CORPORATE INFORMATION

CORPORATE INFORMATION - 2007

Registration Details :
	Registration No. : 15202	State Code : 21
Registered Office Address :
	DIC INDIA LIMITED Transport Depot Road Kolkata - 700 088

Plant Locations :
	Kolkata		Transport Depot Road, Kolkata - 700 088
	Mumbai		Chandivali Farm, Off Saki Vihar Road, Mumbai - 400 072
	New Delhi		7, D.L.F. Industrial Area, Shivaji Marg, New Delhi - 110 015
	NOIDA		C55 A&B, Phase II, Noida, Dist. Gautam Budh Nagar, U.P.- 201 305
	Ahmedabad		Plot 633 & 634, G.I.D.C. Estate, Phase IV, Vatva, Ahmedabad - 382 445
	Chennai		92, Sheik Maistry Street, Royapuram, Chennai - 600 013
	Bangalore *		66B, Bommasandra Industrial Area, Hosur Road, Anekal Taluk, Bangalore - 562 158
		* Factory of DIC Coatings India Limited, the wholly-owned subsidiary of the Company.

Board of Directors as on 31.12.2007:
Dr. P. K. Dutt - Chairman & Managing Director	Mr. D Banerjee
Mr. A D Chatterjee-Wholetime Director	Mr. R. B. Putatunda
Mr. S Bhaumik-Wholetime Director	Mr. S. Bose
Mr. M Miyasaka	Prof. R Das
Mr. P. Koek	Mr. B Choudhuri

Company’s Share Capital :
	The paid-up share capital of the Company is Rs 68,855,370 comprising 6,885,537 Ordinary Shares of Rs 10/- each.
	As on 31st March, 2007, a total of 6,591,112 shares of the Company, which forms 95.72% of the Company’s paid-up capital, are in dematerialised form.
	Total number of shareholders as on 31st December, 2007 : 8025
		in physical segment : 3015 in dematerialised segment : 5010

Listing on Stock Exchanges :
	The shares of the Company are listed on the following Stock Exchanges :
	Name of Stock Exchange	Address	Scrip Code
	The Calcutta Stock Exchange Association Ltd.	7, Lyons Range, Kolkata - 700 001	13217
	The Stock Exchange, Mumbai	Phiroze Jeejeebhoy Towers, Dalal Street , Mumbai- 400 001	500089
	National Stock Exchange of India Ltd.	Exchange Plaza, Bandra Kurla Complex, Bandra(E), Mumbai- 400051	DICIND

Annual General Meeting :
	The 60th Annual General Meeting of the Company will be held on Thursday, 12th June, 2008, at 11.00 am, at the Williamson Magor Hall of the Bengal Chamber of Commerce & Industry, Royal Exchange, 6, Netaji Subhas Road, Kolkata - 700 001.

Dividend & Book Closure :

The Register of Members of the Company will remain closed from 3rd June, 2008 to12th June, 2008, both days inclusive.
The Board has recommended the payment of Dividend for the financial year 31st December, 2007 at the rate of Rs. 3.50 per share on the expanded capital of 9,178,977 equity shares of Rs. 10 each.

The dividend, at the rate of Rs 3.50 per share, as recommended by the Board and if declared at the 60th Annual General Meeting to be held on 12th June, 2008 was paid to those members (or to their mandatees) whose names appeared in the Company's Register of Members on 12th June, 2008, subject to the provisions of Section 206A of the Companies Act, 1956. In respect of shares held in electronic form (dematerialised shares), the dividend was paid to such beneficial owners as per list furnished by National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL).

Pursuant to the provisions of Section 205A of the Companies Act, 1956, dividend for the financial year ended December 31, 2000 and thereafter, which remains unpaid or unclaimed for a period of seven years from the date of declaration will be transferred by the Company, as statutorily required, to the Investor Education and Protection Fund of the Central Government. Accordingly, dividends for the under noted financial years will be transferred to Investor Education and Protection Fund on the respective dates as mentioned against each financial year.

For Specimen Form2 Click Here

Year Ended	AGM Date	Paid On	Due Date of Transfer
31.12.2000	07.06.2001	18.06.2001	17.06.2008
31.12.2001	24.04.2002	16.05.2002	15.05.2009
31.12.2002	25.06.2003	07.07.2003	06.07.2010
31.12.2003	29.06.2004	07.07.2004	06.07.2011
31.12.2004	29.04.2005	07.05.2005	06.05.2012
31.12.2005	15.05.2006	23.05.2006	22.05.2013
31.12.2006	29.05.2007	06.06.2007	05.05.2014

History Of Shares Allotted :

Particulars	Shares Allotted	Total Shares
As on 31.10.1948		31,902
Further issue in 1960-61	24,404	56,306
Private placement	28,153	84,459
Further issue in 1964	96,000	180,459
Bonus 29.01.1968(1:1)	180,459	360,918
Bonus 25.04.1975(1:1)	360,918	721,836
Public issue 30.08.1977	200,000	921,836
Bonus 01.11.1978(1:5)	184,366	1,106,202
Bonus 20.08.1986(1:5)	221,241	1,327,443
Bonus 01.01.1990(2:3)	884,962	2,212,405
Bonus 06.11.1992(1:1)	2,212,405	4,424,810
Right issue 22.09.1993	1,161,503	5,586,313
Preferential Allotment 01.02.1994	1,299,224	6,885,537
Rights issue 11.01.2008	2,293,440	9,178,977

Market Price Data :

Monthly High and Low quotations of the Company's share traded on Mumbai Stock Exchange (BSE) and National Stock Exchange (NSE) as stated hereunder : (There were no significant transactions on Calcutta Stock Exchange)

Month	BSE		NSE
Month	High	Low	High	Low
	(Rs.)	(Rs.)	(Rs.)	(Rs.)
January 2007	204.00	181.10	202.00	180.00
February 2007	203.40	162.50	197.50	163.70
March 2007	178.40	154.10	179.90	154.00
April 2007	189.00	156.10	188.00	151.00
May 2007	196.40	173.25	198.00	172.20
June 2007	214.00	183.00	204.00	184.00
July 2007	215.00	184.00	212.00	182.50
August 2007	198.00	172.50	199.00	173.15
September 2007	189.00	174.20	188.50	173.00
October 2007	206.50	173.65	215.00	172.05
November 2007	219.00	180.00	216.00	176.00
December 2007	244.90	202.00	240.00	200.55

			Date : March 31, 2008 Place : Kolkata		For DIC INDIA LIMITED TIMIR BARAN CHATTERJEE Sr. Exec. Vice-President (Corporate Affairs & Legal) and Company Secretary

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