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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 BM - 08-08-2019
BM - 08-11-2019 BM - 11-02-2020 BM - 30-07-2020 BM - 31-08-2020
BM - 09-11-2020
Audited Financial Results 31.03.2017
Un-Audited Financial Results 30.06.2017
Audited Financial Results - 2018-19
Audited Financial Results - 2019-20
BM - 08-08-2019
Un-Audited Financial Results 30.06.2019
Un-Audited Financial Results 30.09.2019
Un-Audited Financial Results 31.12.2019
Board Meeting Notice in English
Board Meeting Notice in Hindi
Public Notice of Share in English
Public Notice of Share in Hindi
Public Notice of Share in Bengali
Public Notice Share to IEPF

FINANCIAL RESULTS

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 OCT-DEC 2019 JAN-MARCH 2020
APR-JUNE 2020 JUL-SEP 2020 OCT-DEC 2020

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 2019-2020

ANNUAL RETRUN & MGT-9

2019-20-Form Mgt-9
2018-19-Form Mgt-7 and Mgt-9
2017-2018-Form Mgt-7 and Mgt-9
2016-17-Form Mgt-7 and Mgt-9

44TH ANNUAL GENERAL MEETING - 2019-20

44TH AGM MINUTES
44TH AGM RESULTS
44TH ANNUAL REPORT(2019-2020)
Newspaper notice of 44th Annual General Meeting
44th Annual General Meeting-MGT 9 EXTRACT
Newspaper notice of 44th Annual General Meeting

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
UFR Notice 30-09-2019 UFR Notice 31-12-2019 UFR Notice 31-03-2020
UFR Notice 30-06-2020
UFR Notice 30-09-2020

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 OCT-DEC 2019 JAN-MAR 2020

APR-JUN 2020 JUL-SEP 2020 OCT-DEC 2020

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 30/09/20
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 Oct-Dec 2019 Jan-Mar 2020
Apr-Jun 2020 Jul-Sept 2020 Oct-Dec 2020

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   Dec-2019
Mar-2020   Jun-2020   Dec-2020

DISLOSURES UNDER LISTING REGULATIONS

09.03.2020 Disclosure of Related Party Transactions
28.02.2020 Disclosure of Related Party Transactions
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

DCI BUSINESS RESPONSIBLITY POLICY

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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

