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NEWSPAPER NOTICE TO SHAREHOLDERS

02052017 200809 NOTICE UNDER IEPF RULES

FINANCIALS - QUARTERLY REPORTS

APR-JUN 2011           JUL-SEP 2011          OCT-DEC 2011          APR 2011 TO MAR 2012

APR-JUN 2012           JUL-SEP 2012          OCT-DEC 2012          APR 2012 TO MAR 2013

APR-JUN 2013           JUL-SEP 2013          OCT-DEC 2013          APR 2013 TO MAR 2014

APR-JUN 2014           JUL-SEP 2014          OCT-DEC 2014          APR 2014 TO MAR 2015

APR-JUN 2015           JUL-SEP 2015           OCT-DEC 2015          APR 2015 TO MAR 2016

APR-JUN 2016          JUL-SEP 2016          OCT-DEC 2016           JAN-MAR 2017        

APR-JUN 2017     

FINANCIALS - ANNUAL REPORTS

2011-2012           2012-2013           2013-2014           2014-2015           2015-2016 2016-2017

ANNUAL GENERAL MEETING - 2016-17

Notice-DETAILED         Notice-NEWSPAPER         Scrutinizer Report        

INFORMATION TO DEBENTUREHOLDERS

31.03.2017 Bonds Certificate
Information as on 30-09-2016         Information as on 31-03-2017        

BOARD MEETING NOTICE

BM - 30-05-2016           BM - 13-09-2016           BM - 02-12-2016           BM - 10-02-2017           BM - 14-08-2017           BM - 10-11-2017          

TAX FREE BONDS

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Shareholding Pattern

          APR-JUN 2011           JUL-SEP 2011          OCT-DEC 2011          JAN-MAR 2012

          APR-JUN 2012           JUL-SEP 2012          OCT-DEC 2012          JAN-MAR 2013

          APR-JUN 2013           JUL-SEP 2013          OCT-DEC 2013          JAN-MAR 2014

          APR-JUN 2014           JUL-SEP 2014          OCT-DEC 2014          JAN-MAR 2015

          APR-JUN 2014           JUL-SEP 2014          OCT-DEC 2014          JAN-MAR 2015

          APR-JUN 2015           JUL-SEP 2015           OCT-DEC 2015          JAN-MAR 2016

          APR-JUN 2016           JUL-SEP 2016           OCT-DEC 2016          JAN-MAR 2017           APR-JUN 2017                     JUL-SEP 2017          

YEAR-WISE UNPAID DIVIDEND (AS ON 31.03.2017)

2008-2009          2009-2010          2012-2013          2013-2014          2014-2015         


2015-2016         

Investor Education and Protection Fund (IEPF)

(Click here)In order to verify the shares to be transferred to IEPF as on 22/5/17         

MEMORANDUM OF ARTICLES

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CODE OF CONDUCT

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CORPORATE GOVERNANCE REPORT

        Apr-Jun 2015              Jul-Sep 2015              Oct-dec 2015              Jan-Mar 2016
        Apr-Jun 2016              Jul-Sep 2016              Oct-Dec 2016              Jan-Mar 2017
        Apr-Jun 2017     

POLICY ON PRESERVATION OF DOCUMENTS

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CODE OF CONDUCT FOR PREVENTION OF INSIDER TRADING

Code of Conduct for Prevention of Insider Trading

Trading Window

RECONCILIATION OF SHARE CAPITAL AUDIT REPORT

              Mar-2015                    Jun-2015                    Sep-2015                    Dec-2015         
              Mar-2016                    Jun-2016                    Sep-2016                    dec-2016                            Mar-2017                    Jun-2017                   

DISLOSURES UNDER LISTING REGULATIONS

Terms and Conditions of appointment Directors
Composition of various committees
Familiarisation Programme for Independent Directors
Criteria for Marketing Payment for Non Executive Directors

WHISTLE BLOWER POLICY

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POLICY ON RELATED PARTY TRANSACTIONS

DCI Policy for Related Party Transaction

OTHER INTIMATION TO STOCK EXCHANGES

01.08.2017 Press Release
31.07.2017 Press Release
03.08.2017 Appoint of New Director
06.03.2017 Clarification to BSE
06.03.2017 Clarification to NSE
10.04.2017 Strike Intimation
11.04.2017 Strike Information
13.04.2017 Non-compliance-NSE
07.06.2017 Appointment of Pradeep Kumar
19.06.2017 Clarification to SE

Investors - Grievance

COMPLIANCE OFFICER
K. Aswini Sreekanth
Company Secretary
Dredging Corporation of India Ltd.
(A Government of India Undertaking)
"DREDGE HOUSE", Port Area,
VISAKHAPATNAM - 530 001
Off : : 0891 - 2566537
Fax: : 0891 - 2529846
E-Mail ID : : sreekanth@dcil.co.in

R & T AGENT

Karvy Selenium Tower B,
Plot 31-32
Gachibowli Financial District,
Nanakranguda,
HYDERABAD-500 032
Phone:(040)67162222
Fax: (040)23001153
E-Mail ID :einward.ris@karvy.com

CONTACT DETAILS OF DEBENTURE TRUSTEE

Shamal Nalawade
Asst. Vice President & Compliance Officer
Catalyst Trusteeship Ltd.
(Formerly GDA Trusteeship Ltd.)
Phone: 91(020)25280081 Ext: 109
Fax: 91(020) 25280275
GDA House,
Plot No: 85, Bhusari Colony (Right), Paud Road,
Pune-411038
www.catalysttustee.com
E-Mail ID : dt@ctltrustee.com

CORRESPONDENCE

Communication may be sent to the compliance officer/R&T Agent.
Always please quote your Name, Client ID, DP ID /
Folio No. As the case may be in all correspondence

Investors - Share Market

BSE

NSE

Investors - Share Market

B S E : www.bseindia.com

N S E : www.nse-india.com

S E B I : www.sebi.gov.in

Ministry of Shipping : www.shipping.nic.in

Dept.of Public Enterprises : www.dpe.nic.in

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Last reviewed and updated on 12 May, 2017

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