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 ....

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 ....

DIC 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 ....

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 ....

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 ....

Please 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 ....

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 ....

Please be informed that Ms. Manjusha Singh has been appointed as the deputy CEO of the company w.e.f. 4th July, 2026.

This 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 ....

Intimation of closure of trading window for quarter and half year ended 30th June, 2026

Filing of claim against Attharv Sai FlexiPack Private Limited with Interim Resolution Professional.

Please find enclosed copies of newspaper advertisement published in Business Standard and Aajkal (Regional Language) regarding opening of special window for physical shareholders to submit ....

Pursuant 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.

Pursuant 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.

Please 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 ....

Due 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 ....

Please find enclosed unaudited quarterly financial results for the quarter ended March, 2026 as approved in the board meeting held today on May 13, 2026.

Pursuant 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 ....

DIC 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 ....

Please find enclosed disclosure in furtherance of the disclosure filed on 14.04.2926 regarding star plastics.

Please find enclosed disclosure in furtherance of the disclosure filed by the Company on 24.03.2026 regarding commercial suit for recovery filed against Star Plastics.

Pursuant to Regulation 74(5) of SEBI (DP) Regulations, please find enclosed certificate received from Registrar and Share Transfer Agent of the Company.

Please find enclosed copies of newspaper publication made in Financial Express and Aajkal regarding opening of special window for physical shareholders to submit re lodgement requests for ....

Please find enclosed disclosure regarding receipt of demand order under Kolkata GST Act, 2017

Please be informed that the Company has received a demand order under CGST/TNGST Act pursuant to which a total demand of 281472 has been raised.

This is to inform you that the trading window for dealing in securities would remain closed form 1st April 2026 till 48 hours after financial results for the quarter ended March 2026 becomes ....

Please find enclosed disclosure regarding mediation proceedings.

Please find enclosed disclosure for appointment of Cost Auditors.

Please find attached disclosure for Reappointment of Mr. Hayato Kashiwagi who retired by rotation and sought reappointment and Mr. Adnan Wajhat Ahmad who reappointed as Independent Director ....

Please find attached the summary of the proceedings of the AGM attached herewith.

Please find enclosed Voting Results under Regulation 44 of SEBI LODR and Scruitnizers Report

This is to inform you that a draft order has been passed under section 144(C)(1) of Income Tax Act, 1961 by the Income Tax Department whereby an upward adjustment in income of Rs. 3,84,17,653 ....

Please find attached Annual Secretarial Compliance Report.

Please find enclosed copies of newspaper publication regarding dispatch of AGM notice & Annual Report.

Please find enclosed copy of newspaper publication regarding pre dispatch of AGM notice.

Please be informed that the 78th AGM of DIC INDIA LIMITED will be held on Monday, March 23, 2026. In this regard we request you to please find enclosed notice.

We hereby inform you that the 78th Annual General Meeting (AGM) is scheduled to be held on Monday, March 23, 2026 at 11:00 AM through Video Conferencing (VC)/Other Audio Visual Means (OAVM) ....

Updated Newspaper advertisement regarding Audited Financial Results for the quarter and year ended 31st December. 2025.

Please find enclosed copies of newspaper publication of financial statement for the quarter and year ended 31st December, 2025.

Outcome of board meeting for approval of audited financial results for the quarter and year ended 31st December, 2025 and consideration of dividend.

The financial results for the quarter and year ended 31st December, 2025 are enclosed.

In the board meeting held on 24th February, 2026 record date has been decided for the purpose for dividend and voting in AGM as March 16, 2026

The Board has considered the reappointment of Mr. Adnan Wajhat Ahmad as Independent Director for a second tenure of 3 years subject to the approval of the members in ensuing AGM. The ....

DIC India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the ....

Please find enclosed copies of newspaper publication for outcome of postal ballot.

Please find enclosed copies of newspaper advertisement published by the Company in Business Standard and Aajkal(regional language) on february 13, 2026 regarding opening of special window ....

Proceedings of postal ballot.

Scruitinizers Report along with voting results

Appointment of Mr. Avijit Mukerji who was earlier appointed as additional independent director