DIC India Share Price
632.50+4.05 (+0.64%)
+11.99% past 1 Year
Corporate filings & documents
Announcements
Please find enclosed copies of newspaper advertisements published regarding dispatch of notice of postal ballot and opening of special window for for relodgement of transfer requests of physical shares.
2 weeks agoPlease find enclosed copies of newspaper advertisements published regarding dispatch of notice of postal ballot and opening of special window for for relodgement of transfer requests of physical shares.
2 weeks agoIn furtherance to the disclosure dated July 15 2026 regarding the appointment of Mr. Hayato Kashiwagi as Managing Director please be noted that Mr. Hayato Kashiwagi has commenced his tenure as Managing Director with effect from September 01 2026 at 09:00 AM.
2 weeks agoIn furtherance to the disclosure dated July 15 2026 regarding the appointment of Mr. Hayato Kashiwagi as Managing Director please be noted that Mr. Hayato Kashiwagi has commenced his tenure as Managing Director with effect from September 01 2026 at 09:00 AM.
2 weeks agoPursuant to Regulation 30 of SEBI (LODR) Regulations we enclose herewith a copy of Postal Ballot Notice seeking approval of members of the Company in respect of following resolutions:1. Appointment of Mr. Hayato Kashiwagi as Managing Director of the Company.2. Appointment of Mr. Praveen Kumar Asthana as Whole Time Director of the Company
2 weeks agoPursuant to Regulation 30 of SEBI (LODR) Regulations we enclose herewith a copy of Postal Ballot Notice seeking approval of members of the Company in respect of following resolutions:1. Appointment of Mr. Hayato Kashiwagi as Managing Director of the Company.2. Appointment of Mr. Praveen Kumar Asthana as Whole Time Director of the Company
2 weeks agoIn continuation with the disclosure dated June 02 2026 please be noted that Mr. Manish Bhatia has ceased to hold the office as Director MD & CEO.
3 weeks agoIn continuation with the disclosure dated June 02 2026 please be noted that Mr. Manish Bhatia has ceased to hold the office as Director MD & CEO.
3 weeks agoIn continuation with the disclosure dated June 02 2026 where DIC India Limited had informed about the resignation received from Mr. Manish Bhatia from the post of Managing Director please be noted that the resignation has taken place from the close of business hours of August 29 2026
3 weeks agoIn continuation with the disclosure dated June 02 2026 where DIC India Limited had informed about the resignation received from Mr. Manish Bhatia from the post of Managing Director please be noted that the resignation has taken place from the close of business hours of August 29 2026
3 weeks agoIn continuation to the disclosure dated June 02 2026 wherein DIC India Limited had informed about the resignation tendered from the position of Director CEO & MD with effect from close of business hours on August 29 2026.Please find attached the detailed resignation.
3 weeks agoIn continuation to the disclosure dated June 02 2026 wherein DIC India Limited had informed about the resignation tendered from the position of Director CEO & MD with effect from close of business hours on August 29 2026.Please find attached the detailed resignation.
3 weeks agoPlease find enclosed newspaper advertisement published in Business Standard and Aajkal regarding regarding publication of financial results for the quarter and half year ended on June 30 2026 and opening of special window for relodgement of transfer request of physical shares.
1 month agoPlease find enclosed newspaper advertisement published in Business Standard and Aajkal regarding regarding publication of financial results for the quarter and half year ended on June 30 2026 and opening of special window for relodgement of transfer request of physical shares.
1 month agoThe 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.
1 month agoThe 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.
1 month agoThe 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.
1 month agoThe 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.
1 month agoDIC 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
1 month agoDIC 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
1 month agoThe 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
2 months agoThe 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
2 months agoPursuant 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.
2 months agoPursuant 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.
2 months agoPlease be informed that pursuant to the appeal preferred by the Company Additional Commissioner (Appeal) Noida has passed an order in favour of the Company setting aside the demand order issued by Assistant Commissioner (in situ) CGST Range-23 Division- V Noida
2 months agoPlease be informed that pursuant to the appeal preferred by the Company Additional Commissioner (Appeal) Noida has passed an order in favour of the Company setting aside the demand order issued by Assistant Commissioner (in situ) CGST Range-23 Division- V Noida
2 months agoPursuant 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
2 months agoPursuant 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
2 months agoPlease be informed that Ms. Manjusha Singh has been appointed as the deputy CEO of the company w.e.f. 4th July 2026.
