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Board Meetings - DIC India Ltd.

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

Ex-date Purpose Notes
2022-05-11 Quarterly Results
2022-02-11 Audited Results & Final Dividend
2021-11-12 Quarterly Results
2021-08-11 Quarterly Results
2021-06-16 Quarterly Results
2021-05-11 Quarterly Results
2021-02-03 Audited Results & Final Dividend
2020-11-06 Quarterly Results
2020-08-07 Quarterly Results
2020-06-11 Quarterly Results
2020-02-12 Audited Results & Final Dividend
2019-10-22 Quarterly Results
2019-07-26 Quarterly Results
2019-04-26 Quarterly Results
2019-01-30 Audited Results & Dividend
2018-11-12 Quarterly Results
2018-07-27 Quarterly Results
2018-05-05 Quarterly Results
2018-02-06 Audited Results & Dividend
2017-12-13 Others To consider the recommendation and, if thought fit, approve the decision taken by the Sale of Land Committee of the Board of Directors.
2017-10-27 Quarterly Results
2017-07-21 Quarterly Results
2017-04-28 Quarterly Results
2017-02-08 Audited Results & Dividend
2016-10-28 Quarterly Results
2016-07-29 Quarterly Results
2016-04-22 Quarterly Results
2016-02-05 Audited Results & Dividend
2015-10-14 Quarterly Results
2015-07-27 Quarterly Results
2015-04-21 Quarterly Results
2015-02-04 Audited Results & Dividend
2014-10-22 Quarterly Results
2014-07-25 Quarterly Results
2014-04-26 Quarterly Results To consider and take on record the unaudited financial results for the 1st quarter ending on March 31, 2014.
2014-02-05 Audited Results & Dividend
2013-12-05 Appointment of Directors To consider appointment/re-appointment of Directors.
2013-11-23 Voluntary Delisting of Shares
2013-10-26 Quarterly Results
2013-07-26 Quarterly Results
2013-04-26 Quarterly Results
2013-02-04 Audited Results & Dividend
2012-10-18 Quarterly Results
2012-07-26 Quarterly Results
2012-04-24 Quarterly Results
2011-11-01 Quarterly Results
2011-07-26 Quarterly Results
2011-04-28 Quarterly Results
2011-02-09 Audited Results & Dividend
2010-10-21 Quarterly Results
2010-07-20 Quarterly Results
2010-06-02 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.
2010-05-26 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.
2010-04-20 Quarterly Results
2010-03-26 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.
2010-02-10 Audited Results & Dividend
2009-12-14 Others The Board inducted Mr. Bhaskar Nath Ghosh, Independent Director to the Audit Committee of the Board with immediate effect.
2009-10-27 Quarterly Results (Revised)
2009-07-25 Quarterly Results
2009-07-04 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.
2009-05-12 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.
2009-04-26 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.
2009-02-10 Audited Results & Final Dividend
2008-10-30 Quarterly Results
2008-09-25 Audited Results
2008-07-30 Quarterly Results
2008-04-25 Quarterly Results
2008-03-28 Audited Results & Dividend
2008-01-11 To consider Allotment of shares Inter alia, to discuss the basis and allotment of shares and related activities.
2007-10-29 Quarterly Results
2007-10-10 To fix price & record date for Rights inter alia, determine the issue price and for fixation of record date.
2007-07-27 Quarterly Results
2007-05-29 To consider appointment of Chairman Inter alia, to consider, appointment of Chairman of the Company.
2007-04-27 Quarterly Results
2007-04-18 Rights Issue of Equity Shares (Revised)
2007-03-28 Accounts & Dividend (Revised)
2007-02-06 Amalgamation Inter alia , to consider amalgamation of Rohit (Printing Inks & Paints) Industries Pvt. Ltd., (a 100% subsidiary of the company) with the company.
2006-07-27 Quarterly Results & Others To discuss about the sources of fund infusion in the Company, including issuance of External Commercial Borrowings.
2006-05-15 Others To discuss proposal for sourcing of fund through borrowings.
2006-03-03 Accounts & Dividend
2006-01-20 To consider certain financial matters
2005-10-25 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
2005-07-29 Quarterly Results
2005-04-29 Quarterly Results
2005-03-04 Dividend & Accounts
2004-10-29 Quarterly Results
2004-07-28 Quarterly Results
2004-04-28 Quarterly Results
2004-03-04 Accounts, Dividend & Others Change of Company's name from Coates of India Limited to DIC India Limited (Revised)
2003-10-29 Quarterly Results
2003-07-30 Quarterly Results
2003-04-23 Quarterly Results
2003-03-06 Dividend & Accounts
2002-08-30 Half Yearly Results
2002-07-31 Quarterly Results
2002-04-24 Quarterly Results
2002-02-08 Dividend & Accounts
2001-10-30 Quarterly Results & Others Appointment of Wholetime Director (Revised)
2001-08-30 Quarterly Results
2001-06-07 Others Appointment of two new directors