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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           APR 2016 TO MAR 2017

APR-JUN 2017           JUL-SEP 2017           OCT-DEC 2017           APR 2017 TO MAR 2018

APR-JUN 2018           JUL-SEP 2018           OCT-DEC 2018                                                    

FINANCIALS - ANNUAL REPORTS

2007-2008           2008-2009           2009-2010           2010-2011           2011-2012          
2012-2013           2013-2014           2014-2015           2015-2016           2016-2017          
2017-2018          

ANNUAL GENERAL MEETING

Notice-DETAILED         Notice-NEWSPAPER        
42nd AGM Consolidated Scrutinizer Report        

ANNUAL GENERAL MEETING - 2017-18

Notice-DETAILED         Notice-NEWSPAPER        

INFORMATION TO DEBENTUREHOLDERS

Information as on 31-03-2018
31.03.2017 Bonds Certificate
Information as on 31-03-2017
Information as on 30-09-2016

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           BM - 09-02-2018           BM - 13-08-2018          
BM - 01-02-2019          

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           SEP-DEC 2017           JAN-MAR 2018

          APR-JUN 2018           JUL-SEP 2018           SEP-DEC 2018           JAN-MAR 2019

YEAR-WISE UNPAID DIVIDEND (AS ON 31.03.2018)

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


2015-2016          2017-2018         

Investor Education and Protection Fund (IEPF)

(Click here)In order to verify the shares to be transferred to IEPF as on 22/5/17         
I E P F - Nodal Officer          

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              Jul-Sep 2017              Oct-Dec 2017              Jan-Mar 2018
        Apr-Jun 2018              Jul-Sep 2018              Oct-Dec 2018              Jan-Mar 2019

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                    Sep-2017                    dec-2017         
              Mar-2018                    Jun-2018                    Sep-2018                    Dec-2018         
              Mar-2019                   

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 FOR DETERMINING MATERIALITY

DCI Policy for determining Materiality

POLICY ON RELATED PARTY TRANSACTIONS

DCI Policy for Related Party Transaction

OTHER INTIMATION TO STOCK EXCHANGES

12.04.2019 Regulation 52(7)of SEBI
12.04.2019 Appointment of Independent Directors.
03.04.2019 Closing of Trading Window
09.03.2019 Disclosure Under Regulation
23.07.2018 Intimation of Book Closure to Stock exchanges
29.05.2018 Press Release
03.05.2018 Appoint of New Director
26.10.2017 Closure of Trading Window
31.08.2017 Appoint of New Director
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.
"DREDGE HOUSE", Port Area,
VISAKHAPATNAM - 530 001
Off : : 0891 - 2566537
Fax: : 0891 - 2529846
E-Mail ID : : sreekanth@dcil.co.in

R & T AGENT

Karvy Fintech Private Limited,
Corporate Registry
Karvy Selenium, Tower-B
Plot No: 31 & 32
Financial District
Nanakramguda
Serilingampally Mandal
Hyderabad-500032, India
Toll Free No: 18003454001
E-Mail: 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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Content owned & provided by Dredging Corporation of India Ltd, last reviewed and updated on 13 Aug, 2018