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DIC India informs about outcome of board meeting

24 Feb 2023 Evaluate

DIC India has informed that the Board of Directors at their meeting held today, Friday, February 24, 2023, approved the following: The 75th Annual General Meeting of the Company for the year ended December 31, 2022 will be held on Wednesday, March 22, 2023 at 11.00 am through Video conferencing (VC)/ Other Audio-Visual Means (OAVM). The Register of Members and Share transfer books of the Company will remain closed from Thursday, March 16, 2023 to Wednesday, March 22, 2023. The Board of Directors of the Company have approved the appointment of T. Chatterjee & Associates, Practicing Company Secretaries having FRN: P2007WB067100, as the Secretarial Auditors for the Financial year ending December 31, 2023. The Board of Directors of the Company, based on the recommendation of the Audit Committee, approved the appointment of Price Waterhouse Chartered Accountants LLP (FRN: 012754N/N500016) as the Statutory Auditors of the Company for a period of five years, to hold office from the conclusion of Seventy Fifth Annual General Meeting till the conclusion of the Eightieth Annual General Meeting, subject to the approval of shareholders at the Annual General Meeting. The meeting commenced at 11:30 am and concluded at 12:30 pm.

The above information is a part of company’s filings submitted to BSE.

DIC India Share Price

547.85 9.45 (1.76%)
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