DIC India Limited

NSE: DICIND

19

total announcements

DICIND.NS · 15 min delayed

NSECopy of Newspaper Publication4d ago

DIC India Limited

Copy of Newspaper Publication

DIC India Limited has informed the Exchange about Copy of Newspaper Publication regarding Notice of Postal Ballot and dispatch of notice of postal ballot and providing other information, pursuant to the provisions of sections 108 and 110 of the Companies Act, 2013.

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NSEGeneral UpdatesMgmt Change4d ago

DIC India Limited

General Updates

DIC India Limited has informed the Exchange about the commencement of tenure of Mr. Hayato Kashiwagi as Managing Director w.e.f. September 01, 2026.

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NSEShareholders meetingMgmt Change5d ago

DIC India Limited

Shareholders meeting

DIC India Limited has informed the Exchange regarding Notice of Postal Ballot for the appointment of Mr. Hayato Kashiwagi as Managing Director and Mr. Praveen Kumar Asthana as Whole Time Director through remote e-voting.

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NSEResignationMgmt Change29 Aug 2026

DIC India Limited

Resignation

DIC India Limited has filed the detailed resignation received from Mr. Manish Bhatia, who ceases to be the Director, MD & CEO of the Company w.e.f close of business hours of August 29, 2026.

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NSECopy of Newspaper PublicationResults14 Aug 2026

DIC India Limited

Copy of Newspaper Publication

DIC India Limited has informed the Exchange about the publication of unaudited financial results for the quarter and half year ended June 30, 2026, along with the opening of a special window for re-lodging transfer requests of physical shares.

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NSEOutcome of Board MeetingResults12 Aug 2026

DIC India Limited

Outcome of Board Meeting

DIC India Limited has submitted its unaudited financial results for the quarter and half year ended June 30, 2026, which were approved by the Board of Directors in a meeting held on August 12, 2026.

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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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NSEResignationMgmt Change30 Jun 2026

DIC India Limited

Resignation

DIC India Limited has informed the Exchange regarding the resignation of Mr. Ashutosh Bishnoi as Head-Legal of the company, effective June 30, 2026, due to personal reasons.

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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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NSEUpdatesRegulatory18 Jun 2026

DIC India Limited

Updates

DIC India Limited has filed a claim against Attharv Sai FlexiPack Private Limited with the Interim Resolution Professional, citing an operational debt of INR 3,16,48,620.

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