| 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 .... | |
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| | 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 .... | |
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| | 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. | |
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| | 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. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 06/01/23 15:45 | | |
| | 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), as per the details mentioned in attached file. | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 06/01/23 12:46 | Company Update | |
| | 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 Services Private Limited, Registrar and Share Transfer Agent of our Company. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 03/01/23 18:24 | | |
| | 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), as per the details mentioned in attached file. | |
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| | Closure of Trading Window | 31/12/22 11:28 | 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 December 30, 2022 till 48 hours (forty-eight) after the Financial results of the Company for quarter ended December 31, 2022, becomes generally .... | |
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