Board Meeting Intimation for Prior Intimation Of Board Meeting For Approval Of Unaudited Financial Results For The Quarter And Half Year Ended June 30 2026
05-Aug-2026 | Source : BSEDIC India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve the unaudited financial results for the quarter and half year ended June 30 2026
Announcement under Regulation 30 (LODR)-Change in Management
15-Jul-2026 | Source : BSEThe 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
Board Meeting Outcome for Outcome Of The Board Meeting Held On July 15 2026
15-Jul-2026 | Source : BSEPursuant 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 Director 3. Approval of upcoming postal ballot. 4. To designate Ms. Meghna Saini- Company Secretary (Compliance Officer) as Company Secretary(Compliance Officer) & Head Legal.
Corporate Actions
12 Aug 2026
DIC India Ltd has declared 30% dividend, ex-date: 16 Mar 26
No Splits history available
No Bonus history available
DIC India Ltd has announced 1:3 rights issue, ex-date: 19 Oct 07