Skip to main content
Year archive

DIC India Ltd — 2023 filings

All 147 regulatory filings released by DIC India Ltd (DICIND) in 2023, sourced directly from the official regulator.

147 Filings
2023 Period
2023 filings (147)
Filing Released Lang
Trading Window
Regulatory Filings
2023-12-31 English
Please find the attached disclosure for closing of trading window.
Regulatory Filings
2023-12-31 English
Updates
Regulatory Filings
2023-12-23 English
With reference to our previous disclosures on closure of manufacturing plant located at Transport Depot Road, Kolkata, please find the attached updated disclosure.
Regulatory Filings
2023-12-23 English
Please find the enclosed letter for intimation of loss of share certificate.
Regulatory Filings
2023-12-14 English
Loss of Share Certificates
Regulatory Filings
2023-12-14 English
Disclosure of material issue
Regulatory Filings
2023-12-06 English
Loss of Share Certificates
Regulatory Filings
2023-12-06 English
Pursuant to Regulation 39(3) of SEBI LODR Regulations,2015 we would like to inform you that C.B Management Services Private Limited , Registrar and Share Transfer Agent has received information ....
Regulatory Filings
2023-12-06 English
The Company has received an Audit Report from the department of Goods and Service Tax , Mumbai dated 04th December,2023 and received by the Company on 06th December,2023.The audit report ....
Regulatory Filings
2023-12-06 English
Loss of Share Certificates
Regulatory Filings
2023-11-21 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirement) Regulation, 2015, we would like to intimate you that C.B Management Services Private Limited, Registrar ....
Regulatory Filings
2023-11-21 English
Copy of Newspaper Publication
Regulatory Filings
2023-11-13 English
Please find enclosed herewith copies of newspaper advertisement regarding publication of financial results of the Company for the quarter ended September 30, 2023.
Regulatory Filings
2023-11-13 English
Financial Result Updates
Regulatory Filings
2023-11-09 English
Outcome of Board Meeting
Regulatory Filings
2023-11-09 English
Please find the attached Unaudited financial results for the quarter ended September 30, 2023.
Regulatory Filings
2023-11-09 English
In compliance to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that the Board of Directors of DIC India Limited in its ....
Regulatory Filings
2023-11-09 English
Updates
Regulatory Filings
2023-11-08 English
With reference to our previous disclosure regarding the decision for closure of manufacturing plant of the Company, we wish to submit that the Labour Department, government of West Bengal, ....
Regulatory Filings
2023-11-08 English
Board Meeting — Financial Results
Regulatory Filings
2023-10-30 English
Board Meeting — DIC INDIA LIMITED has informed the Exchange about Board Meeting to be held on 09-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Qua…
Regulatory Filings
2023-10-30 English
DIC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve Unaudited Financial results for ....
Regulatory Filings
2023-10-30 English
Loss of Share Certificates
Regulatory Filings
2023-10-25 English
Pursuant to Regulation 39(9) of SEBI (LODR) Regulations, 2015 we would like to intimate you that C.B Management Services Private Limited, Registrar and Share Transfer Agent of the Company ....
Regulatory Filings
2023-10-25 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-10-06 English
Dear Madam/Sir, Pursuant to Reg 74(5) of SEBI (Depositories and Participants) Reg, 2018, please find enclosed the certificate received from RTA.
Regulatory Filings
2023-10-06 English
Shareholders meeting
Regulatory Filings
2023-10-05 English
Please find enclosed the Scrutinizer report and voting results pursuant to Reg 44(3) of SEBI (LODR) Reg, 2015.
Regulatory Filings
2023-10-05 English
Shareholders meeting
Regulatory Filings
2023-10-04 English
Please find the attached proceedings of postal ballot - Regulation 30 of the SEBI LODR.
Regulatory Filings
2023-10-04 English
Trading Window
Regulatory Filings
2023-09-30 English
This is to inform that in supersession of the earlier communication, the trading window for dealing in securities of the Company will remain close from today till 48 hours after the financial ....
Regulatory Filings
2023-09-30 English
In reference to Reg 30(6) of SEBI (LODR) Reg, 2015, we would like to inform that CRISIL, credit rating agency has withdrawn the rating at our request which was taken for Non-Convertible Debentures.
