Pursuant to Regulation 29(2) of the Securities and Exchange Board of India (Listing obligations and Disclosure requirements) Regulations, 2015, DIC India has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 03, 2021, to transact following business: To consider and approve Audited Financial Statement for the Financial year ended December 31, 2020 and to consider and recommend Dividend for the Financial year 2020, if any. This intimation has also been placed on the website of the Company.
The above information is a part of company’s filings submitted to BSE.