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Dic India Ltd. - Notice For Annual General Meeting For The Financial Year Ended December 31, 2018 Pursuant To SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

| Updated on March 07, 2019 Published on March 07, 2019

Pursuant to regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Regulations"), enclosed herewith please find copies of Publication in newspaper informing shareholders regarding 71st Annual General Meeting to be held on March 20, 2019 at 11:00 am, Completion of Dispatch of Notice thereof and details of eVoting facility provided by the Company. Annual Report has been made available at the website of the Company i.e. www.dicindialtd.co.

Pdf Link: Dic India Ltd. - Notice For Annual General Meeting For The Financial Year Ended December 31, 2018 Pursuant To SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Source : BSE - www.bseindia.com

Published on March 07, 2019
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