Regulatory Filings
2023-09-26 English
Credit Rating
Regulatory Filings
2023-09-26 English
Credit Rating
Regulatory Filings
2023-09-26 English
In reference to Reg. 30(6) of SEBI (LODR) Reg, 2015, we would like to inform that CRISIL, Credit Rating agency has revised ratings of the Company.
Regulatory Filings
2023-09-26 English
Disclosure of material issue
Regulatory Filings
2023-09-06 English
Please find the enclosed disclosure under Regulation 30 of SEBI (LODR), 2015 regarding the decision made by the Board to close the manufacturing plant of the Company located at Transport ....
Regulatory Filings
2023-09-06 English
Trading Window
Regulatory Filings
2023-09-05 English
In pursuant of SEBI (Prohibition of Insider Trading) Regulation, 2015 and as per the companies code of prevention of Insider trading and fair Disclosure (as amended), the trading window ....
Regulatory Filings
2023-09-05 English
Loss of Share Certificates
Regulatory Filings
2023-09-05 English
Pursuant to regulation 39(3) of SEBI LODR,2015 , we would like to intimate you that RTA has received the information regarding loss of Share Certificate.
Regulatory Filings
2023-09-05 English
Copy of Newspaper Publication
Regulatory Filings
2023-09-05 English
Please find enclosed copy of newspaper publishment by the Company confirming dispatch of postal Ballot Notice.
Regulatory Filings
2023-09-05 English
Shareholders meeting
Regulatory Filings
2023-09-04 English
Pursuant to the Regulation 30 of SEBI (LODR) Regulation 2015, please find enclose a copy of Postal Ballot Notice dated 04th August,2023.
Regulatory Filings
2023-09-04 English
Copy of Newspaper Publication
Regulatory Filings
2023-08-07 English
Dear Madam/Sir, Please find attached herewith copies of the newspaper advertisement published by the Company in the Newspaper on August 06, 2023 regarding publication of financial results ....
Regulatory Filings
2023-08-07 English
Dear Sir/Madam, Please find the enclosed disclosure of Related Party Transactions for the half year ended June 30, 2023..
Regulatory Filings
2023-08-04 English
Related Party Transactions
Regulatory Filings
2023-08-04 English
Change in Management
Regulatory Filings
2023-08-04 English
Financial Result Updates
Regulatory Filings
2023-08-04 English
Outcome of Board Meeting
Regulatory Filings
2023-08-04 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Board of Directors based on the the recommendation of NRC have approved the reappointment of Ms. Pritha Dutt, Mr. Prabal ....
Regulatory Filings
2023-08-04 English
Dear Madam/Sir, Please find the attached financial results for the quarter ended June 30, 2023.
Regulatory Filings
2023-08-04 English
Dear Madam/Sir, In compliance to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that the Board of Directors of DIC India ....
Regulatory Filings
2023-08-04 English
Loss of Share Certificates
Regulatory Filings
2023-07-21 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, we would like to inform you that C.B Management Services Private Limited, RTA of the ....
Regulatory Filings
2023-07-21 English
Board Meeting — Financial Results
Regulatory Filings
2023-07-20 English
Board Meeting — DIC INDIA LIMITED has informed the Exchange about Board Meeting to be held on 04-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Hal…
Regulatory Filings
2023-07-20 English
DIC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 ,inter alia, to consider and approve Unaudited Financial results for ....
Regulatory Filings
2023-07-20 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-07-10 English
Pursuant to Regulation 74(5) of the SEBI ( Depositories & Participants) Regulations, 2018, please find enclosed the certificate received from RTA, for the period April 01, 2023 to June 30, 2023.
Regulatory Filings
2023-07-10 English
Trading Window
Regulatory Filings
2023-06-30 English
Intimation regarding closure of trading window of DIC INDIA LIMITED
Regulatory Filings
2023-06-30 English
Loss of Share Certificates
Regulatory Filings
2023-06-01 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
2023-06-01 English
Loss of Share Certificates
Regulatory Filings
2023-05-29 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
2023-05-29 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
2023-05-25 English
Loss of Share Certificates
Regulatory Filings
2023-05-25 English
Updates
Regulatory Filings
2023-05-16 English
Copy of Newspaper Publication
Regulatory Filings
2023-05-15 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
2023-05-15 English
Financial Result Updates
Regulatory Filings
2023-05-12 English
Pursuant to Regulation 33 of the SEBI (Listing and other Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company approved the Unaudited Financial Results for the ....
