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DIC India
BSE: 500089|NSE: DICIND|ISIN: INE303A01010|SECTOR: Printing & Stationery
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May 25, 17:00
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AGM/EGM Summary

The next AGM of DIC India is to be held on May 29, 2012. The book closure was from May 20, 2012 to May 29, 2012.

AGM/EGM (DIC India)

Announcement
Date
Purpose Date Book Closure Remarks
From To
09-02-2012 AGM 29-05-2012 20-05-2012 29-05-2012 40% Dividend
15-02-2011 AGM 28-04-2011 19-04-2011 28-04-2011 Normal Dividend of Rs. 4 per share and a Special Dividend of Re. 1 per share for the Financial Year ended December 31, 2010.
15-02-2010 AGM 02-06-2010 24-05-2010 02-06-2010 40% Dividend
11-02-2009 AGM 12-05-2009 01-05-2009 12-05-2009 35% Dividend
31-03-2008 AGM 12-06-2008 03-06-2008 12-06-2008 35% Dividend
18-04-2007 AGM 29-05-2007 - - -
29-03-2007 AGM 29-05-2007 16-05-2007 29-05-2007 Dividend 35%
06-03-2006 AGM 15-05-2006 02-05-2006 15-05-2006 Bookclsoure
04-03-2005 AGM 29-04-2005 16-04-2005 29-04-2005 35% Dividend
04-03-2004 AGM 29-06-2004 16-06-2004 29-06-2004 Dividend 35%
07-03-2003 AGM 25-06-2003 17-06-2003 25-06-2003 Dividend 35%
02-03-2002 AGM 24-04-2002 16-04-2002 24-04-2002 Bookclsoure
30-03-2001 AGM 07-06-2001 01-06-2001 07-06-2001 Revised
09-03-2001 AGM 01-06-2001 23-05-2001 01-06-2001 Bookclsoure
26-02-1999 AGM - 16-04-1999 29-04-1999 40% Dividend
23-03-1998 AGM - 16-04-1998 29-04-1998 -
05-03-1997 AGM - 01-06-1997 05-06-1997 -
Source : Dion Global Solutions Limited
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