Dil Ltd - 506414 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Further to our intimation dated August 5, 2019 regarding approval of Unaudited Financial Results (Standalone and Consolidated) by the Board of Directors for the quarter ended June 30, 2019, we hereby enclose a copy of Earnings Release of the Company for the quarter ended June 30, 2019. The said Earnings Release is also available on Company's website www.dil.net Kindly take the same on records. DIL LTD. - 506414 - Outcome of Board Meeting
We write to inform you that the Board of Directors of the Company at its meeting held on August 5, 2019 has approved the unaudited financial results for the quarter ended June 30, 2019 (Standalone and Consolidated) as enclosed). We are enclosing herewith Limited Review Report dated August 5, 2019 (along with Consolidated and Standalone unaudited financial Results for the quarter ended June 30, 2019) issued by Deloitte Haskins & Sells LLP, Statutory Auditors. The Board meeting commenced at 12 noon and concluded at 1.30 p.m. Dil Ltd - 506414 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith the compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2019 received from our Registrar and Transfer Agents - Link Intime India Private Limited. Dil Ltd - 506414 - Publication Of Notice Of The Meeting Of Board Of Directors Scheduled On August 5, 2019
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to our intimation given vide our letter dated July 22, 2019 (sent through BSE website) regarding meeting of the Board of Directors of the Company scheduled on August 5, 2019, we are enclosing herewith photocopy of the newspaper publication published in Business Standard, Mumbai (English version) on page no. 18 and Sakal, Mumbai (Marathi version) on page no. 8 dated July 25, 2019 for your reference and record. Dil Ltd - 506414 - Board Meeting Intimation for Board Meeting Scheduled To Be Held On Monday, August 5, 2019
DIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 5, 2019, inter alia, to consider and approve the unaudited financial results of the Company (standalone and consolidated) for the quarter ended June 30, 2019. Pursuant to our earlier Notice for the Closure of Trading Window dated July 1, 2019 and in accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders and in terms of BSE Circular LIST/COMP/01/2019-20 dated April 2, 2019, the 'Trading Window" (period for trading in Company's securities) has been closed with effect from July 1, 2019 and shall continue to remain closed till 48 hours after declaration of financial results. DIL LTD. - 506414 - Shareholding for the Period Ended June 30, 2019
Dil Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here DIL LTD. - 506414 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be interacting with Investors and Analysts on Thursday, July 18, 2019. This is to further inform that the Investor Presentation 'May 2019' to be shared with Investors in the above interaction, has been uploaded on the website of the Company - www.dil.net and is also available on BSE Limited website - www.bseindia.com. No unpublished price sensitive information (UPSI) is intended to be discussed during the interactions. This information is submitted to you pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. Kindly note that changes may happen due to exigencies on the part of Host / Company. Dil Ltd - 506414 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SRIKANT N SHARMADesignation :- Company Secretary and Compliance Officer Dil Ltd - 506414 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SRIKANT N SHARMADesignation :- Company Secretary and Compliance Officer DIL LTD. - 506414 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Dil Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here