Investors

Investors Information

Form_ISR-4

Form_ISR-2

Form_ISR-1

Code of Conduct

Code of Practices and Procedures for fair disclosure on UPSI

Code of Conduct to regulate monitor report trading by Designated Person

Articles / Publication

Corporate India Magazine - 15th Sep, 2020 Edition

Corporate India Magazine - 15th Sept, 2015 Edition

Company Updates

Cessation of Independent Directors

Receipt of Final Balance Insurance Fire Claim

Company Update Q1_June 2023

Review of Credit Rating_24.7.2023

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

Newspaper Advt for Postal Ballot dtd. 15.2.19

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

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 2022-23

Notice under section 160 of Companies Act 2013

Scrutinizers Report 63rd AGM

Outcome of 63rd AGM

Newspaper publication_29.8.2023

Annual Report 2022-23

Notice of 63rd AGM

Newspaper publication_21.8.2023

Communication of deduction of TDS on Dividend

AGM, Book Closure, Cut-off date Intimation

Annual Return 2022-2023

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

IC Member 2024

Posh 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

Familarisation Programme_2023-24

Familiarization Programme 2022-23

Familiarization Programme 2021-22

Familarisation Programme 2020-21

Directors information

Mr. Cyrus Bagwadia LOA

Mr. Behram Sorabji LOA

Mr. Ashok Hiremath LOA

Composition of Board & Committees

Financials

Annual Audited Financial results for the year ended 31.03.2024

Newspaper Publications_Financial Results 10.2.2024

Unaudited results for the period ended 31.12.2023

Newspaper Publication_Financial results_27.10.2023

Unaudited results for the period ended 30.09.2023

Newspaper Publication_Financial Results_12.8.2023

Unaudited results for the period ended 30.6.2023

Newspaper Publication Financial Results_31.5.2023

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 27.5.2024

Notice of Rescheduled BM 9.2.2024

Notice of BM 6.2.2024

Notice of BM 26.10.2023

Notice of BM 11.8.2023

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

Notice-of-BM-dtd.-13.8.2019

Financials of the Subsidiary Company

Audited Financial Statements for the F.Y. ended 31.3.2023

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 30.6.2024

Quarter ended 31.3.2024

Quarter ended 31.12.2023

Quarter ended 30.9.2023

Quarter ended 30.6.2023

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

Results Presentation for the period 31.3.2024

Disclosure on RPT 31.3.2024

Results Presentation for the period ended 31.12.2023

Results Presentation for the period ended 30.9.2023

Disclosure on RPT 30.9.2023

Regulation 30- Appointment of Independent Directors

Regulation 30- Authorization of KMPs to Determine Materiality of events or information

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

Newspaper Advertisement_20.3.2024

List of Shareholders whose shares are eligible to be transferred to IEPF - 17.7.2024

Unclaimed dividend as on 31.3.2023

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.

Online Dispute Resolution (ODR) portal

ODR Communication to shareholders

Website link for Smart ODR

Master Circular on Online Dispute Resolution_20.12.2023 and 31.7.2023

Redressal of investor grievances through SCORES and linking with ODR platform

Contact Us

Dai – ichi Karkaria Limited

CIN: L24100MH1960PLC011681

Liberty Building, Sir Vithaldas Thackersey Marg, Mumbai – 400020, India

Tel : 022-69117130

Contact Person : Ankit Shah

Company Secretary

Email: investor@dai-ichiindia.com

Nodal Officer (IEPF) 

Name: Ankit Shah

Email: ankit.shah@dai-ichiindia.com