26.02.2021 Appointment of Prof.Dr.George Yesu Vedha Victor as MD & CEO and cessation of Shri Rajesh Tripathi as MD & CEO
24.02.2021 Press Release
23.02.2021 Interest payment
31.12.2020 Financial Results and unmodified opinion
01.02.2021 Meeting of Board of Directors will be held on 12.02.2021
07.01.2021 Copy of proceedings of 44th AGM held on 22.12.2020
05.01.2021 Letter to NSE
31.12.2020 Appointment of Director
30.12.2020 Closing of Trading window
22.12.2020 Appointment and Cessation of Directors
22.12.2020 Press Release
22.12.2020 Voting Result of the 44th Annual General Meeting
02.12.2020 Notice for non-compliance with SEBI
27.11.2020 Intimation of Book Closure
23.10.2020 Notice for non-compliance requirements of SEBI
22.10.2020 Clarification-CGR
21.10.2020 Intimation of Board meeting stock exchanges
30.09.2020 Grievance Redressal Mechanism for Quarter ending
30.09.2020 SEBI Depositiories and Participants
31.08.2020 Financial Results and unmodified opinion
25.08.2020 Shifting of Office Premises
25.08.2020 Non-Compliance requirements of SEBI
18.08.2020 Credit Rating
17.08.2020 Information Regarding Meeting of the Board Directors of the Company
13.08.2020 Query Raised by NSE
04.08.2020 Statement of Cash Flow for the year end 31.03.2020
04.08.2020 Statement of Material Deviation
30.07.2020 Financial Results and Unmodified Opinion
28.07.2020 Corporate Goverance Report
23.07.2020 Intimation of Board Meeting
15.07.2020 Reconciliation of share capital audit report
07.07.2020 Intimation to SE of encumbrances by promoters
07.07.2020 Intimation to SE for disclosure of aggregate shareholding & voting rights
30.06.2020 Disclosure of shareholding and voting rights
30.06.2020 Intimation of Stock Exchanges Encumbrances by promoters
30.06.2020 Closing of Trading Window
24.06.2020 Postponement of Board Meeting
22.06.2020 Letter to stock exchange Dividend
18.06.2020 Brief profile of Shri Sumiran Bansal
18.06.2020 Letter to sectraial compliance report
05.06.2020 Intimation Regarding De-listing of shares
02.06.2020 BSE Reply
07.05.2020 NSE Reply
30.04.2020 Letter of fund Raising Annexure-A
30.04.2020 letters of fund Raising Annexure-B1
18.04.2020 Reply to BSE
01.04.2020 letter to BSE
26.03.2020 Closing of Trading window
09.03.2020 Related party transcations
02.03.2020 Tax free Bonds
28.02.2020 Related party transcations
18.02.2020 Credit Rating
14.02.2020 Credit Rating
13.02.2020 Amendments
11.02.2020 SEBI listing obligation &Disclousre Requirements
06.02.2020 Letter to SEBI
24.01.2020 Reply to BSE
23.01.2020 INTIMATION OF MEETING OF BOARD OF DIRECTORS
22.01.2020 DISCLOSURES UNDER REGULATION(29) OF THE SEBI
18.01.2020 DESIGNATION AS KMP
17.01.2020 EXTENSION OF TENURE OF THE DIRECTOR
07.01.2020 LETTER TO SEBI
27.12.2019 CLOSING OF TRADING WINDOW
11.12.2019 CHANGE OF NAME OF REGISTRAR AND SHARE TRANSFER
11.12.2019 CHANGE OF CIN NO.
04.12.2019 QUARTERLY SUBMISSION OF SHAREHOLDING PATTERN.
21.11.2019 LETTER TO NSE.
21.11.2019 LETTER TO BSE.
15.11.2019 NON SUBMISSION OF STATEMENT OF CASH FLOW.
15.11.2019 NON SUBMISSION OF STATEMENT OF CASH FLOW.
11.11.2019 LETTER TO SEBI FINAL.
08.11.2019 LETTER TO SEBI FOR FINANCIAL RESULTS.
05.11.2019 REPLY TO BSE AND NSE.
30.10.2019 CLOSING TO TRADING WINDOW.
28.10.2019 REPLY TO NSE.
24.10.2019 INTIMATION OF MEETING OF BOARD OF DIRECTORS.
21.10.2019 CORPORATE GOVERNANCE REPORT UNDER SEBI.
17.10.2019 NOTICE FOR NON-COMPLIANCE OF LISTING REGULATION 34.
15.10.2019 CERTIFICATE UNDER REGULATION 74 OF SEBI.
15.10.2019 HALFYEARLY STATEMENT ON DEBT SECURITIES UPTO 30TH SEPTEMEBER.
14.10.2019 COMPLIANCE CERTIFICATE OF SEBI.
25.09.2019 CREDIT RATING TO SEBI.
05.09.2019 APPOINTMENT OF DIRECTOR.
04.09.2019 QUARTERLY SUBMISSION OF SHAREHOLDING PATTERN.
04.09.2019 COPY OF 43RD AGM.
03.09.2019 Letter to SEBI.
28.08.2019 Reply to BSE.
14.08.2019 NSE Reply.
08.08.2019 Scrutinizer Report
16.07.2019 Intimation of Book Closure to Stock exchanges
30.05.2019 Amendment to Memorandum and Articles
13.05.2019 Cessation Krishna Babu
11.05.2019 Reply NSE
11.05.2019 Query from 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
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
28.02.2019 Letter to SE payment of Tax free bond interest
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
19.06.2017 Clarification to SE
07.06.2017 Appointment of Pradeep Kumar
13.04.2017 Non-compliance-NSE
11.04.2017 Strike Information
10.04.2017 Strike Intimation
06.03.2017 Clarification to BSE
06.03.2017 Clarification to NSE

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

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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",HB Colony Main Road,Seethammadhara Visakhapatnam(AP)-530022 India. last reviewed and updated on 13 Aug, 2018