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Dixon Technologies (India) Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 540699 | NSE Symbol : DIXON | ISIN : INE935N01020 | Industry : Consumer Durables |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
17-Oct-2024 24-Oct-2024 Quarterly Results Dixon Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and half year ended 30th September 2024. Outcome of Board Meeting held on 24th October, 2024 (As Per BSE Announcement dated on 24.10.2024)
23-Jul-2024 30-Jul-2024 Quarterly Results Dixon Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended 30th June 2024. Outcome of Board Meeting held on 30th July, 2024. (As Per BSE Announcement dated on 30.07.2024)
08-May-2024 15-May-2024 Final Dividend Final Dividend & Audited Results Corporate Action- Board Approves Dividend (As Per BSE Announcement dated on 15.05.2024)
23-Jan-2024 31-Jan-2024 Quarterly Results Dixon Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve The Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Nine months ended 31st December 2023. Results- Financial Results for 31st December 2023 Outcome of Board Meeting held on 31st January 2024. (As per BSE Announcement Dated on 31/01/2024)
19-Oct-2023 26-Oct-2023 Quarterly Results Dixon Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve 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 26th October 2023 to inter alia (i) Consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Half year ended 30th September 2023; (ii) Consider and approve the Employee Stock Option Plan (ESOP). Outcome of Board Meeting dated 26.10.2023 Announcement under Regulation 30 (LODR)- Raising of Funds- ESOP (As Per BSE Announcement Dated on 26.10.2023)
18-Jul-2023 25-Jul-2023 Quarterly Results Dixon Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 inter alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended 30th June 2023. Outcome of Board Meeting 25th July 2023 Disclosure under Regulation 30 of SEBI LODR - Raising of funds (ESOP) (As Per BSE Announcement dated on 25.07.2023)
16-May-2023 23-May-2023 Accounts Dixon Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial year ended 31st March 2023 along with the Statement of Assets and Liabilities & Statement of Cash Flows as on 31st March 2023 and (ii) consider the proposal of declaration of Dividend for the Financial year 2022-23. Board Approves Dividend at the rate of Rs.3 per equity share. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board at its meeting held on 23rd May, 2023, approved the re-appointment of Mr. Keng Tsung Kuo (DIN: 03299647) as Non-Executive Independent Director of the Company for a second term of 5 consecutive years w.e.f 12th April, 2024, subject to approval of the Shareholders of the Company at the ensuing 30th AGM. Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Re appointment of Statutory Auditor (As Per BSE Announcement dated on 23.05.2023)
18-Jan-2023 25-Jan-2023 Quarterly Results Dixon Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 inter alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 31st December 2022. Further in continuation to our earlier intimation dated 30th December 2022 in compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys '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 January2023 and the same shall reopen 48 hours after the declaration of the financial results of the Company for the quarter ended as on 31st December 2022 Outcome of Board Meeting Results- Financial results for the quarter ended 31st December, 2022 (As per BSE Announcement Dated on 25/01/2023)
13-Oct-2022 20-Oct-2022 Quarterly Results Dixon Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2022 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2022. Please find attached outcome of Board Meeting. Results- Financial Results for the quarter and half year ended 30th September, 2022 (As Per BSE Announcement Dated on 20/10/2022)
20-Jul-2022 27-Jul-2022 Quarterly Results Dixon Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2022 inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2022. Further in continuation to our earlier intimation dated 30th June 2022 in compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys '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 July2022 and the same shall reopen 48 hours after the declaration of the financial results of the Company for the quarter ending as on 30th June 2022. We request you to kindly take this on your record. In furtherance to our intimation dated 20th July, 2022, we hereby inform you that the Board at its Meeting held on 27th July, 2022, inter-alia considered and approved, the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended 30th June, 2022. The detailed format of the Un-Audited Financial Results (Standalone and Consolidated) together with the Limited Review Report is enclosed for your records. A copy of the same is also being uploaded on the Company''s Website www.dixoninfo.com. Further, an extract of the aforestated Financial Results shall be published in the manner as prescribed under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In furtherance to our intimation dated 20th July, 2022, we hereby inform you that the Board at its Meeting held on 27th July, 2022, inter-alia considered and approved, the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended 30th June, 2022. The detailed format of the Un-Audited Financial Results (Standalone and Consolidated) together with the Limited Review Report is enclosed for your records. A copy of the same is also being uploaded on the Company''s Website www.dixoninfo.com. Further, an extract of the aforestated Financial Results shall be published in the manner as prescribed under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 27.07.2022)
23-May-2022 30-May-2022 Accounts Dixon Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial year ended 31st March 2022 along with the Statement of Assets and Liabilities & Statement of Cash Flows as on 31st March2022 and to consider the proposal of declaration of Dividend for the financial year 2021-22. Dixon Technologies (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2022, inter alia, has recommended final dividend on the Equity Shares of the Company for the financial year 2021-22 at the rate of Rs. 2 per Equity Share of the face value of Rs. 2 each, out of the profits. The dividend, if approved by the members of the Company at the ensuing 29th Annual General Meeting(' AGM'), will be credited/ dispatched within 30 days from the date of AGM. In furtherance to our intimation dated 23rd May, 2022, we hereby inform you that the Board at its Meeting held today i.e. 30th May, 2022, inter-alia considered and approved, the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial year ended 31st March, 2022 along with the Statement of Assets and Liabilities & Statement of Cash Flows as on 31st March, 2022 and Recommendation of final dividend (As Per BSE Announcement Dated on 30.05.2022)
20-Jan-2022 28-Jan-2022 Quarterly Results Dixon Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 inter alia to consider and approve 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 Friday 28th January 2022 to inter alia consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 31st December 2021. We request you to kindly take this on your record. In furtherance to our intimation dated 20th January, 2022, we hereby inform you that the Board at its Meeting held today i.e. 28th January, 2022, inter-alia considered and approved, the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended 31st December, 2021. The detailed format of the Un-Audited Financial Results (Standalone and Consolidated) together with the Limited Review Report is enclosed for your records. A copy of the same is also uploaded on the Company''s Website www.dixoninfo.com. Further, an extract of the aforestated Financial Results/Statements shall be published in the manner as prescribed under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 28.01.2022)
22-Oct-2021 29-Oct-2021 Quarterly Results Quarterly Results Please find attached outcome of Board meeting (As Per BSE Announcement dated on 29.10.2021)
20-Jul-2021 27-Jul-2021 Quarterly Results Dixon Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2021 ,inter alia, to consider and approve Inter-alia, the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2021. In furtherance to our intimation dated 20th July, 2021, we hereby inform you that the Board at its Meeting held today i.e. 27th July, 2021, inter-alia considered and approved, un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended 30th June, 2021. (As per BSE Announcement Dated on 27/7/2021)
20-May-2021 27-May-2021 Accounts Dixon Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2021 ,inter alia, to consider and approve We hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 27th 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 31st March, 2021 along with the Statement of Assets and Liabilities & Statement of Cash Flows(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. Please find enclosed herewith Outcome of Board Meeting. Request you to take the same on your record and oblige. (As Per BSE Announcement Dated 27.05.2021)
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