Investors Information
Code of Conduct
Code of Practices and Procedures for fair disclosure on UPSI
Code of Conduct to Regulate, Monitor And Report Trading By Designated Persons
Articles / Publication
Corporate India Magazine - 15th Sep, 2020 Edition
Corporate India Magazine - 15th Sept, 2015 Edition
Company Updates
Intimation for Change in Promoter shareholding
Receipt of Stock Insurance Fire Claim
Update on Plant Capacity- Dahej
Update on Nashik Phata Land
Sale of fixed assets - Rivernest flats_19.7.2022
Credit Rating CRISIL
Receipt of On account of Interim Insurance claim
Intimation for AFS 11.2.2022
Closure Direction from GPCB 5.1.2021
Intimation of new AFS 31.12.2020
Fire Incident at Dahej Plant
Intimation for AFS - Kasarwadi Plant 19.10.2020
RTA change of name
Updates - Dahej Plant
Intimation for AFS - Kasarwadi Plant
Intimation MoU for Kasarwadi Plant
Change of name of JV Company
Dahej - Environmental Clearance
Schedule of Analyst or Investor meets - July 11, 2017
DIKL Analyst Meet Presentation
Schedule of Interview with ET Now
Interview with ET Now
Intimation-Closure of Kasarwadi Plant, Pune.
Postal Ballot 2023
Postal Ballot Results & Scrutinizer's Report 30.3.2023
Newspaper Advertisement for Postal Ballot_28.2.2023
Postal Ballot Notice 10.2.2023
Newspaper Advertisement for Postal Ballot_20.2.2023
Postal Ballot 2022
Postal Ballot Results & Scrutinizers Report 25.3.2022
Newspaper Advertisement for Postal Ballot 23.2.2022
Postal Ballot Notice 11.2.2022
Newspaper Advertisement for Postal Ballot_16.2.2022
Postal Ballot 2019-20
Newspaper Advt for Postal Ballot dtd. 30.9.2019
Postal Ballot Notice dtd. 19.9.2019
Postal Ballot Form
Postal Ballot 2019-20
Postal Ballot 2018-19
Voting results of Postal Ballot
Postal Ballot Notice dtd. 30.1.2019
Postal Ballot Form
Newspaper Advt for Postal Ballot dtd. 15.2.19
Postal Ballot 2016-17
Postal Ballot Notice & Form dtd. 14.5.2016
Newspaper Advertisement for Postal Ballot dtd. 30.5.16
Results on Postal Ballot dtd. 1.7.2016
ANNUAL REPORT FOR 2021-22
Outcome of 62nd AGM
Scrutinizers Report 62nd AGM
Newspaper Publication 4.6.2022
Notice of 62nd AGM
Annual Report 2021-22
Annual Return 2021-22
Newspaper Publication 31.5.2022
ANNUAL REPORT FOR 2020-21
Scrutinizers Report 61st AGM
Outcome of 61st AGM
Newspaper Advertisement 3.8.2021
Annual Report 2020-21
Notice of 61st AGM
Annul Return 2020-21
Communication of deduction of TDS on Dividend
Newspaper Advertisement_26.7.2021
ANNUAL REPORT FOR 2019-20
Voting Results - 60th AGM
Newspaper Advertisement 7.7.2020
Annual Report 2019-20
Notice of 60th AGM
Newspaper Advertisement 4.7.2020
Extract of Annual Return_31.3.2020
ANNUAL REPORT FOR 2018-2019
Voting results - 59th AGM
Public Notice for 59th AGM
ANNUAL REPORT FOR 2018-2019
59th AGM Notice
Attendance slip for 59th AGM
Extract of Annual Return
Company Policy
Rights of Persons with Disabilities Policy
Transgender Policy
HIV Policy
Policy for determining Material Subsidiary
NRC Policy
CSR Policy
Vigil Mechanism Policy
RPT Policy
Policy for determination of Material Events
Preservation of documents & Archival Policy
Policy for Prevention of Sexual harassment at Work
Familiarization Programme for Independent Directors
Familiarization Programme 2022-23
Familiarization Programme 2021-22
Familarisation Programme 2020-21
Directors information
Mr. Ashok Hiremath LOA
Mr. K. D. Patel's LOA
Mr. K. M. Elavia's LOA
Composition of Board Committees
Financials
Annual Audited Financial results for the year ended 31.03.2023
Newspaper Publication Financial Results_11.2.2023
Unaudited results for the period ended 31.12.2022
Newspaper Publication Financial Results_3.11.2022
Unaudited results for the period ended 30.09.2022
