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 Sept, 2015 Edition

Company Updates

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 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 2017-2018

Annual report 2017-2018

58th AGM Notice

Attendance slip for 58th AGM

Voting results of 58th AGM

Company Policy

CSR Policy

NRC Policy

Vigil Mechanism Policy

RPTPolicy

NRC Familirsation Programme for ID's

Policy for determination of Material Events

Preservation of documents & Archival Policy

Directors information

Dr. A. M. Naik's 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 31.03.2018

Unaudited results for the period ended 31.12.2018

Unaudited results for the quarter ended 30.09.2018

Unaudited results for the quarter ended 30.06.2018

Notice of Board meeting & AGM

Notice of BM dtd. 9.5.2019

Financials of the Subsidiary Companies

Audited Financial Statements for the year ended 31.3.2018

Shareholding Pattern

Quarter ended 31.3.2019

Quarter ended 31.12.2018

Quarter ended 30.9.2018

Quarter ended 30.6.2018

Unclaimed Dividend & Shares

Unclaimed dividend as on 8.8.2018

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

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 : Kavita Thadeshwar

Company Secretary

Email: investor@dai-ichiindia.com

Nodal Officer (IEPF) 

Name: Kavita Thadeshwar

Email: kavita.thadeshwar@dai-ichiindia.com