Investors

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

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 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 2020-21

Scrutinizers Report 61st AGM

Outcome of 61st AGM

Newspaper Advertisement 3.8.2021

Annual Report 2020-21

Notice of 61st AGM

Draft Annual 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

Familarisation Programme-2020-21

Policy for determining Material Subsidiary

NRC Policy

CSR Policy

Vigil Mechanism Policy

RPTPolicy

Policy for determination of Material Events

Preservation of documents & Archival Policy

Policy for Prevention of Sexual harassment at Work

Directors information

Mr. Ashok Hiremath LOA

Mr. K. D. Patel's LOA

Mr. K. M. Elavia's LOA

Composition of Board Committees

Financials

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 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 31.3.2021

Audited Financial Statements for the F.Y. ended 31.3.2020

Shareholding Pattern

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

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

Disclosure on RPT 30.9.19

Appointment - Mr. Ashok Hiremath Additional Director

RTA change of name

BSE Disclosure Demise

Disclosure on RPTs March 31, 2019

Unclaimed Dividend & Shares

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