Board Meetings for DICIND
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| DICIND | DIC India Limited | 30 Oct 2008 | Unaudited Quarterly Results | Inter alia, consider and take on record the unaudited quarterly results for the 3rd quarter ended September 30, 2008. | - |
| DICIND | DIC India Limited | 25 Sept 2008 | Accounts | Inter alia, consider adoption of Accounts for the year ended March 31, 2008 for Tax Audit purpose/filing of Income Tax return. | - |
| DICIND | DIC India Limited | 30 Jul 2008 | Unaudited Quarterly Results | To, inter alia, consider and take on record the unaudited quarterly results for the quarter ended June 30, 2008. | - |
| DICIND | DIC India Limited | 25 Apr 2008 | Unaudited Quarterly Results | To consider, inter alia, adoption of unaudited quarterly results for the 1st quarter ended March 31, 2008. | - |
| DICIND | DIC India Limited | 28 Mar 2008 | Audited Accounts and Dividend | To inter alia, consider and to take on record the audited full year accounts for the year ended December 31, 2007 and declaration of final dividend, if any. | - |
| DICIND | DIC India Limited | 11 Jan 2008 | Allotment of shares | To, inter alia, discuss the basis and allotment of shares and related activities. | - |
| DICIND | DIC India Limited | 29 Oct 2007 | Unaudited Quarterly Results | To, inter alia, consider and take on record the unaudited quarterly results for the quarter ended September 30, 2007. | - |
| DICIND | DIC India Limited | 29 Oct 2007 | Unaudited Quarterly Results/ others | To, inter alia, consider and take on record the unaudited quarterly results for the quarter ended September 30, 2007. The Board will also consider the appointment of Mr. Samir Bhaumik and Mr. A.D. Chatterjee as Wholetime Directors and Mr. Biswajit Choudhuri as Independent Director(Purpose Revised) | - |
| DICIND | DIC India Limited | 10 Oct 2007 | Record date/ others | The Company has informed the Exchange that the meeting of the Rights Issue Committee of the Board of Directors of the Company has been convened to be held on October 10, 2007, to, inter alia, determine the issue price and for fixation of record date. | - |
| DICIND | DIC India Limited | 27 Jul 2007 | Unaudited Quarterly Results | To, inter alia, consider and take on record the unaudited quarterly results for the six months ended June 30, 2007. | - |
| DICIND | DIC India Limited | 29 May 2007 | Appointment | The company had informed the Exchange regarding the demise of its Chairman, Mr J N Sapru. The company has now informed the Exchange that the meeting of the Board of Directors of the Company has been convened to be held on May 29, 2007 to consider, inter alia, appointment of Chairman of the Company. | - |
| DICIND | DIC India Limited | 27 Apr 2007 | Unaudited Quarterly Results | To consider, inter alia, adoption of unaudited quarterly results for the quarter ended March 31, 2007. | - |
| DICIND | DIC India Limited | 18 Apr 2007 | Rights/Others | To consider, amongst other things, capital raising plan, increase of authorized capital, issue of rights shares and consequential matters arising thereof. Further the Company has informed the Exchange that Board will also consider the following : (1) Resignation of Mr. M. Saito from the Board of Directors and (2) Appointment of Mr. Mitsunobu Miyasaka as an Additional Director in the Board. | - |
| DICIND | DIC India Limited | 30 Mar 2007 | Board Meeting Re-scheduled | The company has informed the Exchange that: "The meeting of the Board of Directors of the Company which was scheduled to be held on 6th March, 2007 to consider and take on record the audited full year accounts for the year ended 31st December, 2006 and declaration of final dividend, if any, has been rescheduled. The rescheduled Board Meeting, to discuss the aforesaid items, will now be held on Friday, 30th March, 2007 at the registered office of the Company". | - |
| DICIND | DIC India Limited | 28 Mar 2007 | Board Meeting Re-scheduled | The company has informed the Exchange that: "The meeting of the Board of Directors of the Company which had been re-scheduled to be held on 30th March, 2007 to consider and take on record the audited full year accounts for the year ended 31st December, 2006 and declaration of final dividend, if any, has been preponed and will now be held on Wednesday, 28th March, 2007 at the registered office of the Company". | - |