Newspaper Publication Financial Results_6.8.2022
Unaudited results for the period ended 30.6.2022
Newspaper Publication Financial Results 12.5.2022
Annual Audited Financial results for the year ended 31.03.2022
Newspaper Publication Financial Results 12.2.2022
Unaudited results for the period ended 31.12.2021
Newspaper Publication Financial Results 30.10.2021
Unaudited results for the period ended 30.09.2021
Newspaper Publication Financial Results 14.8.2021
Unaudited results for the quarter ended 30.6.2021
Newspaper Publication_Financial Results_12.5.2021
Annual Audited Financial results for the year ended 31.03.2021
Unaudited results for the period ended 31.12.2020
Notice of Board meeting & AGM
Notice of BM 30.5.2023
Notice of BM 10.2.2023
Notice of BM 1.11.2022
Notice of BM 5.8.2022
Notice of BM dated 10.5.2022
Notice of BM 11.2.2022
Notice of BM 29.10.2021
Notice of BM 13.8.2021
Notice of BM 10.5.2021
Newspaper Publication_BM Intimation 10.5.2021
Notice of BM 13.2.2021
Notice of BM 9.11.2020
Notice of BM 9.9.2020
Notice of BM dated 8.6.2020
Notice of BM dated 5.2.2020
Notice of BM dated 13.11.2019
Notice-of-BM-dtd.-13.8.2019
Notice of BM dtd. 9.5.2019
Financials of the Subsidiary Company
Audited Financial Statements for the F.Y. ended 31.3.2022
Audited Financial Statements for the F.Y. ended 31.3.2021
Audited Financial Statements for the F.Y. ended 31.3.2020
Shareholding Pattern
Quarter ended 31.3.2023
Quarter ended 31.12.2022
Quarter ended 30.9.2022
Quarter ended 30.6.2022
Quarter ended 31.3.2022
Quarter ended 31.12.2021
Quarter ended 30.9.2021
Quarter ended 30.6.2021
Quarter ended 31.3.2021
Quarter ended 31.12.2020
Quarter ended 30.9.2020
Quarter ended 30.6.2020
Quarter ended 31.3.2020
Stock Exchange Intimation
Regulation 30- Appointment of Cost Auditor_2023-24
Disclosure on RPT 31.3.2023
Secretarial Compliance Report 31.3.2023
Disclosure on RPT 30.9.2022
Disclosure on RPT 31.3.2022
Intimation for Re-appointment of Statutory Auditors
Secretarial Compliance Report 31.3.2022
Disclosure on RPT 30.9.2021
Change of Chief Financial Officer (CFO)
Secretarial Compliance Report for the year ended 31.3.2021
Disclosure on RPT 31.3.2021
Change of Company Secretary & Compliance Officer
Disclosure on RPT 30.9.2020
Disclosure on RPT 31.3.2020
Appointment - Mr. Ashok Hiremath Additional Director
Disclosure on RPT 30.9.19
RTA change of name
BSE Disclosure Demise
Disclosure on RPTs March 31, 2019
Unclaimed Dividend & Shares
Form_ISR-4
Newspaper Advertisement_25.11.2022
List of Shareholders whose shares are eligible to be transferred to IEPF - 16.3.2023
Unclaimed dividend as on 31.3.2022
Newspaper Advertisement 31.3.2022
List of Shareholders whose shares are eligible to be transferred to IEPF - 31.7.2022
Newspaper Advertisement 22.03.2021
List of Shareholders whose Shares are to be transferred to IEPF - 08.08.2021
Unclaimed dividend as on 31.3.2021
Newspaper Advertisement - 19.6.2020
List of Shareholders whose Shares are to be transferred to IEPF - 31.7.2020
List of Shareholders w.r.t. transfer of Equity shares to IEPF Account- 30.11.2017
Newspaper Advertisement – 18.4.2017
Newspaper Advertisement – 2.6.2018
List of Shareholders whose Shares are to be transferred to IEPF - 21.7.2018
Newspaper Advertisement – 20.6.2019
List of Shareholders whose Shares are to be transferred to IEPF - 10.8.2019.
Contact Us
Dai – ichi Karkaria Limited
CIN: L24100MH1960PLC011681
Liberty Building, Sir Vithaldas Thackersey Marg, Mumbai – 400020, India
Tel : +91+22+22015895 / 22017130, Fax : +91+22+22096976
Contact Person : Ankit Shah
Company Secretary
Email: investor@dai-ichiindia.com
Nodal Officer (IEPF)
Name: Ankit Shah
Email: ankit.shah@dai-ichiindia.com