DIC India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the unaudited financial results for ....
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LOW RISK
📅 Filed on BSE: 05 Aug 2026, 05:43 PM IST · BSE ID: 2978bfc8-fcc1-4611-9b71-62a70a75e9ce
View Original BSE Filing (PDF)
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In Simple Terms
DIC India will hold a board meeting on August 12, 2026, to announce its latest quarterly and half-yearly financial performance.
🤖 AI Summary
- DIC India Ltd's Board meeting is scheduled for August 12, 2026, to approve unaudited financial results.
- The financial results will cover the quarter and half year ended June 30, 2026.
- Trading window for company securities closed from July 01, 2026, until 48 hours after results declaration.
- The intimation complies with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
👥 What This Means For Shareholders
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Action Required
Shareholders are not required to take any action based on this intimation of a Board meeting.
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Who Is Affected
All shareholders will be affected by the subsequent financial results announcement, which will provide an update on the company's performance for the quarter and half year ended June 30, 2026.
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Management Signal
The scheduling of the Board meeting signals management's adherence to regulatory timelines for financial reporting under SEBI (LODR) Regulations, 2015.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
Board meeting outcome — check the unaudited financial results for Q1 & H1 FY27.
Declaration of results — note specific revenue and profit figures for June 30, 2026.
Trading window re-opening — confirm the date after results are declared.
LOW RISK
The filing is a routine procedural announcement of an upcoming board meeting, posing no immediate new risks.
💡 Investor Takeaway
DIC India Ltd has scheduled a Board meeting on August 12, 2026, to consider and approve its unaudited financial results for the quarter and half year ended June 30, 2026. This is a routine regulatory update.
📅 Company Track Record
In its Q1 FY26 results filed on May 13, 2026, DIC India reported a profit of 423.85 (unit not specified in previous headline) and revenue from operations at 24,062.26 (unit not specified). This upcoming meeting will provide a subsequent update.
Based on publicly available historical data. For context only.
❓ Frequently Asked Questions
When is DIC India Ltd's Board meeting for financial results?
DIC India Ltd's Board of Directors meeting is scheduled for Wednesday, August 12, 2026.
What will be considered at DIC India Ltd's upcoming Board meeting?
The Board meeting will consider and approve the unaudited financial results for the quarter and half year ended June 30, 2026.
What is the status of the trading window for DIC India Ltd?
The trading window for DIC India Ltd securities closed from July 01, 2026, and will remain closed until forty-eight hours after the declaration of financial results.
Which SEBI regulation does this intimation comply with?
This intimation complies with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Questions based on this BSE filing only. For information purposes.