| | Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 23/01/23 18:02 | Company Update |  | | | 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 ended December 31, 2022. | | | | | | Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A | 20/01/23 13:35 | | | | | Format of Initial Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details | | 1 | Name of Company | DIC INDIA LTD. | | 2 | CIN NO. | L24223WB1947PLC015202 | | 3 | Outstanding borrowing of company as on 31st March / 31st December, as applicable (in .... | | | | | | Board Meeting Intimation for Intimation Of Board Meeting | 20/01/23 13:23 | Board Meeting | | | | 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 to Regulation 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 08, 2023, inter alia, to .... | | | | | | Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended As On 31St December 2022. | 18/01/23 18:42 | Company Update | | | | 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 December, 2022. | | | | | | Compliances-Reg.24(A)-Annual Secretarial Compliance | 17/01/23 19:17 | Company Update | | | | 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 Compliance Report for the financial year ended December 31, 2022. | | | | | | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 28/10/22 15:14 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Harsha Hitesh Javeri & PACs | | | | | | Board Meeting Intimation for Intimation Of Board Meeting | 26/10/22 11:21 | Board Meeting | | | | 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 the Quarter ended September 30, 2022. | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 14/10/22 17:39 | Company Update | | | | 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 i.e. C.B. Management Services Private Limited for the period July 01, 2022 to September 30, 2022. | | | | | | Closure of Trading Window | 30/09/22 16:19 | Insider Trading / SAST | | | | 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 (as amended), the trading window for dealing in Securities of the Company shall remain closed from close of business hours of September 30, 2022 till 48 hours (forty-eight) after the Unaudited Financial results of the Company for quarter ended September 30, 2022, becomes .... | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 30/08/22 12:42 | Company Update | | | | 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 Language) on August 14, 2022, regarding publication of Financial Results of the Company for quarter and half year ended June 30, 2022. | | | | | | Outcome Of The Board Meeting | 12/08/22 18:07 | Result | | | | 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 and Half year ended June 30, 2022.
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Unaudited Financial Results for Quarter and Half year ended June 30, 2022, .... | | | | | | Status Update On Land Sale- Disclosure Made On June 18, 2020, December 17, 2021 And June 8, 2022 On Sale Of Land At Mumbai | 20/07/22 15:45 | Company Update | | | | 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 (Rupees Sixteen Crore Fifty Lakh Only) from Godrej Properties Limited on July 20, 2022. With this receipt, the amount of contingent consideration pending as on 31.12.21 amounting to Rs.33 Crore as per the Deed of Conveyance has now been received in full and the transactions .... | | | | | | Board Meeting Intimation for Intimation Of Board Meeting | 18/07/22 11:10 | Board Meeting | | | | 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 to Regulation 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 12, 2022, inter alia, to consider .... | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 14/07/22 14:15 | Company Update | | | | 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 i.e. C.B. Management Services Private Limited for the period April 01, 2022 to June 30, 2022. | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 27/06/22 18:51 | | | | | 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 and Share Transfer Agent of the Company has received information regarding loss of Share Certificate(s), details of which are provided in the attachment. | | | | | | Announcement under Regulation 30 (LODR)-Acquisition | 23/06/22 20:09 | Company Update | | | | 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 23, 2022 have entered into an agreement with M/s. Solarstream Renewable Services Pvt. Ltd (Target Company) to acquire 5.1% issued and paid-up equity share capital of the Target Company, in our capacity as the captive consumer. The Target Company is engaged in the .... | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 17/06/22 10:31 | | | | | 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 and Share Transfer Agent of the Company has received information regarding loss of Share Certificate(s), details of which are attached herewith. | | | | | | Status Update On Land Sale- Disclosure Made On June 18, 2020, And December 17, 2021, On Sale Of Land At Mumbai | 08/06/22 19:07 | Company Update | | | | 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 Rs. 33 Crores, contingent on achieving certain milestones with respect to height clearance, to be obtained by the buyer, from appropriate authorities'.
Pursuant to the above, the Company has received part of the final tranche aggregating to Rs. .... | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 11/05/22 18:06 | | | | | Intimation of Loss of Share Certificate(s) | | | | | | Outcome Of Board Meeting | 11/05/22 17:42 | Result | | | | 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.
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Unaudited Financial Results for quarter ended March 31, 2022, along with the copy of Limited Review Report conducted .... | | | | | | Board Meeting Outcome for Outcome Of Board Meeting | 11/05/22 17:39 | Result | | | | 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.
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Unaudited Financial Results for quarter ended March 31, 2022, along with the copy of Limited Review Report conducted .... | | | | | | Board Meeting Intimation for Intimation Of Board Meeting | 30/04/22 16:33 | Board Meeting | | | | 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 to Regulation 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 11, 2022, inter alia, to consider .... | | | | | | Statement Of Investor Complaints For The Quarter Ended March 2022 | 11/04/22 16:47 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 11/04/22 16:44 | Company Update | | | | 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 i.e. C.B. Management Services Private Limited for the period January 01, 2022 to March 31, 2022.
You are requested to take the same on record. | | | | | | Shareholder Meeting / Postal Ballot-Outcome of AGM | 22/03/22 16:15 | AGM/EGM | | | | 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 Annual General Meeting is enclosed herewith. | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 28/02/22 18:43 | Company Update | | | | 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, regarding completion of dispatch and e-voting facility in 74th Annual General Meeting, in Financial Express and Aajkal. | | | | | | Notice Of Annual General Meeting To Be Held On March 22, 2022 | 26/02/22 17:13 | AGM/EGM | | | | 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, 2022, at 11.00 A.M. through video conferencing/other audio visual means.
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 Notice .... | | | | | | Reg. 34 (1) Annual Report | 26/02/22 17:11 | | | | | 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, 2022, at 11.00 A.M. through video conferencing/other audio visual means.
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 Notice .... | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 25/02/22 12:10 | Company Update | | | | 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, 2015, please find enclosed herewith a copy of newspaper publication dated February 25, 2022 regarding convening of 74th Annual General Meeting through Video conferencing/Other audio visual means in the Newspapers i.e. Business Standard (English Language) and Aajkal (Regional Language). | | | | | | Compliances-Reg.24(A)-Annual Secretarial Compliance | 14/02/22 12:46 | Company Update | | | | 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 Compliance Report for the Financial year ended December 31, 2021.
You are requested to kindly take the above information on record. | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 14/02/22 10:32 | Company Update | | | | 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 February 13,
2022, regarding publication of Financial Results of the Company for quarter and year ended December 31,
2021. | | | | | | Fixes Record Date for Dividends (Final & Special) | 12/02/22 08:54 | Corp. Action | | | | 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. | | | |
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