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Board Meetings - DIC India Ltd.

See past and forthcoming board meetings of DIC India Ltd. - DICIND, 500089

Ex-datePurposeNotes
2021-06-16Quarterly Results
2021-05-11Quarterly Results
2021-02-03Audited Results & Final Dividend
2020-11-06Quarterly Results
2020-08-07Quarterly Results
2020-06-11Quarterly Results
2020-02-12Audited Results & Final Dividend
2019-10-22Quarterly Results
2019-07-26Quarterly Results
2019-04-26Quarterly Results
2019-01-30Audited Results & Dividend
2018-11-12Quarterly Results
2018-07-27Quarterly Results
2018-05-05Quarterly Results
2018-02-06Audited Results & Dividend
2017-12-13OthersTo consider the recommendation and, if thought fit, approve the decision taken by the Sale of Land Committee of the Board of Directors.
2017-10-27Quarterly Results
2017-07-21Quarterly Results
2017-04-28Quarterly Results
2017-02-08Audited Results & Dividend
2016-10-28Quarterly Results
2016-07-29Quarterly Results
2016-04-22Quarterly Results
2016-02-05Audited Results & Dividend
2015-10-14Quarterly Results
2015-07-27Quarterly Results
2015-04-21Quarterly Results
2015-02-04Audited Results & Dividend
2014-10-22Quarterly Results
2014-07-25Quarterly Results
2014-04-26Quarterly ResultsTo consider and take on record the unaudited financial results for the 1st quarter ending on March 31, 2014.
2014-02-05Audited Results & Dividend
2013-12-05Appointment of DirectorsTo consider appointment/re-appointment of Directors.
2013-11-23Voluntary Delisting of Shares
2013-10-26Quarterly Results
2013-07-26Quarterly Results
2013-04-26Quarterly Results
2013-02-04Audited Results & Dividend
2012-10-18Quarterly Results
2012-07-26Quarterly Results
2012-04-24Quarterly Results
2011-11-01Quarterly Results
2011-07-26Quarterly Results
2011-04-28Quarterly Results
2011-02-09Audited Results & Dividend
2010-10-21Quarterly Results
2010-07-20Quarterly Results
2010-06-02Appointment of Additional DirectorThe 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.
2010-05-26OthersThe 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.
2010-04-20Quarterly Results
2010-03-26OthersThe 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.
2010-02-10Audited Results & Dividend
2009-12-14OthersThe Board inducted Mr. Bhaskar Nath Ghosh, Independent Director to the Audit Committee of the Board with immediate effect.
2009-10-27Quarterly Results(Revised)
2009-07-25Quarterly Results
2009-07-04OthersTo 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.
2009-05-12OthersTo 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.
2009-04-26Quarterly Results & OthersTo open a new 'Chemical Division' to undertake trading / agency business dealing in pigment and pigment related products with effect from May 01, 2009.
2009-02-10Audited Results & Final Dividend
2008-10-30Quarterly Results
2008-09-25Audited Results
2008-07-30Quarterly Results
2008-04-25Quarterly Results
2008-03-28Audited Results & Dividend
2008-01-11To consider Allotment of sharesInter alia, to discuss the basis and allotment of shares and related activities.
2007-10-29Quarterly Results
2007-10-10To fix price & record date for Rightsinter alia, determine the issue price and for fixation of record date.
2007-07-27Quarterly Results
2007-05-29To consider appointment of ChairmanInter alia, to consider, appointment of Chairman of the Company.
2007-04-27Quarterly Results
2007-04-18Rights Issue of Equity Shares(Revised)
2007-03-28Accounts & Dividend(Revised)
2007-02-06AmalgamationInter alia , to consider amalgamation of Rohit (Printing Inks & Paints) Industries Pvt. Ltd., (a 100% subsidiary of the company) with the company.
2006-07-27Quarterly Results & OthersTo discuss about the sources of fund infusion in the Company, including issuance of External Commercial Borrowings.
2006-05-15OthersTo discuss proposal for sourcing of fund through borrowings.
2006-03-03Accounts & Dividend
2006-01-20To consider certain financial matters
2005-10-25Amalgamationof DIC Coatings India Ltd with the company. (Revised) The amalgamation matter will be taken up by the Board for consideration at a later date
2005-07-29Quarterly Results
2005-04-29Quarterly Results
2005-03-04Dividend & Accounts
2004-10-29Quarterly Results
2004-07-28Quarterly Results
2004-04-28Quarterly Results
2004-03-04Accounts, Dividend & OthersChange of Company's name from Coates of India Limited to DIC India Limited (Revised)
2003-10-29Quarterly Results
2003-07-30Quarterly Results
2003-04-23Quarterly Results
2003-03-06Dividend & Accounts
2002-08-30Half Yearly Results
2002-07-31Quarterly Results
2002-04-24Quarterly Results
2002-02-08Dividend & Accounts
2001-10-30Quarterly Results & OthersAppointment of Wholetime Director (Revised)
2001-08-30Quarterly Results
2001-06-07OthersAppointment of two new directors
2001-04-27Quarterly Results
2001-03-29OthersAquisition of 1,000 equity shares of Rs.100/- each fully paid up of Rohit (Printing Inks and Paints) Industries Pvt. Ltd. to become a 100% subsidiary of the company.
2001-03-08Accounts & Dividend
2000-10-24Quarterly Results & OthersTransfer of Adhesive business to Bostik India Pvt. Ltd. on a `Slump Sale' basis.