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DIC India Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500089 | NSE Symbol : DICIND | ISIN : INE303A01010 | Industry : Chemicals |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
06-Nov-2024 13-Nov-2024 Quarterly Results DIC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Unaudited Financial Result for the Quarter ended September 302024. Outcome of Board Meeting dated November 13,2024 (As Per BSE Announcement dated on 13.11.2024)
31-Jul-2024 13-Aug-2024 Quarterly Results DIC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended June 30 2024.
01-May-2024 09-May-2024 Quarterly Results DIC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended March 31 2024 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 meeting held today i.e. Thursday, May 09, 2024 (meeting commenced at 2:00 P.M. and concluded at 4:45 P.M.) had inter-alia considered and approved the Unaudited Financial Results for the quarter ended March 31, 2024. Please find the attached unaudited financial results for the quarter ended March 31, 2024. (As Per BSE Announcement Dated on 09.05.2024)
16-Feb-2024 22-Feb-2024 Dividend DIC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2024 inter alia to consider and approve Audited Financial Results for the quarter and year ended on December 31 2023 NIL Dividend (As Per BSE Bulletin Dated on 22.02.2024) Please find enclosed the outcome of Board meeting. Please find enclosed the disclosure for appointment of secretarial auditor for the year ending December 31, 2024. (As per BSE Announcement Dated on 22/02/2024)
11-Jan-2024 11-Jan-2024 Change in Directors Resignation of Mr. Masahiro Kikuchi (DIN: 08024525) form Directorship of the Company. Change in registered Office of the Company within same city. In compliance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform that the Board of Directors of DIC India Limited in its meeting held today i.e. Thursday, January 11, 2024 (meeting commenced at 10:30 A.M. and concluded at 05:30 P.M.) had approved/noted the following: A. Resignation of Mr. Masahiro Kikuchi (DIN: 08024525) from Directorship B. Shifting of Registered Office of the Company
30-Oct-2023 09-Nov-2023 Quarterly Results 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 the Quarter ended September 30 2023. 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 meeting held today i.e. Thursday, November 09, 2023 (meeting commenced at 4:00 P.M. and concluded at 7:00 P.M.) had inter-alia considered and approved the Unaudited Financial Results for the quarter ended September 30, 2023. (As Per BSE Announcement dated on 09.11.2023) Please find enclosed herewith copies of newspaper advertisement regarding publication of financial results of the Company for the quarter ended September 30, 2023. (As Per BSE Announcement Dated on 13/11/2023)
20-Jul-2023 04-Aug-2023 Quarterly Results 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 the Quarter/Half year ended June 30 2023. 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 Limited in its meeting held today i.e. Friday, August 04, 2023 (meeting commenced at 4:00 P.M. and concluded at 7: 20 P.M. had inter-alia considered and approved the following: 1. Approval of Unaudited Financial Results for the quarter ended June 30, 2023 2. Re-appointment of Non-Executive Independent Director (As Per BSE Announcement Dated on 04.08.2023)
28-Apr-2023 11-May-2023 Quarterly Results 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 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 Thursday May 11 2023 inter alia to consider and approve Unaudited Financial results for the Quarter ended March 31 2023. 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 meeting held today i.e. Thursday, May 11, 2023 (meeting commenced at 02:00 P.M. and concluded at 09:40 P.M.) had inter-alia considered and approved the following: 1. Approval of Unaudited Financial Results for the quarter ended March 31, 2023 2. Resignation of Director (As per BSE Announcement Dated on 11/05/2023) 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 quarter ended March 31, 2023. Please find attached herewith the Unaudited financial results for quarter ended March 31, 2023, along with the copy of Limited Review Report conducted by the Statutory Auditors, M/s. Price Waterhouse Chartered Accountants LLP, (As Per BSE Announcement Dated on 12.05.2023)
22-Mar-2023 22-Mar-2023 Change in Directors 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, Chairman from the Board of Directors of the Company. 2. Nomination of new Chairman. 3. Stepping down of Mr. Sandip Chatterjee as CFO (KMP). 4. Appointment of Mr. Gagan Deep Singh as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) upon superannuation of Mr. Sandip Chatterjee. CFO 5. Commencement of production at new plant
24-Feb-2023 24-Feb-2023 AGM 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 at 11:30 A.M. and concluded at 12:30 P.M.) 1. Date of Annual General Meeting 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 Visual Means (OAVM). The Register of Members and Share transfer books of the Company will remain closed from Thursday, March 16, 2023 to Wednesday, March 22, 2023, both days inclusive. 2. Appointment of M/s T. Chatterjee & Associates, as Secretarial Auditors 3. Appointment of M/s Price Waterhouse Chartered Accountants LLP as Statutory Auditors This is for your information and records. 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, 2015 read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015, we would like to inform you that the date of book closure is for Annual General meeting and for Dividend purpose. (As Per BSE Announcement dated on 10.03.2023)
