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Dixon Technologies (India) Limited — Board/Management Information 2021
May 20, 2021
62610_rns_2021-05-20_504024e4-ff3b-4a2b-81a4-b7daf7235090.pdf
Board/Management Information
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Dixon Technologies (India) Limited
20[th] May, 2021
| ToSecretaryListing DepartmentBSE LimitedDepartment of Corporate ServicesPhiroze Jeejeebhoy Towers,Dalal Street, Mumbai – 400 001 | ToSecretaryListing DepartmentNational Stock Exchange of India LimitedExchange Plaza, Bandra Kurla ComplexMumbai – 400 051 |
|---|---|
| Scrip Code - 540699ISIN: INE935N01020 | Scrip Code- DIXONISIN: INE935N01020 |
Dear Sir/Madam,
Sub: Board Meeting - Disclosure under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 27[th] May, 2021, to inter alia, (i) consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial year ended 31[st] March, 2021 along with the Statement of Assets and Liabilities & Statement of Cash Flows as on 31[st] March,2021, (ii) consider the proposal of declaration of Dividend for the financial year 2020-21, (iii) consider and approve the raising of funds by way of issuance of any instrument or security, including equity shares, fully / partly convertible debentures, foreign currency convertible bonds, warrant s, or any combination thereof, in one or more tranches, at such price or prices as may be permissible under applicable law by way of a public issue, preferential allotment, private placement (including one or more qualified institutions placements), or through any other permissible mode and / or combination thereof as may be considered appropriate, to eligible investors, subject to the receipt of the necessary approvals including the approval of the members of the Company and such other regulatory / statutory approvals as may be required.
Further, in continuation to our earlier intimation dated 31[st] March, 2021, in compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and Company's "Code of Conduct for Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information", the Trading Window for dealing in securities of the Company had already been closed with effect from 1st April,2021 and the same shall reopen 48 hours after the declaration of the financial results of the Company for the Quarter and Year ending as on 31[st] March, 2021.
We request you to kindly take this on your record.
Thanking You,
For DIXON TECHNOLOGIES (INDIA) LIMITED
Digitally signed by ASHISH KUMAR DN: c=IN, st=Uttar Pradesh, ASHISH 2.5.4.20=c6b9fb89ba168784e8a2db5bc04891221780cf62995d2e27aabe5be3c41dd3c3, postalCode=201301, street=UTTAR PRADESH, serialNumber=014453cec6270c29749dc7ef1e99 c0a2d049f097770882635da197b6755b7c20, KUMAR o=Personal, cn=ASHISH KUMAR Date: 2021.05.20 16:52:35 +05'30'
Ashish Kumar
Group Company Secretary, Head – Legal & HR
Regd. Office: B-14 & 15, Phase-II, Noida-201305, (U.P.) India, Ph.:0120-4737200 E-mail: [email protected] • Website: http://www.dixoninfo.com, Fax: 0120-4737263 CIN: L32101UP1993PLC066581