Board Meetings for DIXON
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| DIXON | Dixon Technologies (India) Limited | 13 Aug 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| DIXON | Dixon Technologies (India) Limited | 24 May 2019 | Financial Results/Dividend | The Company had informed the Exchange regarding a Board Meeting scheduled to be held on May 17, 2019 To consider and approve the financial results for the period ended March 31, 2019. The Company has now informed the Exchange that the Board also Consider and recommend dividend, if any, on Equity Shares of the Company for the Financial Year ended March 31, 2019.(Purpose Revised). | |
| DIXON | Dixon Technologies (India) Limited | 24 May 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019 | |
| DIXON | Dixon Technologies (India) Limited | 30 Jan 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| DIXON | Dixon Technologies (India) Limited | 31 Oct 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| DIXON | Dixon Technologies (India) Limited | 06 Aug 2018 | Financial Results | Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held onMonday, 6th August, 2018 at the registered office of the Company, to inter alia, consider and approve the unauditedFinancial Results (Standalone and Consolidated) of the Company for the Quarter ended 30th June,2018.Also, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Insider TradingPolicy adopted by the Company, the trading window for purchase or sale of the Company's Shares byDirectors/ Officers/ designated persons will remain closed from 24th July, 2018 and will end 48 hours afterthe aforesaid information are made available to General Public.The Communication in this regard had already been circulated to all the Directors/ Officers/ designatedpersons of the Company.We request you to kindly take this on your record. | |
| DIXON | Dixon Technologies (India) Limited | 26 May 2018 | Financial Results/Dividend/Other business matters | Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 26th May 2018 at the registered office of the Company, to inter alia: 1. Consider and approve the audited standalone and consolidated financial Statements and results of the Company for the Quarter and Financial Year ended 31st March, 2018 along with Statement of Assets and liabilities as on 31st March,2018; 2. Consider and recommend dividend, if any, on Equity Shares of the Company for the Financial Year ended 31st March, 2018; 3. Consider approval of Employee Stock Option Plan (ESOP), if any.Also, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Insider Trading Policy adopted by the Company, the trading window for purchase or sale of the Company��s Shares by Directors/ Officers/ designated persons will remain closed from 17th May, 2018 and will end 48 hours after the aforesaid information are made available to General Public. The Communication in this regard had already been circulated to all the Directors/ Officers/ designated persons of the Company. | |
| DIXON | Dixon Technologies (India) Limited | 07 Feb 2018 | Results | To consider, inter-alia, the un-audited Financial Results (standalone and consolidated) of the Company for the quarter ended December 31,2017. | |
| DIXON | Dixon Technologies (India) Limited | 14 Nov 2017 | Results | To consider, inter alia, the un-audited Financial Results of the Company for the half year ended September 30, 2017. |
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