In terms of Circular no. 20/2020 dated May 5, 2020 issued by Ministry of Corporate Affairs read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, DIC India has informed that the company has enclosed a copy of newspaper publication dated February 20, 2021 regarding convening of 73rd Annual General Meeting through video conferencing/other audio -visual means in the newspapers, ‘Business Standard (English Language) and Aajkal (Regional Language)’. The Notice of Annual General Meeting is available at website of the company https://www.dicindialtd.co/sites/default/files/investors-pdf/notice-73rd-agm.pdf.
The above information is a part of company’s filings submitted to BSE.