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DIC India : Record Date
DIC India : Record
About this update from Dic India Limited
February 11, 2022 The Calcutta Stock Exchange Ltd. The Corporate Relationship Department 71 Lyons Range, Kolkata- 700001 The BSE Limited Scrip Code: 10013217 P.J. Towers, Dalal Street Mumbai- 400001 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: Outcome of the Board Meeting Dear Madam/Sir, This is further to our letter dated January 27, 2022, wherein we had intimated the Stock Exchange, the date of Board Meeting to consider the Audited Financial results for Financial year ended December 31, 2021 and to recommend dividend, if any. The Board of Directors at their meeting held today, i.e. Friday, February 11, 2022, inter-alia, approved the following: Audited Financial Results for the Quarter and Financial year ended December 31, 2021 Pursuant to Regulation 33 of the SEBI (Listing and other Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company approved the Audited Financial Results of the Company for the Financial year ended December 31, 2021. Please find attached herewith the Financial Results for Quarter and Financial year ended December 31, 2021. The Statutory Auditors of the Company have issued Auditor's report with an unmodified opinion on the Financial results of the Company for the Financial year ended December 31, 2021. Declaration of Dividend The Board of Directors of the Company have recommended a Final Dividend for the Financial year 2021 of Rs. 3.00/- (Rupees Three Only) per equity share of Rs. 10/- each. The Board of Directors of the Company have also recommended a Special dividend for the Financial year 2021 of Rs. 2.00/- (Rupees Two Only) per equity share of Rs. 10/- each to commemorate 75 years of the Company. The record date to determine the shareholders to whom dividend is payable is Tuesday, March 15, 2022. The Dividend shall be paid after the approval of the shareholders in the ensuing Annual General Meeting. Date of Annual General Meeting The 74 th Annual General Meeting of the Company for the year ended December 31, 2021 will be held on Tuesday, March 22, 2022 at 11.00 A.M. through Video conferencing (VC)/ Other Audio Visual Means (OAVM). Appointment of M/s T. Chatterjee & Associates, as Secretarial Auditors The Board of Directors of the Company have approved the appointment of M/s T. Chatterjee & Associates, Practicing Company Secretaries having FRN: P2007WB067100, as the Secretarial Auditors for the Financial year ended December 31, 2022. Kindly take the same on records. Thanking You, Yours Faithfully, 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 .