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The Board of DIC India Limited in its meeting held on August 12, 2026 inter alia considered and approved the following: 1. Unaudited Financial Results for the quarter and half year ended June 30, 2026. 2. Revision in postal ballot schedule previously approved in board meeting held on July 15, 2026.
The Board in its meeting held on August 12, 2026 inter alia considered and approved the below businesses: 1. The unaudited financial results for the quarter and half year ended June 30, 2026. 2. Revision in postal ballot schedule previously approved in board meeting held on July 15, 2026.
The Board in its meeting held today had approved the following: 1. To designate Mr. Hayato Kashiwagi as Managing Director of the Company in the category of Executive Director. 2. Appointment of Mr. Praveen Kumar Asthana as Additional Director in the category of whole time executive Director. 3. Approval of postal ballot. 4. To designate Ms. Meghna Saini as Company Secretary(Compliance Officer) & Head Legal
Pursuant to Regulation 30, please be informed that the Board of Directors in its meeting held today had considered and approved the following:1. To designate Mr. Hayato Kashiwagi as Managing Director of the Company.2. Appointment of Mr. Praveen Kumar Asthana as an Additional Director of the Company in capacity of Whole Time Director in the category of Executive Director3. Approval of upcoming postal ballot.4. To designate Ms. Meghna Saini- Company Secretary (Compliance Officer) as Company Secretary(Compliance Officer) & Head Legal.
Pursuant to Regulation 74(5) of SEBI (Depository and Participant) Regulations, 2018, please find enclosed certificate received from the registrar and share transfer agent of the Company for the quarter ended June 30, 2026
Please be informed that Ms. Manjusha Singh has been appointed as the deputy CEO of the company w.e.f. 4th July, 2026.
Intimation of closure of trading window for quarter and half year ended 30th June, 2026
Intimation of closure of trading window for quarter and half year ended 30th June, 2026