|
21 Feb 2025
|
Audited Results & Dividend |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
13 Aug 2024
|
Quarterly Results |
- |
|
09 May 2024
|
Quarterly Results |
- |
|
22 Feb 2024
|
Audited Results & Dividend |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
04 Aug 2023
|
Quarterly Results |
- |
|
11 May 2023
|
Quarterly Results |
- |
|
22 Feb 2023
|
Quarterly Results |
- |
|
08 Feb 2023
|
Audited Results & Dividend |
- |
|
10 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
11 May 2022
|
Quarterly Results |
- |
|
11 Feb 2022
|
Audited Results & Final Dividend |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
11 Aug 2021
|
Quarterly Results |
- |
|
16 Jun 2021
|
Quarterly Results |
- |
|
11 May 2021
|
Quarterly Results |
- |
|
03 Feb 2021
|
Audited Results & Final Dividend |
- |
|
06 Nov 2020
|
Quarterly Results |
- |
|
07 Aug 2020
|
Quarterly Results |
- |
|
11 Jun 2020
|
Quarterly Results |
- |
|
12 Feb 2020
|
Audited Results & Final Dividend |
- |
|
22 Oct 2019
|
Quarterly Results |
- |
|
26 Jul 2019
|
Quarterly Results |
- |
|
26 Apr 2019
|
Quarterly Results |
- |
|
30 Jan 2019
|
Audited Results & Dividend |
- |
|
12 Nov 2018
|
Quarterly Results |
- |
|
27 Jul 2018
|
Quarterly Results |
- |
|
05 May 2018
|
Quarterly Results |
- |
|
06 Feb 2018
|
Audited Results & Dividend |
- |
|
13 Dec 2017
|
Others |
To consider the recommendation and, if thought fit, approve the decision taken by the Sale of Land Committee of the Board of Directors. |
|
27 Oct 2017
|
Quarterly Results |
- |
|
21 Jul 2017
|
Quarterly Results |
- |
|
28 Apr 2017
|
Quarterly Results |
- |
|
08 Feb 2017
|
Audited Results & Dividend |
- |
|
28 Oct 2016
|
Quarterly Results |
- |
|
29 Jul 2016
|
Quarterly Results |
- |
|
22 Apr 2016
|
Quarterly Results |
- |
|
05 Feb 2016
|
Audited Results & Dividend |
- |
|
14 Oct 2015
|
Quarterly Results |
- |
|
27 Jul 2015
|
Quarterly Results |
- |
|
21 Apr 2015
|
Quarterly Results |
- |
|
04 Feb 2015
|
Audited Results & Dividend |
- |
|
22 Oct 2014
|
Quarterly Results |
- |
|
25 Jul 2014
|
Quarterly Results |
- |
|
26 Apr 2014
|
Quarterly Results |
To consider and take on record the unaudited financial results for the 1st quarter ending on March 31, 2014. |
|
05 Feb 2014
|
Audited Results & Dividend |
- |
|
05 Dec 2013
|
Appointment of Directors |
To consider appointment/re-appointment of Directors. |
|
23 Nov 2013
|
Voluntary Delisting of Shares |
- |
|
26 Oct 2013
|
Quarterly Results |
- |
|
26 Jul 2013
|
Quarterly Results |
- |
|
26 Apr 2013
|
Quarterly Results |
- |
|
04 Feb 2013
|
Audited Results & Dividend |
- |
|
18 Oct 2012
|
Quarterly Results |
- |
|
26 Jul 2012
|
Quarterly Results |
- |
|
24 Apr 2012
|
Quarterly Results |
- |
|
01 Nov 2011
|
Quarterly Results |
- |
|
26 Jul 2011
|
Quarterly Results |
- |
|
28 Apr 2011
|
Quarterly Results |
- |
|
09 Feb 2011
|
Audited Results & Dividend |
- |
|
21 Oct 2010
|
Quarterly Results |
- |
|
20 Jul 2010
|
Quarterly Results |
- |
|
02 Jun 2010
|
Appointment of Additional Director |
The Board has approved the appointment of Mr. Kazuo Kudo as Additional Director in the Board of Director to hold office from this day forth till the date of next Annual General Meeting. |
|
26 May 2010
