| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 May 2025 | 1 May 2025 |
| DIC India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended March 31 2025. Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of DIC India Limited in its meeting held on Thursday, May 08, 2025 had inter alia, considered and approved Un-audited financial results for the quarter ended March 31, 2025. The copy of the said results along with the Limited Review Report having unmodified opinion issued by the Statutory Auditors of the Company i.e. M/s. Price Waterhouse Chartered Accountants LLP are enclosed herewith. (As Per BSE Announcement dated on 08.05.2025) | ||
| Board Meeting | 1 Mar 2025 | 1 Mar 2025 |
| Outcome of Board Meeting dated 01-03-2025 | ||
| Board Meeting | 27 Feb 2025 | 27 Feb 2025 |
| Outcome of Board Meeting dated 27.02.2025 | ||
| Board Meeting | 21 Feb 2025 | 17 Feb 2025 |
| DIC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2025 inter alia to consider and approve To consider and approve the audited Financial Results of the Company for the quarter and year ended December 31 2024. To consider and recommend dividend for the financial year 2024 if any. Outcome of Board Meeting held on February 21, 2025 The board has recommended of final dividend of Rs. 4/- per equity share of the nominal value of Rs. 10/- each for the financial year ended December 31,2024 to the equity shareholder of the Company. The record date to determine the shareholder to whom dividend is payable is Tuesday, March 18,2025. The dividend shall be paid after the approval of the shareholders in the ensuring Annual General Meeting. (As per BSE Announcement Dated on 21/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 6 Nov 2024 |
| 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) | ||
| Board Meeting | 13 Aug 2024 | 31 Jul 2024 |
| 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. 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. Tuesday, August 13, 2024 (meeting commenced at 3:00 P.M. and concluded at 6:00 P.M.) had inter-alia considered and approved the Unaudited Financial Results for the quarter ended June 30, 2024. Please find attached herewith the Unaudited financial results for the quarter ended June 30, 2024, 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 13.08.2024) | ||
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