20-Jan-2023 08-Feb-2023 Accounts 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 transact the following business: a) To consider the Audited Financial results for the year ended December 31 2022 along with Audit report for the corresponding period; and b) To consider and recommend Dividend for the Financial year 2022 if any. Board approved:- 1. Declaration of Final Dividend for the Financial year ended December 31, 2022 The Board of Directors of the Company have recommended final dividend for the year 2022 of INR 2/- (rupees two) per equity share of INR 10 each. The record date to determine the shareholders to whom dividend is payable is Tuesday, March 15, 2023. The Dividend shall be paid after the approval of the shareholders in the ensuing Annual General Meeting. 2. Appointment of Directors/Change in the Board of Directors Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors based on the recommendation of Nomination & Remuneration Committee have approved the appointment of Mr. Ryohei Kohashi as additional Director (NonExecutive Non-Independent) & Mr. Adnan Wajhat Ahmad as Additional Director (Non-Executive Independent) w.e.f. February 8, 2023 to hold office till the date of ensuing Annual General Meeting. 3. Resignation of Director Pursuant to the Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby submit the following details of Change in Directorate of the Company due to resignation: 1 Name of the Director Mr. Ho Yeu Guan 2 Category Non-Executive Director 3 Reason for resignation Consequent to his superannuation from the Group, he has resigned effective from February 08, 2023. 4 Effective date February 08, 2023. (As Per BSE Bulletin Dated on 08.02.2023) Outcome of Board Meeting held on February 08, 2023 Financial Results for the year ended December 31, 2022 (As Per BSE Announcement dated on 08.02.2023)
27-Oct-2022 10-Nov-2022 Quarterly Results Quarterly Results 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. (As Per BSE Announcement Dated on 26.10.2022) 1. Approval of Unaudited Financial Results for the quarter/nine month ended September 30, 2022 2. Reappointment of Mr. Sandip Chatterjee as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) upon superannuation (As per BSE Announcement Dated on 10/11/2022) Ref: Outcome of Board Meeting held on November 10, 2022 and your mail dated November 11, 2022 (As Per BSE Announcement dated on 11.11.2022)
18-Jul-2022 12-Aug-2022 Quarterly Results 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 and approve Unaudited Financial results for the Quarter/Half year ended June 30 2022. 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, along with the copy of Limited Review Report conducted by the Statutory Auditors, M/s. Deloitte Haskins & Sells LLP, Chartered Accountants. (As per BSE Announcement Dated on 12/08/2022) 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. (As Per BSE Announcement Dated on 30/08/2022)
30-Apr-2022 11-May-2022 Quarterly Results 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 and approve Unaudited Financial results for the Quarter ended March 31 2022. You are requested to take above information on record. 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 by the Statutory Auditors, M/s. Deloitte Haskins & Sells LLP, Chartered Accountants. (As Per BSE Announcement dated on 11.05.2022)
27-Jan-2022 11-Feb-2022 Accounts DIC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve the Audited Financial results for the year ended December 31 2021 along with Audit report for the corresponding period; and recommend Dividend for the Financial year 2021 if any. Please find attached Outcome of Board Meeting dated February 11, 2022 a) The Board of Directors of the Company have recommended a Final Dividend for the Financial year 2021 of Rs. 3.00/- (Rupees Three Only) per equity share of Rs. 10/- each. b) The Board of Directors of the Company have also recommended a Special dividend for the Financial year 2021 of Rs. 2.00/- (Rupees Two Only) per equity share of Rs. 10/- each to commemorate 75 years of the Company. The record date to determine the shareholders to whom dividend is payable is Tuesday, March 15, 2022. The Dividend shall be paid after the approval of the shareholders in the ensuing Annual General Meeting. Please find attached Outcome of Board Meeting dated February 11, 2022 a) The Board of Directors of the Company have recommended a Final Dividend for the Financial year 2021 of Rs. 3.00/- (Rupees Three Only) per equity share of Rs. 10/- each. b) The Board of Directors of the Company have also recommended a Special dividend for the Financial year 2021 of Rs. 2.00/- (Rupees Two Only) per equity share of Rs. 10/- each to commemorate 75 years of the Company. The record date to determine the shareholders to whom dividend is payable is Tuesday, March 15, 2022. The Dividend shall be paid after the approval of the shareholders in the ensuing Annual General Meeting. Annual General Meeting to be held on March 22, 2022 (As Per BSE Announcement Dated 11.02.2022)
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