|
Others |
The Board has approved the sale of the entire shareholdings in its WoS, DIC Coatings India Ltd., to The Valspar (Singapore) Corporation Pte Ltd. for an aggregate consideration of Rs. 400,680,362. |
|
20 Apr 2010
|
Quarterly Results |
- |
|
26 Mar 2010
|
Others |
The Board has executed a Share Purchase Agreement defining the terms of sale of the Co's entire shareholding in its WoS, DIC Coatings India Ltd, to The Valspar (Singapore) Corporation Pte Ltd. |
|
10 Feb 2010
|
Audited Results & Dividend |
- |
|
14 Dec 2009
|
Others |
The Board inducted Mr. Bhaskar Nath Ghosh, Independent Director to the Audit Committee of the Board with immediate effect. |
|
27 Oct 2009
|
Quarterly Results |
(Revised) |
|
25 Jul 2009
|
Quarterly Results |
- |
|
04 Jul 2009
|
Others |
To evaluate the options of divesting its Can Coating business operated through its Wholly owned unlisted subsidiary Co., DIC Coatings India Ltd & to divest its shareholders to a potential Buyer. |
|
12 May 2009
|
Others |
To consider and discuss alternation in the Object Clause of the Memorandum of Association of the Company so as to enlarge the products range of the Company in which the Company deals. |
|
26 Apr 2009
|
Quarterly Results & Others |
To open a new 'Chemical Division' to undertake trading / agency business dealing in pigment and pigment related products with effect from May 01, 2009. |
|
10 Feb 2009
|
Audited Results & Final Dividend |
- |
|
30 Oct 2008
|
Quarterly Results |
- |
|
25 Sep 2008
|
Audited Results |
- |
|
30 Jul 2008
|
Quarterly Results |
- |
|
25 Apr 2008
|
Quarterly Results |
- |
|
28 Mar 2008
|
Audited Results & Dividend |
- |
|
11 Jan 2008
|
To consider Allotment of shares |
Inter alia, to discuss the basis and allotment of shares and related activities. |
|
29 Oct 2007
|
Quarterly Results |
- |
|
10 Oct 2007
|
To fix price & record date for Rights |
inter alia, determine the issue price and for fixation of record date. |
|
27 Jul 2007
|
Quarterly Results |
- |
|
29 May 2007
|
To consider appointment of Chairman |
Inter alia, to consider, appointment of Chairman of the Company. |
|
27 Apr 2007
|
Quarterly Results |
- |
|
18 Apr 2007
|
Rights Issue of Equity Shares |
(Revised) |
|
28 Mar 2007
|
Accounts & Dividend |
(Revised) |
|
06 Feb 2007
|
Amalgamation |
Inter alia , to consider amalgamation of Rohit (Printing Inks & Paints) Industries Pvt. Ltd., (a 100% subsidiary of the company) with the company. |
|
27 Jul 2006
|
Quarterly Results & Others |
To discuss about the sources of fund infusion in the Company, including issuance of External Commercial Borrowings. |
|
15 May 2006
|
Others |
To discuss proposal for sourcing of fund through borrowings. |
|
03 Mar 2006
|
Accounts & Dividend |
- |
|
20 Jan 2006
|
To consider certain financial matters |
- |
|
25 Oct 2005
|
Amalgamation |
of DIC Coatings India Ltd with the company. (Revised) The amalgamation matter will be taken up by the Board for consideration at a later date |
|
29 Jul 2005
|
Quarterly Results |
- |
|
29 Apr 2005
|
Quarterly Results |
- |
|
04 Mar 2005
|
Dividend & Accounts |
- |
|
29 Oct 2004
|
Quarterly Results |
- |
|
28 Jul 2004
|
Quarterly Results |
- |
|
28 Apr 2004
|
Quarterly Results |
- |