Dil Ltd - 506414 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report20/05/2019 3 Name of the Certifying Firm V.N.DEODHAR & CO. 4 Name of the Certifying Individual VINAYAK NARHAR DEODHAR 5Membership TypeFCS 6 Membership Number 1880 7 CP No. 898 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Dil Ltd - 506414 - Board recommends Final Dividend
Dil Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2019, inter alia, have recommended final equity dividend @ Rs. 1.25/- per equity share (25%) of Rs. 5 each for the financial year ended March 31, 2019 for members' approval. Dil Ltd - 506414 - Outcome Of Board Meeting - Regulation 4 And 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Book Closure From July 2, 2019 To July 8, 2019
AGM Date:the AGM of the members of the Company will be held on Monday, July 8, 2019. Dividend and Book Closure: (i) the Dividend, if approved, will be paid to those shareholders / beneficial owners whose names appear in the Register of Members as on Monday, July 1, 2019; (ii) read with the provisions of Section 91 of the Companies Act, 2013, the Register of Members and the Share Transfer Books of the Company will remain closed from Tuesday, July 2, 2019 to Monday, July 8, 2019 (both days inclusive) for the purpose of payment of Dividend as may be declared at the ensuing 67th AGM to be held on Monday, July 8, 2019. Dividend Payment Date:the final dividend of Rs.1.25 per equity share of Rs. 5 each, if declared at the AGM of the Company on July 8, 2019, will be paid to the shareholders of the Company on or after Saturday, July 13, 2019. The Board meeting commenced at 1:20 p.m. and concluded at 1:45 p.m. Dil Ltd - 506414 - Outcome Of Board Meeting And Financial Results - Regulation 30 And 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We write to inform you that the Board of Directors of the Company at its meeting held on May 24, 2019 have, inter alia: 1. Approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2019 as per Regulation 33 of the Listing Regulations. The Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2019 along with the Auditors' Reports issued by Deloitte Haskins & Sells, LLP, Chartered Accountants, dated May 24, 2019 and the Statement on Impact of Audit Qualifications (for Audit Report with modified opinion) are enclosed herewith . 2. Recommended final equity dividend @ Rs. 1.25/- per equity share (25%) of Rs. 5 each for the financial year ended March 31, 2019 for members' approval. (Date of dispatch/payment of the aforesaid final equity dividend shall be announced separately). DIL LTD. - 506414 - DIL Limited - Publication Of Notice Of The Meeting Of Board Of Directors Scheduled On May 24, 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 May 17, 2019 (sent through BSE website) regarding meeting of the Board of Directors of the Company scheduled on May 24, 2019, we are enclosing herewith photocopy of the newspaper publication published in Business Standard, Mumbai (English version) on page no. 7 and Sakal, Mumbai (Marathi version) on page no. 8 dated May 21, 2019 for your reference and record. DIL LTD. - 506414 - Board to consider Final Dividend
Dil Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 24, 2019, inter alia:1. To consider and approve audited financial results of the Company (standalone and consolidated) for the financial year and quarter ended March 31, 2019; and2. To consider and recommend final equity dividend, if any, for the financial year 2018-19.In compliance with 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 dated April 02, 2019, the "Trading Window" (period for trading in Company's securities) shall continue to remain closed till 48 hours after declaration of financial results. During the closure of Trading Window, all Directors, Promoters, Insiders, Designated Persons including Auditors shall not, directly or indirectly trade or deal or enter into any transaction involving sale or purchase of the Company's Equity Shares, either in their own name or in the name of their immediate relatives. DIL LTD. - 506414 - Closure of Trading Window
Pursuant to Regulation 29 of the SEBI (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 Friday, May 24, 2019. We wish to inform you that in compliance with 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, it is hereby notified that the 'Trading Window" (period for trading in Company's securities) shall continue to remain closed till 48 hours after declaration of financial results. During the closure of Trading Window, all Directors, Promoters, Insiders, Designated Persons including Auditors shall not, directly or indirectly trade or deal or enter into any transaction involving sale or purchase of the Company's Equity Shares, either in their own name or in the name of their immediate relatives. DIL LTD. - 506414 - Board Meeting Intimation for Notice Of Board Meeting And Closure Of Trading Window
DIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,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 Friday, May 24, 2019, inter alia: (a) to consider and approve audited financial results of the Company (standalone and consolidated) for the financial year and quarter ended March 31, 2019; and (b) to consider and recommend final equity dividend, if any, for the financial year 2018-19 Dil Ltd - 506414 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Appointment Of Additional (Independent) Director
This is to inform you that in terms of Section 149, 150, 152 and 161 of the Companies Act, 2013 and Regulation 17 and other applicable provisions of Listing Regulations, the members of the Board of Directors of the Company have today appointed Dr. Gopakumar Nair (DIN: 00092637) as an Additional (Independent) Director on the Board of Directors of the Company w.e.f. May 17, 2019.