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NEWSPAPER NOTICES

02052017 200809 NOTICE UNDER IEPF RULES
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 - 12-11-2018 BM - 01-02-2019 BM - 30-05-2019
Audited Financial Results 31.03.2017
Un-Audited Financial Results 30.06.2017
Audited Financial Results - 2018-19
BM - 08-08-2019

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 APR 2018 TO MAR 2019

APR-JUN 2019 JUL-SEP 2019

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 2018-2019

43RD ANNUAL GENERAL MEETING - 2018-19

43rd Annual Meeting Minutes
43rd Annual Meeting - Voting Result
Annual Report - 2018-19
Notice-NEWSPAPER

42ND ANNUAL GENERAL MEETING - 2017-18

42ND AGM MINUTES Notice-DETAILED Notice-NEWSPAPER

41ST ANNUAL GENERAL MEETING - 2016-17

41ST-AGM-MINUTES Notice-DETAILED Notice-NEWSPAPER

INFORMATION TO DEBENTUREHOLDERS

Information as on 31-03-2019
Information as on 30-09-2018
Information as on 31-03-2018
Bonds Certificate 31.03.2017
Information as on 31-03-2017
Information as on 30-09-2016

BOARD MEETING NOTICE

AFR Notice 31-03-2015 UFR Notice 30-06-2015 UFR Notice 30-09-2015
UFR Notice 31-12-2015 AFR Notice 31-03-2016 UFR Notice 30-06-2016
UFR Notice 30-09-2016 UFR Notice 31-12-2016 AFR Notice 31-03-2017
UFR Notice 30-06-2017 UFR Notice 30-09-2017 UFR Notice 31-12-2017
AFR Notice 31-03-2018 UFR Notice 30-06-2018 UFR Notice 30-09-2018
UFR Notice 31-12-2018 AFR Notice 31-03-2019 UFR Notice 30-06-2019

TAX FREE BONDS

Bonds Intimation

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 OCT-DEC 2017 JAN-MAR 2018

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

Apr-jun 2019 JUL-SEP 2019

YEAR-WISE UNPAID DIVIDEND(AS ON 31.03.2019)

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


2015-2016 2017-2018 2018-2019

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

DCI POLICY ON BOARD DIVERSITY

DCI's POLICY ON BOARD DIVERSITY

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 Jun-2019 Sep-2019

DISLOSURES UNDER LISTING REGULATIONS

08.03.2019 Resignation Letter Directors
08.05.2019 Appointment letter S.K.Mehta
10.04.2019 Appointment Letters Directors
09.04.2019 Appointment letter Director
08.03.2019 Appointment Letters to Directors
12.05.2019 Charge Assumption-Chairman
10.05.2019 Resignation Letter Krishna Babu
25.04.2019 Resignation Letter Sanjay Bhatia
Terms and Conditions of appointment Directors
Composition of various committees
Familiarisation Programme for Independent and other 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 for determing materiality

POLICY ON RELATED PARTY TRANSACTIONS

DCI Policy for Related Party Transaction

OTHER INTIMATION TO STOCK EXCHANGES

08.08.2019 Scrutinizer Report
16.07.2019 Intimation of Book Closure to Stock exchanges
30.05.2019 Amendment to Memorandum and Articles
28.02.2018 Letter to SE payment of Tax free bond interest
13.05.2019 Cessation Krishna Babu
11.05.2019 Reply NSE
06.05.2019 NSE Fine
02.05.2019 Directorship Change
02.05.2019 BSE Reply
25.04.2019 Query from BSE
25.04.2019 NSE reply
11.05.2019 Query from NSE
16.04.2019 Letter to NSE
16.04.2019 Credit Rating to Stock Exchanges
12.04.2019 Regulation 52 Material Deviation
12.04.2019 Appointment of Directors Letters
03.04.2019 Closure of Trading Window
29.03.2019 2019 DCI tax free Bonds interest
12.03.2019 Letter to ROC-Updation
09.03.2019 Disclosure under Regulation 30
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.
(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 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

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NSE : www.nse-india.com

SEBI : www.sebi.gov.in

Ministry of Shipping : www.shipindia.com

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

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Content owned & provided by Dredging Corporation of India Ltd,"DREDGE HOUSE",Port area,Visakhapatnam(AP)India. last reviewed and updated on 13 Aug, 2018