DIC India has informed that the 69th Annual General Meeting of the Company was held at the Williamson Magor Hall, Bengal Chamber of Commerce & Industry, Royal Exchange, 6, Netaji Subhas Road, Kolkata - 700 001 on Friday, 24th March, 2017. The proceedings of the Annual General Meeting are attached herewith.
The above information is a part of company’s filings submitted to BSE.