Regulatory Filings
2023-05-12 English
Change in Management
Regulatory Filings
2023-05-11 English
Outcome of Board Meeting
Regulatory Filings
2023-05-11 English
Pursuant to the Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby submit the attached details of Change in Directorate of the Company ....
Regulatory Filings
2023-05-11 English
In compliance to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that the Board of Directors of DIC India Limited in its ....
Regulatory Filings
2023-05-11 English
Loss of Share Certificates
Regulatory Filings
2023-05-02 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
2023-05-02 English
Board Meeting — Financial Results
Regulatory Filings
2023-04-28 English
Board Meeting — DIC INDIA LIMITEDhas informed the Exchange about Board Meeting to be held on 11-May-2023to inter-alia consider and approve the Unaudited financial results of the Company for the Quart…
Regulatory Filings
2023-04-28 English
DIC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 ,inter alia, to consider and approve This is to inform you that, pursuant ....
Regulatory Filings
2023-04-28 English
Loss of Share Certificates
Regulatory Filings
2023-04-26 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
2023-04-26 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-04-20 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-04-11 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
2023-04-11 English
Trading Window
Regulatory Filings
2023-03-31 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
2023-03-31 English
Loss of Share Certificates
Regulatory Filings
2023-03-27 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
2023-03-27 English
Shareholders meeting
Regulatory Filings
2023-03-23 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
2023-03-23 English
Change in Management
Regulatory Filings
2023-03-22 English
Outcome of Board Meeting
Regulatory Filings
2023-03-22 English
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 ....
Regulatory Filings
2023-03-22 English
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, ....
Regulatory Filings
2023-03-22 English
Shareholders meeting
Regulatory Filings
2023-03-22 English
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 ....
Regulatory Filings
2023-03-22 English
Loss of Share Certificates
Regulatory Filings
2023-03-16 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
2023-03-16 English
Updates
Regulatory Filings
2023-03-10 English
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, ....
Regulatory Filings
2023-03-10 English
Copy of Newspaper Publication
Regulatory Filings
2023-03-02 English
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, ....
Regulatory Filings
2023-03-02 English
Corrigendum
Regulatory Filings
2023-03-01 English
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, ....
Regulatory Filings
2023-03-01 English
Copy of Newspaper Publication
Regulatory Filings
2023-03-01 English
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, ....
Regulatory Filings
2023-03-01 English
Loss of Share Certificates
Regulatory Filings
2023-03-01 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
2023-03-01 English
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 ....
Regulatory Filings
2023-02-28 English
Copy of Newspaper Publication
Regulatory Filings
2023-02-28 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
2023-02-28 English
Shareholders meeting
Regulatory Filings
2023-02-24 English
Book Closure
Regulatory Filings
2023-02-24 English
Outcome of Board Meeting
Regulatory Filings
2023-02-24 English
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 ....
Regulatory Filings
2023-02-24 English
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 ....
Regulatory Filings
2023-02-24 English
Related Party Transactions
Regulatory Filings
2023-02-23 English
Copy of Newspaper Publication
Regulatory Filings
2023-02-17 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
2023-02-17 English
Trading Window
Regulatory Filings
2023-02-09 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
2023-02-09 English
Appointment/Resignation of Directors
Regulatory Filings
2023-02-08 English
Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent
Regulatory Filings
2023-02-08 English
Financial Result Updates
Regulatory Filings
2023-02-08 English
Dividend
Regulatory Filings
2023-02-08 English
Financial Results for the year ended December 31, 2022
Regulatory Filings
2023-02-08 English
Outcome of Board Meeting held on February 08, 2023
Regulatory Filings
2023-02-08 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
2023-01-23 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2023-01-20 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-01-20 English
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 ....
Regulatory Filings
2023-01-20 English
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 ....
Regulatory Filings
2023-01-18 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
2023-01-17 English
Loss of Share Certificates
Regulatory Filings
2023-01-06 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
2023-01-06 English
Updates
Regulatory Filings
2023-01-06 English
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 ....
Regulatory Filings
2023-01-06 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
2023-01-03 English
Loss of Share Certificates
Regulatory Filings
2023-01-03 English
Trading Window
Regulatory Filings
2023-01-02 English