DIC India Limited

NSE: DICIND

8

total announcements

DICIND.NS · 15 min delayed

NSEAppointmentMgmt Change15 Jul 2026

DIC India Limited

Appointment

DIC India Limited has informed the Exchange regarding the appointment of Mr. Hayato Kashiwagi as Managing Director and Mr. Praveen Kumar Asthana as an Additional Director, both effective from September 01, 2026, subject to shareholders' approval.

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NSEAppointmentMgmt Change15 Jul 2026

DIC India Limited

Appointment

DIC India Limited has informed the Exchange regarding the appointment of Ms. Meghna Saini as Company Secretary (Compliance Officer) & Head Legal, and the appointment of Mr. Praveen Kumar Asthana as an Additional Director in the capacity of Whole Time Director, and the designation of Mr. Hayato Kashiwagi as Managing Director of the Company.

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NSEAppointmentMgmt Change15 Jul 2026

DIC India Limited

Appointment

DIC India Limited has informed the Exchange regarding the appointment of Mr. Praveen Kumar Asthana as an Additional Director in the category of Whole Time Director, effective July 15, 2026. The Board has also approved the appointment of Mr. Hayato Kashiwagi as Managing Director and Ms. Meghna Saini as Company Secretary & Head Legal.

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NSEOutcome of Board MeetingMgmt Change15 Jul 2026

DIC India Limited

Outcome of Board Meeting

DIC India Limited has informed the Exchange regarding Outcome of Board Meeting held on July 15, 2026. The Board has approved the appointment of Mr. Hayato Kashiwagi as Managing Director and Mr. Praveen Kumar Asthana as an Additional Director. Ms. Meghna Saini has been designated as Company Secretary and Compliance Officer.

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NSEPendency of Litigation(s)/dispute(s) or the outcome impacting the Company▲ PositiveLitigation14 Jul 2026

DIC India Limited

Pendency of Litigation(s)/dispute(s) or the outcome impacting the Company

DIC India Limited has received a favorable order from the Additional Commissioner (Appeals) setting aside a demand of ₹ 6,61,766 raised by the Assistant Commissioner (in-situ) under the Uttar Pradesh Goods and Services Tax Act, 2017.

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NSECertificate under SEBI (Depositories and Participants) Regulations, 20188 Jul 2026

DIC India Limited

Certificate under SEBI (Depositories and Participants) Regulations, 2018

DIC India Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the acceptance or rejection of securities received for dematerialization during the quarter ended June 30, 2026.

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NSEAppointmentMgmt Change4 Jul 2026

DIC India Limited

Appointment

DIC India Limited has informed the Exchange regarding the appointment of Ms. Manjusha Singh as Deputy CEO of the company with effect from July 04, 2026.

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NSETrading Window25 Jun 2026

DIC India Limited

Trading Window

DIC India Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

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