DIC India Ltd

DIC India Ltd announced that CRISIL Ratings has reaffirmed its ratings on the company's various debt instruments, including Total Bank Loan Facilities of INR 100 crore with a CRISIL A/Stable rating (long term) and INR 100 crore with a CRISIL A1 rating (short term), as well as Total Short-Term Debt of INR 50 crore with a CRISIL A1 rating; further reaffirmations were assigned to Bank Loan Facilities of Rs. 100 Crore (Long Term: Crisil A/Stable), Rs. 10 Crore (Cash Credit - HDFC Bank Limited, Crisil A/Stable), Rs. 25 Crore (Cash Credit - Standard Chartered Bank, Crisil A/Stable), Rs. 30 Crore (Letter of Credit & Bank Guarantee - HDFC Bank Limited, Crisil A1), and Rs. 35 Crore (Letter of Credit & Bank Guarantee - Standard Chartered Bank, Crisil A1), with no enhancements, assignments, or withdrawals noted.

DIC India Limited announced that its shareholders approved the appointment of Praveen Kumar Asthana as Whole Time Director and Hayato Kashiwagi as Managing Director, both for a term of three consecutive years. Asthana’s appointment took effect July 15, 2026, while Kashiwagi’s appointment, subject to Central Government approval, began September 1, 2026. Kashiwagi was previously serving as a Non-Executive Director at DIC India Limited.

DIC India Limited informed the BSE Limited, the Calcutta Stock Exchange Ltd., and the National Stock Exchange of India Limited that the trading window for dealing in securities of the company will be closed from October 01, 2026, until 48 hours after the financial results for the quarter ended September 30, 2026, become generally available, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

DIC India Limited announced that the resignation of Manish Bhatia from the position of Managing Director and CEO has become effective from the close of business hours on August 29, 2026. Bhatia initially tendered his resignation on June 2, 2026, which was accepted by the board on the same date, and he will continue to support the company during the transition period until his departure.

DIC India Limited announced that the resignation of Manish Bhatia from the position of Managing Director and CEO has become effective from the close of business hours on August 29, 2026, following a resignation tendered on June 2, 2026, which was accepted by the board on the same date.

DIC India Limited announced that the resignation of Manish Bhatia from the position of Managing Director and CEO has become effective from the close of business hours on August 29, 2026. Bhatia initially tendered his resignation on June 2, 2026, which was accepted by the board on the same date, and he will continue to support the company during the transition period until his departure.

DIC India Limited will hold a board meeting on Wednesday, August 12, 2026, to approve the unaudited financial results for the quarter and half year ended June 30, 2026, as stipulated by Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the company’s code of conduct for insider trading, which closed the trading window for securities from July 01, 2026, and will remain closed for forty-eight hours after the financial results are declared.

DIC India will hold a meeting of the Board of Directors of the Company on 13 May 2026.

DIC India announced that the Board of Directors of the Company at its meeting held on 24 February 2026, inter alia, have recommended the final dividend of Rs 3 per equity Share (i.e. 30%) , subject to the approval of the shareholders.Powered by Capital Market - Live

DIC India announced that the 78th Annual General Meeting(AGM) of the company will be held on 23 March 2026.Powered by Capital Market - Live