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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 board and management

69 filed, newest first. Page 2 of 2.

  1. Oct 2016

  2. Feb 2016

  3. Apr 2014

  4. Jun 2013

    • 18 Jun · Management

      (1)Resignation of Mr Kazuo Kudo, Director : Due to re-allocation of duties within the DIC Group, Mr. Kazuo Kudo has vide vide his letter dated June 13, 2013, tendered his resignation from the Board of the Company with immediate effect. He was also a member in the Remuneration Committee; (2) Appointment of Mr Yoshiaki Masuda. Additional Director : The Board in its meeting held June 13, 2013 has approved the appointment of Mr. Yoshiaki Masuda, as Additional Director in the Board of Director to hold office from this day forth till the date of next Annual General Meeting. Mr. Masuda is the Regional Managing Director of the holding Company, DIC Asia Pacific Pte Ltd.,Singapore.
  5. Apr 2012

    • 25 Apr · Management

      Due to personal reasons, Mr Purushottam Lal Agarwal, has vide his letter dated April 11, 2012, tendered his resignation from the Board of the Company with immediate effect. He was also the Chairman of the Shareholders/Investors Grievance Committee. Mr Biswajit Choudhuri, due to personal reasons, has tendered his resignation with effect from April 29, 2012. He was also a member of the Audit Committee.
  6. Aug 2011

    • 26 Aug · Management

      Mr. Utpal Sengupta has been appointed as an Independent and Additional Director in the Board of the Company to hold office till the date of forthcoming Annual General Meeting. Mr. Utpal Sengupta is a Mechanical Engineer from the Indian Institute of Technology, Kharagpur and a MBA Gold Medallist from the Indian Institute of Management, Ahmedabad. Mr Sengupta led the US Foods major ConAgra's affiliate in India, Agro Tech Foods Ltd. (ATFL) as President and CEO for 12 years. Before joining ConAgra and ATFL, he worked for the consumer products giant Unilever in India and abroad for twenty-four years.
  7. Mar 2011

    • 16 Mar · Management

      In terms of the resolution passed by the Board of Directors in its meeting held on February 9, 2011, the Board has designated Mr. Samir Bhaumik, Managing Director as the Chief Executive Officer (CEO) of the Company.
  8. Oct 2010

    • 22 Oct · Management

      Board of Directors of the Company in its meeting held on October 21, 2010 has approved the following: (1) The present terms of appointment of Dr.P.K.Dutt, Chairman & Chief Executive Officer, which is due to expire on March 31, 2011, has been terminated w.e.f. December 31, 2010 and subject to the approval of the members in the forthcoming Annual General Meeting, has been given fresh appointment from January 01, 2011 till March 31, 2012 as the Chairman of the Company; (2) The present terms of appointment of Mr.Samir Bhaumik, Wholetime Director, which is due to expire on October 28, 2012, has been terminated w.e.f. December 31, 2010 and, subject to the approval of the members in the forthcoming Annual General Meeting, has been given fresh appointment as the Managing Director of the Company w.e.f. January 01, 2011 till December 31, 2013.
  9. Jun 2010

    • 11 Jun · Management

      Board of Directors in the meeting held on June 02, 2010 has approved the appointment of Mr. Kazuo Kudo, as Additional Director in the Board of Director to hold office from June 02, 2010 till the date of next Annual General Meeting. Mr. Kudo is the Regional Managing Director of the holding Company, DIC Asia Pacific Pte Ltd., Singapore. Further, as per declaration received from Mr. Kudo under Regulation 13(2) of the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations 1992, Mr, Kudo does not hold any shares in the Company.
  10. May 2010

    • 26 May · Management

      Company hereby intimates that Mr. Mitsunobu Miyasaka has tendered his resignation from the Board of Directors. His resignation will take effect from May 26, 2010.
  11. Apr 2010

    • 22 Apr · Management

      Pursuant to the restructuring done in the organizational structure within the DIC Group, Mr. Arun Das Chatterjee, Wholetime Director, has stepped down from the Board of the Company w.e.f. 21.04.2010 after serving the Company for a total tenure of 32 years
  12. Jul 2009

    • 27 Jul · Management

      At the Board Meeting held on July 25, 2009, Mr. Bhaskar Nath Ghosh has been appointed as an Independent and Additional Director in the Board of the Company to hold office till the date of forthcoming Annual General Meeting.
  13. Oct 2008

    • 30 Oct · Management

      Vide its letter dated October 30, 2008 that Mr. P.L. Agarwal has been inducted/ appointed as an independent and Additional Director on the Board of the Company with immediate effect to hold office till the date on next Annual General Meeting.
  14. Jul 2008

    • 30 Jul · Management

      Mr. Rasendu Bhusan Putatunda, Independent Director, has resigned from the Board of the Company after holding Directorship for a period of 8 years. His resignation takes place w.e.f. closing hours of July 30, 2008.
  15. Oct 2007

    • 29 Oct · Management

      1) Mr. Biswajit Choudhuri has been appointed as an Independent and Additional Director in the Board of the Company with immediate effect to hold office till the date of forthcoming Annual General Meeting. Mr. Biswajit Choudhuri is the Ex-Chairman & Managing Director of United Bank of India. 2) Mr. Arun Das Chatterjee has been appointed as Executive and Additional Director in the Board of the Company with immediate effect. Prior to his appointment in the Board, Mr. Chatterjee was the Chief operating Officer (Graphic Arts) and has been associated with the Company for the last 28 years. 3) Mr. Samir Bhaumik has been appointed as Executive and Additional Director in the Board of the Company with immediate effect. Prior to his appointment in the Board, Mr. Bhaumik was the Chief operating Officer (News Ink) and has been associated with the Company for the last 10 years
    • 15 Oct · Management

      The Company held today i.e. October 15, 2007, Mr. Hisato Tanemura, Director has tendered his resignation from the Board of Company
  16. Jul 2007

    • 27 Jul · Management

      Appointment of Directors and reconstitution of (1) Shareholders' / Investors Grievance Committee and (2) Remuneration Committee. 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.
  17. Jun 2007

    • 4 Jun · Management

      At the meeting of the Board of Directors of the Company held today i.e. 29th May, 2007, the Board, subsequent to the demise of Mr. J N Sapru, ex-Chairman and pursuant to Article 86 and 126 of the Articles of Association, has appointed Dr. P K Dutt, Managing Director to take on the resposibility of Chairman-cum-Managing Director of the Company.
  18. Mar 2007

    • 28 Mar · Management

      Mr. B S Kampani, Wholetime Director of the Company has tendered his resignation from the Board of Directors due to personal reason. His resignation will take effect from 2nd April, 2007