DIC India logo

DIC India share news, announcements and annual reports

NSE: DICINDBSE: 500089Chemicals & PetrochemicalsSmall Cap

DIC India Limited · Formerly Coates of India · Face value ₹10 · Listed Aug 1995
Last close ₹516.15down ₹11.85 (2.24%)BSE ₹544.00

Share price at the NSE close on 30 Oct 2026. Previous close ₹528.00.

30 Oct: open ₹538.55, high ₹538.55, low ₹510.20

52-week range of traded prices to 30 Oct 2026
₹450.50Low, 19 Jan 2026₹675.00High, 24 Sep 2026
Market cap
₹474 Cr1,870th largest listed
P/E
16.38
P/B
1.07
Dividend yield
0.58%
ROE
6.7%
ROCE
8.1%
Debt to equity
0.00
Volume, NSE
1,57875.0% delivered

DIC India shareholder meetings

89 filed, newest first. Page 2 of 2.

  1. Mar 2018

  2. Feb 2018

  3. Mar 2017

  4. Feb 2017

  5. May 2016

  6. Apr 2016

  7. Feb 2016

  8. Jun 2015

  9. Mar 2015

  10. Feb 2015

  11. Jul 2014

  12. Feb 2014

  13. Jan 2014

  14. Dec 2013

  15. Apr 2013

  16. Jun 2012

    • 6 Jun · Meeting

      Shareholders of the Company at the Annual General Meeting held on May 29, 2012 have approved the following businesses : (1) Adopted the audited Balance Sheet and Profit & Loss Account for the year ended December 31, 2011 and the report of the Directors and the Auditors thereon; (2) Dividend at the rate of Rs.4/- per share (i.e. 40%) was declared; (3) Appointment of Mr. D Banerjee, Mr. P. Koek, Mr. U Sengupta and Dr. P K Dutt as Directors of the Company; (4) Appointment of M/s. Lovelock & Lewes, Chartered Accountants as the Statutory Auditors of the Company for the year ended December 31, 2012.
  17. Feb 2012

    • 16 Feb · Meeting

      Register of Members of the company will remain closed from May 20, 2012 to May 29, 2012 (both days inclusive) for the purpose of payment of dividend. Further the Annual Genearl Meeting of the Company will be held on May 29, 2012.
  18. Jun 2011

  19. May 2011

  20. Apr 2011

  21. Feb 2011

    • 15 Feb · Meeting

      Annual General Meeting of the Company for the year ended December 31, 2010 will be held on April 28, 2011 and the Register of Members and the Share Transfer Books will remain closed from April 19, 2011 to April 28, 2011, both days inclusive, for payment of dividend.
  22. Jun 2010

    • 29 Jun · Meeting

      Shareholders of the Company at the Annual General Meeting held on June 2, 2010 have approved the following businesses: (1) Adopted the audited Balance Sheet and Profit & Loss Account for the year ended December 31,2009 and the report of the Directors and the Auditors thereon; (2) Dividend at the rate of Rs. 4/- per share (i.e. 40%) was declared; (3) Appointment of Mr. D Banerjee, Mr. P. Koek, Mr. B Choudhuri and Mr. B N Ghosh as Directors of the Company; (4) Appointment of M/s. Lovelock & Lewes, Chartered Accountants as the Statutory Auditors of the Company for the year ended December 31, 2010.
  23. May 2010

  24. Feb 2010

    • 11 Feb · Meeting

      Annual General Meeting of the Company for the year ended December 31, 2009 will be held on June 02, 2010 and the Register of Members and the Share Transfer Books will remain closed from May 24, 2010 to June 02, 2010, both days inclusive, for payment of dividend.
  25. Jun 2009

    • 11 Jun · Meeting

      Dic India Limited had informed the Exchange that the Company is intending to alter its object clause of Memorandum of Association by way of Postal Ballot pursuant to Section 192A of the Companies Act, 1956. The Company has now informed the Exchange that the Company has completed the dispatch of Notice to Company shareholders and the same has been publish in the newspaper under Section 192A of the Companies Act, 1956. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  26. May 2009

    • 26 May · Meeting

      Copies of the minutes of the Annual General Meeting held on May 12, 2009 alongwith copy of the notice sent to the shareholders. Further, all the items of business that were taken up at the AGM were passed with requisite majority. A copies of the minutes and notice of AGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 19 May · Meeting

      Shareholders of the Company at the AGM held on May 12, 2009 have approved the following business:(1) Adopted the audited Balance Sheet and Profit & Loss Account for the year ended December 31, 2008 and the report of the Directors and the Auditors thereon. (2) Dividend at the rate of 35% (i.e. Rs. 3.50 per share) was declared. The Record date for ascertaining the entitlement for dividend is May 12, 2009. (3) Appointment of Mr. M Miyasaka, Mr. S Bose and Mr P L Agarwal as Directors of the Company. (4) Appointment of M/s. Lovelock & Lewes, Chartered Accountants as the Statutory Auditors of the Company for the year ended December 31, 2009.
  27. Feb 2009

    • 10 Feb · Meeting

      Board of Directors of the Company at its meeting held on February 10, 2009 approved the following : (1) The Board has recommended the payment of dividend for the financial year ended December 31, 2008 at the rate of Rs. 3.50 per share (2007 - Rs. 3.50 per share); (2)The Annual General Meeting of the Company for the year ended December 31, 2008 will be held on May 12, 2009. The Register of Members and the Share Transfer Books will remain closed from May 01, 2009 to May 12, 2009, both days inclusive; (3) Prof. Ranjan Das, Independent Director, has resigned from the Board of Directors of the Company on personal grounds. His resignation is effective from February 10, 2009.
  28. Jul 2008

    • 2 Jul · Meeting

      Minutes of the Annual General Meeting of the members of the Company held on June 12, 2008 along with the notice . The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  29. Jun 2008

    • 17 Jun · Meeting

      Outcome of Annual General Meeting held on June 12, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  30. Mar 2008

    • 31 Mar · Meeting

      Board of Directors of the Company at its meeting held on March 28, 2008, approved the following: 1) The Board has recommended the payment of dividend for the financial year ended December 31, 2007 at the rate of Rs.3.50 per share (2006 - Rs.3.50 per share) on the expanded capital of 9178977 equity shares of Rs.10/- each. 2) The Annual General Meeting of the Company for the year ended December 31, 2007 will be held on June 12, 2008. The Register of Members and the Share Transfer Books will remain closed from June 03, 2008 to June 12, 2008,both days inclusive. 3) The Board in its meeting held on March 28, 2008 decided to terminate the current appointment of Dr. P K Dutt as the Chairman & Managing Director of the Company with effect from March 31, 2008 and re-appoint him for a further period of 3 years commencing from April 01, 2008 till March 31, 2011 on revised terms and conditions as the Chairman & Chief Executive Officer, subject to the approval of the members of the Company.
  31. Mar 2007

    • 28 Mar · Meeting

      Final dividend of Rs. 3.50 (35%) per share as recommended by the Board would be paid subject to the approval of the shareholders in the forthcoming Annual General meeting to be held on 29th May 2007. Futher the Company has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from May 16, 2007 to May 29, 2007 (both days inclusive) for the purpose of payment of dividend.