Dic India LimitedNSE: DICIND

Record Date

· MarketScreener

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:

  1. 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.
  2. Declaration of Dividend
    1. 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.
    2. 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.

  1. Date of Annual General Meeting
    The 74th 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).
  2. 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.inI Email id: investors@dic.co.in

Registered office: Transport Depot Road, Kolkata - 700088

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