Please find enclosed copies of newspaper advertisement published in Business Standard and Aajkal (Regional Language) regarding opening of special window for physical shareholders to submit relodgment requests for transfer of shares.
Pursuant to Regulation 30 read with Para A (7C) of part A of Schedule III of SEBI LODR Regulations, 2015, please find enclosed disclosure for resignation of MD & CEO.
Pursuant to Regulation 30 read with Para A of Part A of SEBI (LODR), please find enclosed outcome of Board Meeting held on June 02 ,2026 to consider the resignation tendered by MD & CEO.
Please find enclosed copies of newspaper advertisement published in Business Standards and Aajkal on May 15, 2026 regarding publication of financial results of the Company for the quarter ended March 31, 2026.
Due to amalgamation of CB Management Services Private Limited with MUFG Intime India Private Limited with effect from 8th May, 2026 basis the order of Regional Director, MUFG Intime India Private Limited shall act as the Registrar and share transfer agent of the Company in place of CB Management Services Private Limited.
Please find enclosed unaudited quarterly financial results for the quarter ended March, 2026 as approved in the board meeting held today on May 13, 2026.
Pursuant to Regulation 30 & 33 of SEBI (LODR), 2015 this is to inform you that the Board of DIC INDIA LIMITED in its meeting held today i.e May 13, 2026 considered and approved the Unaudited Financial Results for the quarter ended March, 2026. The signed copy of the same is herewith enclosed.
Please find enclosed intimation for board meeting to be held on 13th May, 2026 for approval of unaudited quarterly financial results for the quarter ended 31st March, 2026.
Please find enclosed disclosure in furtherance of the disclosure filed on 14.04.2926 regarding star plastics.
Please find enclosed disclosure in furtherance of the disclosure filed by the Company on 24.03.2026 regarding commercial suit for recovery filed against Star Plastics.
| Particulars | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 207.69 | 216.67 | 205.13 | 198.60 | 242.70 | 221.01 | 219.22 | 210.21 | 226.48 | 223.17 | 231.93 | 240.52 |
| YOY Revenue Growth % | -4.1% | -2.95% | -11.45% | -0.38% | 16.86% | 2% | 6.87% | 5.84% | -6.68% | 0.98% | 5.8% | 14.42% |
| Other Income | 1.28 | 1.28 | 2.47 | 1.40 | 1.93 | 1.54 | 4.70 | 1.43 | 1.32 | 1.19 | 2.14 | 2.00 |
| Total Income | 208.97 | 217.95 | 207.60 | 200.00 | 244.64 | 222.55 | 223.92 | 211.64 | 227.80 | 224.36 | 234.07 | 242.52 |
| Total Expenses + | 212.11 | 218.32 | 209.82 | 195.57 | 236.27 | 218.83 | 215.29 | 208.12 | 221.81 | 216.43 | 225.50 | 236.74 |
| Cost of Materials Consumed | 130.15 | 156.94 | 129.82 | 148.52 | 159.77 | 153.37 | 134.81 | 144.45 | 142.08 | 168.84 | 139.17 | 164.77 |
| Employee Benefit Expense | 20.13 | 20.09 | 16.70 | 16.58 | 19.07 | 18.76 | 15.38 | 18.41 | 19.47 | 18.81 | 18.41 | 19.60 |
| Other Expenses | 29.08 | 28.60 | 30.36 | 28.30 | 30.59 | 31.40 | 27.32 | 29.87 | 28.84 | 30.25 | 31.15 | 32.05 |
| Operating Profit | -4.41 | -1.65 | -4.70 | 3.04 | 6.43 | 2.18 | 3.93 | 2.09 | 4.67 | 6.74 | 6.43 | 3.78 |
| OPM % | -2.1% | -0.8% | -2.3% | 1.5% | 2.6% | 1% | 1.8% | 1% | 2.1% | 3% | 2.8% | 1.6% |
| Profit Before Tax + | -3.13 | -18.20 | -8.19 | 4.49 | 8.36 | 3.73 | 9.32 | 3.52 | 5.99 | 7.93 | 6.20 | 5.78 |
| Tax Expense | -0.57 | -4.37 | -1.01 | 0.29 | 2.15 | 1.74 | 2.17 | 0.93 | 1.63 | 2.06 | 1.64 | 1.55 |
| Tax % | - | - | - | 6.5% | 25.7% | 46.8% | 23.3% | 26.5% | 27.2% | 26% | 26.5% | 26.8% |
