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Dic India Ltd. - Shareholder Meeting / Postal Ballot-Outcome of AGM

| Updated on March 20, 2019 Published on March 20, 2019

We wish to inform you that the 71st Annual General Meeting of the Company was held at the Williamson Magor Hall in the premises of The Bengal Chamber of Commerce & Industry, Royal Exchange, No. 6, Netaji Subhas Road, Kolkata - 700 001 on Wednesday, March 20, 2019. The Proceedings of the Annual General Meeting is attached herewith.

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Source : BSE - www.bseindia.com

Published on March 20, 2019
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