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The Annexure

Desk› Chemicals› DIC India Ltd

DIC India Ltd

BSE 500089 DICIND INE303A01010
Commodities Chemicals Chemicals & Petrochemicals Printing Inks

Filing rhythm · 60 trading days

12 filings · 4 material · busiest 2026-07-15 and 2026-08-12

What it files

Newspaper Publication2 Change in Management2 General2 Board Outcome1 Results1 Board Meeting1 Outcome1 Compliance Certificate1

Filings

12 in the window

  1. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find enclosed newspaper advertisement published in Business Standard and Aajkal regarding regarding publication of financial results for the quarter and half year ended on June 30, ....

    Company Update / Newspaper Publication View filing →

  2. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On August 12, 2026

    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 ....

    Board Meeting / Outcome of Board Meeting View filing →

  3. 12 August 2026

    Results

    Unaudited Financial Results For The Quarter And Half Year Ended June 30, 2026.

    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 ....

    Result / Financial Results View filing →

  4. 5 August 2026

    Board Meeting

    Board Meeting Intimation for Prior Intimation Of Board Meeting For Approval Of Unaudited Financial Results For The Quarter And Half Year Ended June 30, 2026

    DIC India Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  5. 15 July 2026

    Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On July 15, 2026

    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 ....

    Others / Outcome without intimation View filing →

  6. 15 July 2026

    Change in Management

    Change in Management

    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 ....

    Company Update / Change in Management View filing →

  7. 14 July 2026

    General

    Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Receipt Of Order Under Uttar Pradesh Goods And Services Tax Act, 2017.

    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 ....

    Company Update / General View filing →

  8. 8 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    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 ....

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  9. 30 June 2026

    Change in Management

    Change in Management

    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 ....

    Company Update / Change in Management View filing →

  10. 25 June 2026

    Trading Window

    Closure of Trading Window

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

    Insider Trading / SAST / Closure of Trading Window View filing →

  11. 18 June 2026

    General

    Filing Of Claim Against Attharv Sai Flexipack Private Limited With Interim Resolution Professional

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

    Company Update / General View filing →

  12. 11 June 2026

    Newspaper Publication

    Newspaper Publication

    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 ....

    Company Update / Newspaper Publication View filing →