Business
DIC India : Annual General Meeting
DIC India : Annual General
About this update from Dic India Limited
March 23, 2022 The Corporate Relationship Department The Calcutta Stock Exchange Ltd. BSE Limited, 71 Lyons Range, P.J. Towers, Dalal Street, Kolkata- 700001 Mumbai- 400001 Scrip Code: 10013217 Scrip Code: 500089 National Stock Exchange of India Limited, Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (E), Mumbai - 400051 Scrip Code: DICIND Sub: Voting results of the 74 th Annual General Meeting held on March 22, 2022 Dear Madam/Sir, Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Rule 20 of Companies (Management and Administration) Rules, 2014, please find enclosed herewith the Consolidated Report of Scrutinizer on remote e-voting and electronic voting during the Annual General Meeting. The results along with report of Scrutinizer is also available at https://www.dic.co.in/ . This is for your kind information and records please. Thanking you Yours Truly, For DIC India Limited Raghav Shukla Corp. GM- Legal & Company Secretary M. No. F5252 DIC INDIA LIMITED Fusion square, 5th Floor, Plot no. 5A & 5B, Sector-126, Noida - 201303 Tel: +91-120-6361414 I Fax: +91-120-6361443 CIN No. L24223WB1947PLC015202 Website: www.dic.co.in I Email id: [email protected] Registered office: Transport Depot Road, Kolkata - 700088 This is an excerpt of the original content. To continue reading it, access the original document here .