| 08-Feb-2023 | D | 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. | 15-Mar-2023 | |
| 11-Feb-2022 | D | 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. | 14-Mar-2022 | |
| 11-Feb-2022 | D | 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. | 14-Mar-2022 | |
| 03-Feb-2021 | D | The Board of Directors of the Company have recommended Final Dividend for the year 2020 of INR 6/- (Rupees Six Only) per equity share of INR 10/- each. The record date to determine the shareholders to whom dividend is payable is Friday, March 12, 2021. The final dividend, shall be paid after the approval of the shareholders in the ensuing Annual General Meeting. | 10-Mar-2021 | |
| 12-Feb-2020 | D | The Board of Directors of the Company have recommended final dividend for the year 2019 of INR 4.50 (Four rupees and fifty paise) per equity share of INR 10 each. The record date to determine the shareholders to whom dividend is payable is April 9, 2020. The final dividend, if approved by the Shareholders in ensuring Annual General Meeting shall be paid on and from April 20, 2020
| 04-Jun-2020 | |
| 08-Feb-2017 | D | DIC India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 8, 2017 inter alia, has recommended the payment of dividend for the financial year ended December 31, 2016 at the rate of Rs. 4.00 per share (FY2015 Rs. 4.00 per share) on the capital of 9,178,977 equity shares of Rs. 10/- each. | 14-Mar-2017 | |
| 05-Feb-2016 | D | DIC India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 05, 2016, inter alia, has recommended the payment of dividend for the financial year ended December 31, 2015 at the rate of Rs. 4.00 per share (FY 2014 - Rs. Nil per share) on the capital of 9,178,977 equity shares of Rs. 10/- each.
The dividend amounting to Rs. 36,715,908.00, if approved by the shareholders, shall be paid to those shareholders whose names appear in the Register of Members as on April 22, 2016. In respect of shares held in the electronic mode, the dividend will be paid on the basis of the beneficial ownership of shares as provided by National Securities Depository Limited and Central Depository Services (I) Limited as at the end of the business hours on April 15, 2016. | 12-Apr-2016 | |
| 06-Feb-2014 | D | DIC India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 05, 2014, inter alia, has recommended the payment of dividend for the financial year ended December 31, 2013 at the rate of Rs. 4.00 per share (2012 - Rs. 4.00 per share) on the capital of 9,178,977 equity shares of Rs. 10/- each. | 16-Jun-2014 | |
| 04-Feb-2013 | D | DIC India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 04, 2013, inter alia, has recommended the payment of dividend for the financial year ended December 31, 2012 at the rate of Rs. 4.00 per share (2011 - Rs. 4.00 per share) on the capital of 9,178,977 equity shares of Rs. 10/- each. | 02-Apr-2013 | |
| 09-Feb-2012 | D | DIC India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 08, 2012, inter alia, has recommended the payment of dividend for the financial year ended December 31, 2011 at the of Rs. 4.00 per share (2010 - Rs 5.00 per Share) on the capital of 9,178,977 equity shares of Rs 10/- each. | 17-May-2012 | |
| 15-Feb-2011 | D | DIC India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2011, inter alia, has recommended normal payment of dividend of Rs. 4.00 (40%) per share and a special dividend of Re. 1.00 (10%) per share for the financial year ended December 31, 2010 (2009 - Rs. 4.00 per share) on the capital of 9,178,977 Equity Shares of Rs. 10.00 each. | 15-Apr-2011 | |
| 15-Feb-2011 | D | DIC India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2011, inter alia, has recommended normal payment of dividend of Rs. 4.00 (40%) per share and a special dividend of Re. 1.00 (10%) per share for the financial year ended December 31, 2010 (2009 - Rs. 4.00 per share) on the capital of 9,178,977 Equity Shares of Rs. 10.00 each. | 15-Apr-2011 | |
| 11-Feb-2010 | D | Dic India Limited has informed the Exchange that the Board of Directors of the company at its meeting held on February 10, 2010 has recommended the payment of dividend for the Financial year ended December 31, 2009 at the rate of Rs. 4.00 per share (2008- Rs. 3.50 per share) on the Capital of 9,178,977 equity shares of Rs. 10/- each. | 20-May-2010 | |
| 10-Feb-2009 | D | DIC India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2009, inter alia, has recommended the payment of dividend for the financial year ended December 31, 2008 at the rate of Rs 3.50 per share (2007 - Rs 3.50 per share) on the capital of 9,178,977 equity shares of Rs 10/- each. | 28-Apr-2009 | |
| 31-Mar-2008 | D | DIC India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 28, 2008, inter alia, has approved the following:
The Board has recommended the payment of dividend for the financial year ended December 31, 2007 at the rate of Rs 3.50 per share (2006 _ Rs 3.50 per share) on the expanded capital of 9178977 equity shares of Rs 10/- each. | 30-May-2008 | |
| 28-Mar-2007 | D | 35% Dividend
DIC India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 28, 2007, inter alia, has recommended the payment of Dividend for the financial year ended December 31, 2006 at the rate of Rs 3.50 per share on 68,05,537 equity shares of Rs 10.00 each. | 14-May-2007 | |
| 10-Apr-2006 | D | 35% Dividend | 27-Apr-2006 | |
| 12-Oct-2007 | R | SUB. :- Rights issue of Dic India Limited (Scrip Code 500089)
Trading Members of the Exchange are hereby informed that, Dic India Limited has fixed the Record Date for the purpose of Rights Issue.
The transactions in the equity shares of the company should be done on ex-rights basis with effect from the under mentioned date.
COMPANY NAME
CODE
Dic India Limited
500089
RECORD DATE 26/10/2007
Cum-Right basis up to Date & Sett. No.
18/10/2007 DR-141/2007-2008
Ex-Right basis from Date & Sett. No.
19/10/2007 DR-142/2007-2008
PURPOSE
ONE Equity Share of Rs.10/-each for cash at a
premium of Rs.215/- per equity share on rights basis for every THREE equity shares held.
The auction in the equity shares of Dic India Limited in Dematerialised Securities - Rolling Settlement Segment on 19/10/2007, 22/10/2007 and 23/10/2007 will be conducted on cum-right basis. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be in No Delivery from 19/10/2007 (DR-142/2007-2008) to 25/10/2007 (DR-146/2007-2008). | 26-Oct-2007 | 1:3 |
| 22-Feb-2024 | BC | Please find enclosed the outcome of Board meeting.
Scrutinizer''s Report-76th Annual General Meeting
(As Per BSE Announcement dated on 23.03.2024) | 22-Mar-2024 | |
| 22-Feb-2024 | BC | Annual General Meeting | 16-Mar-2024 | |
| 16-Feb-2024 | BC | 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 ye | 22-Feb-2024 | |
| 22-Feb-2024 | BC | Please find enclosed the outcome of Board meeting.
Please find the enclosed disclosure for appointment of Director. | 22-Feb-2024 | |
| 11-Jan-2024 | BC | 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 (Listin | 11-Jan-2024 | |