DIL LTD. - 506414 - Code Of Practices And Procedures For Fair Disclosure Of Unpublished Price Sensitive Information
Pursuant to the provisions of Regulation 8(1) of the SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, we hereby attach the "Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information" DIL LTD.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, April 4, 2019. This is to further inform that the Investor Presentation 'February 2019' to be discussed with Investors in the above interaction, was uploaded on the website of the Company www.dil.net and is also available on BSE Limited website, www.bseindia.com 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 - 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 Wednesday, March 6, 2019. This is to further inform that the Investor Presentation 'February 2019' to be discussed with Investors in the above interaction, was uploaded on the website of the Company www.dil.net and is also available on BSE Limited website, www.bseindia.com 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 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analysts / Institutional Investors meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015: 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 Friday, February 15, 2019. This is to further inform that the Investor Presentation 'February 2019' to be discussed with Investors in the above interaction, was uploaded on the website of the Company www.dil.net and is also available on BSE Limited website, www.bseindia.com 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 - Publication Of Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2018
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 bearing Ref: DIL:DIL/BSE/2018-19/F.No.:49 dated February 12, 2019 regarding declaration of Unaudited Financial Results for the quarter and nine months ended December 31, 2018, we are enclosing herewith photocopy of the newspaper publications for your reference and record. Dil Ltd - 506414 - Intimation Of Investor Presentation For February 2019
Further to our intimation dated February 12, 2019 regarding approval of Unaudited Financial Results (Standalone and Consolidated) by the Board of Directors for the quarter and nine months ended December 31, 2018, we hereby enclose a copy of Investor Presentation for February 2019. The said Investor Presentation is also available on Company's website www.dil.net Dil Ltd - 506414 - Intimation Of Earnings Release Dated February 12, 2019
Further to our intimation dated February 12, 2019 regarding approval of Unaudited Financial Results (Standalone and Consolidated) by the Board of Directors for the quarter and nine months ended December 31, 2018, we hereby enclose a copy of Earnings Release of the Company for the quarter ended December 31, 2018. The said Earnings Release is also available on Company's website www.dil.net DIL LTD. - 506414 - Outcome Of Board Meeting And Financial Results - Regulation 30 And 33 Of The Securities And Exchange Board Of India (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 February 12, 2019 has approved the un-audited financial results for the quarter and nine months ended December 31, 2018 (Standalone and Consolidated as enclosed). We are enclosing herewith Limited Review Reports dated February 12, 2019 (along with Consolidated and Standalone un-audited financial Results for the quarter and nine months ended December 31, 2018) issued by Deloitte Haskins & Sells LLP, Statutory Auditors. The Board meeting commenced at 1:30 p.m. and concluded at 2:00 p.m. Dil Ltd - 506414 - Publication Of Notice Of The Meeting Of Board Of Directors Scheduled On February 12, 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 February 4, 2019 (sent through BSE website) regarding meeting of the Board of Directors of the Company scheduled on February 12, 2019, we are enclosing herewith photocopy of the newspaper publication published in Business Standard, Mumbai (English version) on page no. 19 and Sakal, Mumbai (Marathi version) on page no. 4 dated February 6, 2019 for your reference and record. Dil Ltd - 506414 - Closure of Trading Window
We wish to inform you that in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 & Company''s Code of Conduct to Regulate, Monitor & Report Trading by Insiders, it is notified that 'Trading Window" (period for trading in Company's securities) shall remain closed from Friday, February 1, 2019 to Thursday, February 14, 2019 (both days inclusive). During 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. Terms not defined in this notice shall have same meaning as defined in the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, SEBI (Prohibition of Insider Trading) Regulations, 2015 & Company''s Code of Conduct to Regulate, Monitor & Report Trading by Insiders.