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DIC India Ltd

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10 of 69 filings·Updated 2 Oct 2026
Showing 10 of 69 filings.
2 Oct 20261 filing
Company UpdateNewspaper Publication

We hereby enclose copy of newspaper advertisement for outcome of postal ballot and opening of special window for relodgement of transfer requests of physical shares.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 11:06View Source
30 Sept 20263 filings
Company UpdateChange in Directorate

DIC India approves 3-year MD and Whole Time Director appointments

Appointments

  • Appointment of Praveen Kumar Asthana as Whole Time Director (Executive) for 3 years from July 15, 2026.
  • Profile: Praveen Kumar Asthana, IIT Kanpur B.Tech Chemical Engineering, 30+ years in manufacturing and quality.
  • Appointment of Hayato Kashiwagi as Managing Director for 3 years from September 01, 2026, subject to approvals.
  • Profile: Hayato Kashiwagi, Regional Business Product Director, DIC Asia Pacific, 25 years with DIC Corp.
  • Not debarred from holding office by SEBI or other authorities.
Filed 19:07View Source
AGM/EGMPostal Ballot

DIC India postal ballot approves two director appointments (MD and WTD) subject to Central Government approval

Resolutions and outcomes

  • Resolution 1 (Special): Appoint Hayato Kashiwagi as MD; approved 100% (votes polled 6,586,077); subject to Central Government approval.
  • Resolution 2 (Special): Appoint Praveen Asthana as Whole-Time Director; approved 100% (votes polled 6,586,077).
  • Material governance impact: leadership appointments approved, subject to Central Government approval.
Filed 18:45View Source
AGM/EGMAGM

DIC India postal ballot for MD and Whole-Time Director appointments; results pending

AGM/Postal Ballot Details

  • Remote e-voting concluded Sep 30, 2026 at 5:00 PM IST.
  • Notice issued Aug 31, 2026; period Sep 1–Sep 30, 2026.
  • Scrutinizer appointed; NSDL provided e-voting facility.

Resolutions Put to Vote

  • Appointment of Hayato Kashiwagi as Managing Director (subject to government approval).
  • Appointment of Praveen Kumar Asthana as Whole-Time Director.

Voting Status

  • Voting results to be disclosed with Scrutinizer report within prescribed timeline.

Governance Details

  • Appointments are subject to Central Government approvals.
Filed 17:23View Source
25 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

DIC India Limited: Trading window will remain closed from October 01, 2026 till 48 hours after the Financial Results for quarter ended September 30, 2026 become generally available.

DIC India Limited: Trading window will remain closed from October 01, 2026 till 48 hours after the Financial Results for quarter ended September 30, 2026 become generally available.

Filed 17:52View Source
1 Sept 20262 filings
Company UpdateNewspaper Publication

Please find enclosed copies of newspaper advertisements published regarding dispatch of notice of postal ballot and opening of special window for for relodgement of transfer requests of ....

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 13:34View Source
Company UpdateGeneral

DIC India appoints Hayato Kashiwagi as Managing Director effective September 1, 2026

MD appointment and tenure

  • Appointment of Hayato Kashiwagi as Managing Director effective September 1, 2026.
  • Term of appointment: 3 years.
  • Subject to shareholder and Central Government approvals; approvals to be sought.
  • He commenced office at 09:00 AM on September 1, 2026.
  • Formerly Regional Business Product Director, DIC Asia Pacific, with 25 years in DIC.
  • Not debarred from holding director office by SEBI or authorities.
  • Also appointed as director of DIC Fine Chemical Private Limited effective Sep 1, 2026.
  • There is no inter-se relationship with other directors.
Filed 10:36View Source
31 Aug 20261 filing
AGM/EGMPostal Ballot

DIC India Postal Ballot seeks approvals for two executive appointments and remuneration terms

Resolutions overview

  • Special resolution to appoint Hayato Kashiwagi as MD for 3 years from 01-Sep-2026; 25-year DIC experience, not related.
  • Special resolution to appoint Praveen Asthana as Whole-Time Director for 3 years from 15-Jul-2026; ex-COO; IIT Kanpur.
  • Postal ballot purpose: approve two special resolutions for MD and WTD appointments.
  • Outcome of resolutions not disclosed in the notice.
  • No share capital changes; remuneration terms are governance matters only.
Filed 12:29View Source
29 Aug 20262 filings
Company UpdateChange in Directorate

DIC India Limited has informed the Exchange about Resignation of Director/KMP/SMP

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 19:01View Source
Company UpdateChange in Directorate

DIC India Limited has informed the Exchange about Resignation of Director/KMP/SMP

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 18:44View Source
Showing 10 of 69 filings