With reference to the earlier announcements regarding proposed voluntary delisting of the Company, DIC India Ltd has now informed BSE that the Authorized Representatives by their resolution executed on December 13, 2013 approved, inter alia, the draft postal ballot notice along with the explanatory statement to be sent to the shareholders of the Company to obtain their approval with respect to the proposed voluntary delisting of the Company.
The Authorized Representatives also appointed Mr. B. V. Dholakia as the scrutinizer for the postal ballot process.
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