Outcome of Board Meeting
We write to inform you that the Board of Directors of the Company at its meeting held on November 13, 2018 has approved the un-audited financial results for the quarter and half year ended September 30, 2018 (Standalone and Consolidated as enclosed). We are enclosing herewith Limited Review Reports dated November 13, 2018 (along with Consolidated and Standalone un-audited financial Results for the quarter and half year ended September 30, 2018)... Publication Of Notice Of The Meeting Of Board Of Directors Scheduled On November 13, 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.:S-23/ DE05 dated November 2, 2018 (sent through BSE website) regarding meeting of the Board of Directors of the Company scheduled on November 13, 2018, we are enclosing herewith photocopy of the newspaper publication... Closure of Trading Window
The meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 13, 2018, inter alia, to consider and approve unaudited financial results of the Company for the quarter and half year ended September 30, 2018. We wish to inform you that in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct to Regulate, Monitor and... Board Meeting Intimation for Notice Of Board Meeting To Be Held On Tuesday, November 13, 2018 And Closure Of Trading Window
DIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve To consider and approve unaudited financial results of the Company for the quarter and half year ended September 30, 2018 We wish to inform you that in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct... Compliance Certificate Under Regulation 40(9) Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
Pursuant to Regulation 40(9) of the Listing Regulations, we are enclosing Certificate dated October 17, 2018 issued by M/s V. N. Deodhar & Co., Company Secretaries, for the half year ended September 30, 2018. Compliance Certificate - Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period April 1, 2018 to September 30, 2018 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share... Statement Of Investor Complaints For The Quarter Ended September 2018
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 Shareholding for the Period Ended September 30, 2018
Dil Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here 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 Declaration Of Voting Results
Please find enclosed declaration of results of remote e-voting (including postal ballot forms) and poll papers on all the resolutions set out in the notice of the 66th Annual General Meeting of the Company