatory Filings
2022-06-23 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
2022-06-17 English
Loss of share certificate
Regulatory Filings
2022-06-17 English
General updates
Regulatory Filings
2022-06-08 English
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
Regulatory Filings
2022-06-08 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
2022-05-20 English
Closure of trading window
Regulatory Filings
2022-05-20 English
General updates
Regulatory Filings
2022-05-20 English
Financial Result Updates
Regulatory Filings
2022-05-11 English
Intimation of Loss of Share Certificate(s)
Regulatory Filings
2022-05-11 English
Loss of share certificate
Regulatory Filings
2022-05-11 English
Outcome of Board Meeting
Regulatory Filings
2022-05-11 English
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. ....
Regulatory Filings
2022-05-11 English
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. ....
Regulatory Filings
2022-05-11 English
Board Meeting — Financial results
Regulatory Filings
2022-04-30 English
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 ....
Regulatory Filings
2022-04-30 English
General updates
Regulatory Filings
2022-04-11 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
2022-04-11 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2022-04-01 English
Closure of trading window
Regulatory Filings
2022-03-31 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
2022-03-31 English
Annual General Meeting
Regulatory Filings
2022-03-23 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
2022-03-23 English
Annual General Meeting
Regulatory Filings
2022-03-22 English
We wish to inform you that the 74th Annual General Meeting of the Company was held through Video Conferencing/ Other Audio Visual Means on Tuesday, March 22, 2022. The Proceedings of the ....
Regulatory Filings
2022-03-22 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
2022-03-10 English
Newspaper Advertisements
Regulatory Filings
2022-02-28 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 27, 2022, ....
Regulatory Filings
2022-02-28 English
Annual General Meeting
Regulatory Filings
2022-02-26 English
In furtherance to our communication dated February 11, 2022, wherein the Company had informed that the Annual General Meeting of the Company is scheduled to be held on Tuesday, March 22, ....
Regulatory Filings
2022-02-26 English
In furtherance to our communication dated February 11, 2022, wherein the Company had informed that the Annual General Meeting of the Company is scheduled to be held on Tuesday, March 22, ....
Regulatory Filings
2022-02-26 English
Newspaper Advertisements
Regulatory Filings
2022-02-25 English
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, ....
Regulatory Filings
2022-02-25 English
Pursuant to the Regulation 24A of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Secretarial ....
Regulatory Filings
2022-02-14 English
Copy of Newspaper Publication
Regulatory Filings
2022-02-14 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
2022-02-14 English
DIC India Ltd has informed BSE that the Company has fixed March 15, 2022 as the Record Date for the purpose of Payment of Final Dividend & Special Dividend.
Regulatory Filings
2022-02-12 English
Annual General Meeting to be held on March 22, 2022
Regulatory Filings
2022-02-11 English
a) The Board of Directors of the Company have recommended a Final Dividend for the Financial year 2021 of Rs. 3.00/- (Rupees Three Only) per equity share of Rs. 10/- each. b) The Board ....
Regulatory Filings
2022-02-11 English
a) The Board of Directors of the Company have recommended a Final Dividend for the Financial year 2021 of Rs. 3.00/- (Rupees Three Only) per equity share of Rs. 10/- each. b) The Board ....
Regulatory Filings
2022-02-11 English
Updates
Regulatory Filings
2022-02-11 English
Record Date
Regulatory Filings
2022-02-11 English
Financial Result Updates
Regulatory Filings
2022-02-11 English
Please find attached Outcome of Board Meeting dated February 11, 2022
Regulatory Filings
2022-02-11 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2022-01-27 English
DIC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve the Audited Financial results for ....
Regulatory Filings
2022-01-27 English
Shareholders meeting
Regulatory Filings
2022-01-22 English
In furtherance to our communication dated December 23, 2021, regarding Postal Ballot for seeking approval of the Members of the Company through Special Resolution for a) Re-appointment ....
Regulatory Filings
2022-01-22 English
Pursuant to Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance certificate for the Financial year ....
Regulatory Filings
2022-01-15 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2022-01-11 English
With reference to provisions of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance Certificate certifying ....
Regulatory Filings
2022-01-11 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
2022-01-11 English