This is further to our letter dated January 27, 2022, wherein we had intimated the Stock Exchange, the date of Board Meeting to consider the Audited Financial results for Financial year ended December 31, 2021 and to recommend dividend, if any. The Board of Directors at their meeting held today, i.e. Friday, February 11, 2022, inter-alia, approved the following:
Audited Financial Results for the Quarter and Financial year ended December 31, 2021
Pursuant to Regulation 33 of the SEBI (Listing and other Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company approved the Audited Financial Results of the Company for the Financial year ended December 31, 2021. Please find attached herewith the Financial Results for Quarter and Financial year ended December 31, 2021. The Statutory Auditors of the Company have issued Auditor's report with an unmodified opinion on the Financial results of the Company for the Financial year ended December 31, 2021.
Declaration of Dividend
The Board of Directors of the Company have recommended a Final Dividend for the Financial year 2021 of Rs. 3.00/- (Rupees Three Only) per equity share of Rs. 10/- each.
The Board of Directors of the Company have also recommended a Special dividend for the Financial year 2021 of Rs. 2.00/- (Rupees Two Only) per equity share of Rs. 10/- each to commemorate 75 years of the Company.
The record date to determine the shareholders to whom dividend is payable is Tuesday, March 15, 2022. The Dividend shall be paid after the approval of the shareholders in the ensuing Annual General Meeting.
Date of Annual General Meeting
The 74th Annual General Meeting of the Company for the year ended December 31, 2021 will be held on Tuesday, March 22, 2022 at 11.00 A.M. through Video conferencing (VC)/ Other Audio Visual Means (OAVM).
Appointment of M/s T. Chatterjee & Associates, as Secretarial Auditors
The Board of Directors of the Company have approved the appointment of M/s T. Chatterjee & Associates, Practicing Company Secretaries having FRN: P2007WB067100, as the Secretarial Auditors for the Financial year ended December 31, 2022.
Registered office: Transport Depot Road, Kolkata - 700088
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DIC India Limited published this content on 11 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 February 2022 14:17:03 UTC.
DIC India Limited is an India-based company engaged in the business of manufacturing of printing inks, which covers newsprint ink, offset ink and liquid ink used in newspapers, other publications, and packaging industries. The Company also provides lamination adhesive. The Company operates through the Printing Inks segment. Its products include news inks, offset inks, gravure inks, flexographic inks, lamination adhesive and specialty inks. Its products have applications in packing, lamination packaging, book, catalog, pamphlet, point of purchase (POP) material printing, lamination packaging, blister packaging, newsprint, printing polyolefin films, high density polyethylene (HDPE), self-adhesive labels, and printing on pouches. The Company has four manufacturing plants, one each at Kolkata (West Bengal), Noida (Uttar Pradesh), Ahmedabad (Gujarat) and Bangalore (Karnataka). It serves various sectors, such as newspapers, magazines, book printing, food, white goods, and others.
DIC INDIA LIMITED 
