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 74th 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.inI Email id: investors@dic.co.in
Registered office: Transport Depot Road, Kolkata - 700088
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