2 months agoPlease be informed that Ms. Manjusha Singh has been appointed as the deputy CEO of the company w.e.f. 4th July 2026.
2 months agoThis is to inform that Mr. Ashutosh Bishnoi Head- Legal Senior Managerial Personnel ceases to hold the office with effect from close of business hours of June 30 2026 pursuant to resignation tendered by him mentioning personal reasons.
2 months agoThis is to inform that Mr. Ashutosh Bishnoi Head- Legal Senior Managerial Personnel ceases to hold the office with effect from close of business hours of June 30 2026 pursuant to resignation tendered by him mentioning personal reasons.
2 months agoIntimation of closure of trading window for quarter and half year ended 30th June 2026
2 months agoIntimation of closure of trading window for quarter and half year ended 30th June 2026
2 months agoFiling of claim against Attharv Sai FlexiPack Private Limited with Interim Resolution Professional.
3 months agoFiling of claim against Attharv Sai FlexiPack Private Limited with Interim Resolution Professional.
3 months agoPlease find enclosed copies of newspaper advertisement published in Business Standard and Aajkal (Regional Language) regarding opening of special window for physical shareholders to submit relodgment requests for transfer of shares.
3 months agoPlease find enclosed copies of newspaper advertisement published in Business Standard and Aajkal (Regional Language) regarding opening of special window for physical shareholders to submit relodgment requests for transfer of shares.
3 months agoPursuant to Regulation 30 read with Para A (7C) of part A of Schedule III of SEBI LODR Regulations 2015 please find enclosed disclosure for resignation of MD & CEO.
3 months agoPursuant to Regulation 30 read with Para A (7C) of part A of Schedule III of SEBI LODR Regulations 2015 please find enclosed disclosure for resignation of MD & CEO.
3 months agoPursuant to Regulation 30 read with Para A of Part A of SEBI (LODR) please find enclosed outcome of Board Meeting held on June 02 2026 to consider the resignation tendered by MD & CEO.
3 months agoPlease find enclosed copies of newspaper advertisement published in Business Standards and Aajkal on May 15 2026 regarding publication of financial results of the Company for the quarter ended March 31 2026.
4 months agoPlease find enclosed copies of newspaper advertisement published in Business Standards and Aajkal on May 15 2026 regarding publication of financial results of the Company for the quarter ended March 31 2026.
4 months agoDue to amalgamation of CB Management Services Private Limited with MUFG Intime India Private Limited with effect from 8th May 2026 basis the order of Regional Director MUFG Intime India Private Limited shall act as the Registrar and share transfer agent of the Company in place of CB Management Services Private Limited.
4 months agoPlease find enclosed unaudited quarterly financial results for the quarter ended March 2026 as approved in the board meeting held today on May 13 2026.
4 months agoPursuant to Regulation 30 & 33 of SEBI (LODR) 2015 this is to inform you that the Board of DIC INDIA LIMITED in its meeting held today i.e May 13 2026 considered and approved the Unaudited Financial Results for the quarter ended March 2026.The signed copy of the same is herewith enclosed.
4 months agoPursuant to Regulation 30 & 33 of SEBI (LODR) 2015 this is to inform you that the Board of DIC INDIA LIMITED in its meeting held today i.e May 13 2026 considered and approved the Unaudited Financial Results for the quarter ended March 2026.The signed copy of the same is herewith enclosed.
4 months agoDIC India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 inter alia to consider and approve Please find enclosed intimation for board meeting to be held on 13th May 2026 for approval of unaudited quarterly financial results for the quarter ended 31st March 2026.
4 months agoPlease find enclosed disclosure in furtherance of the disclosure filed on 14.04.2926 regarding star plastics.
5 months agoPlease find enclosed disclosure in furtherance of the disclosure filed on 14.04.2926 regarding star plastics.
5 months agoAnnual reports
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