| Profit After Tax | -2.57 | -13.83 | -7.18 | 4.20 | 6.21 | 1.98 | 7.15 | 2.59 | 4.36 | 5.87 | 4.56 | 4.24 |
| EPS (Basic) | -2.80 | -15.07 | -7.83 | 4.57 | 6.76 | 2.16 | 7.79 | 2.82 | 4.75 | 6.40 | 4.96 | 4.62 |
| Particulars | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Mar 2019 |
|---|---|---|---|---|---|---|---|
| Revenue from Operations | 0.00 | 881.53 | 828.85 | 871.99 | 744.83 | 608.25 | 791.13 |
| YOY Revenue Growth % | -100% | 6.36% | -4.95% | 17.07% | 22.45% | -23.12% | - |
| Other Income | 0.00 | 9.58 | 8.19 | 7.96 | 9.53 | 7.35 | 12.99 |
| Total Income | 0.00 | 891.11 | 837.04 | 879.95 | 754.36 | 615.60 | 804.12 |
| Total Expenses + | 0.00 | 783.86 | 770.06 | 778.63 | 697.09 | 561.67 | 717.15 |
| Cost of Materials Consumed | 0.00 | 596.47 | 577.70 | 605.61 | 524.10 | 402.70 | 525.18 |
| Employee Benefit Expense | 0.00 | 69.79 | 76.50 | 75.87 | 78.20 | 75.42 | 69.68 |
| Other Expenses | 0.00 | 117.61 | 115.87 | 97.16 | 94.79 | 83.55 | 122.29 |
| Operating Profit | 0.00 | 97.67 | 58.79 | 93.36 | 47.74 | 46.58 | 73.98 |
| OPM % | 0% | 11.1% | 7.1% | 10.7% | 6.4% | 7.7% | 9.4% |
| Profit Before Exceptional | 0.00 | 25.15 | -4.46 | 11.31 | 16.76 | 13.25 | 17.47 |
| Exceptional Items | 0.00 | 0.75 | -23.79 | 33.00 | 0.00 | 97.63 | 0.00 |
| Profit Before Tax + | 0.00 | 25.90 | -28.25 | 44.31 | 16.76 | 110.88 | 17.47 |
| Tax Expense | 0.00 | 6.36 | -5.57 | 3.33 | 4.37 | 24.98 | -0.98 |
| Tax % | - | 24.5% | - | 7.5% | 26.1% | 22.5% | -5.6% |
| Profit After Tax | 0.00 | 19.54 | -22.68 | 40.98 | 12.39 | 85.90 | 18.45 |
| EPS (Basic) | 0.00 | 21.29 | -24.70 | 44.65 | 13.50 | 93.58 | 20.10 |
| Particulars | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Mar 2019 |
|---|---|---|---|---|---|---|---|
| ASSETS | |||||||
| Non-Current Assets + | 0.00 | 163.33 | 184.56 | 185.90 | 0.00 | 0.00 | 0.00 |
| Property, Plant & Equipment | 0.00 | 120.44 | 120.85 | 48.72 | 0.00 | 0.00 | 0.00 |
| Capital Work in Progress | 0.00 | 3.67 | 14.95 | 77.24 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 0.00 | 0.27 | 0.30 | 0.00 | 0.00 | 0.00 | 0.00 |
| Goodwill | 0.00 | 20.89 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.15 | 0.25 | 0.11 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 0.00 | 424.03 | 396.51 | 463.09 | 0.00 | 0.00 | 0.00 |
| Inventories | 0.00 | 118.88 | 104.29 | 110.04 | 0.00 | 0.00 | 0.00 |
| Trade Receivables | 0.00 | 241.04 | 220.15 | 250.66 | 0.00 | 0.00 | 0.00 |
| Cash and Cash Equivalents | 0.00 | 39.13 | 46.96 | 67.07 | 0.00 | 0.00 | 0.00 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | |||||||
| Total Equity | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Equity Share Capital | 0.00 | 9.18 | 9.18 | 9.18 | 0.00 | 0.00 | 0.00 |
| Other Equity | 0.00 | 406.07 | 387.15 | 413.07 | 0.00 | 0.00 | 0.00 |
| Non-Current Liabilities | 0.00 | 5.93 | 6.32 | 25.67 | 0.00 | 0.00 | 0.00 |
| Current Liabilities | 0.00 | 166.18 | 178.43 | 201.22 | 0.00 | 0.00 | 0.00 |
| Total Liabilities | 0.00 | 172.12 | 184.75 | 226.89 | 0.00 | 0.00 | 0.00 |
| Particulars | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Mar 2019 |
|---|---|---|---|---|---|---|---|
| Cash from Operating Activities | 0.00 | 16.38 | 5.26 | 40.46 | -7.11 | 0.00 | 0.00 |
| Cash from Investing Activities | 0.00 | -5.97 | -30.00 | -34.16 | 56.31 | 0.00 | 0.00 |
| Cash from Financing Activities | 0.00 | -18.25 | 4.64 | 8.50 | -9.49 | 0.00 | 0.00 |
| Net Increase/Decrease in Cash | 0.00 | -7.84 | -20.11 | 14.79 | 39.70 | 0.00 | 0.00 |