Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of voting results of Ballot process and Remote E-voting under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201528-09-2018
28-09-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
REPORT OF SCRUTINIZER ON E-VOTING PROCESS, POSTAL BALLOT AND PHYSICAL BALLOT PROCESS OF DIL LIMITED FOR ITS 66TH ANNUAL GENERAL MEETING28-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings at the Annual General Meeting dated September 28, 2018 In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby furnish the proceedings at the 66th Annual General Meeting of the Company held on Friday, September 28, 2018, which commenced at 3.00 p.m. and concluded at 5.30 p.m. at Thane One, DIL Complex, Ghodbunder Road, Majiwade, Thane (West) - 400 610, Maharashtra.28-09-2018
Publication Of Notice For 66Th Annual General Meeting (AGM) Of The Company
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith photocopy of the newspaper publications published in Business Standard, Mumbai (English version) on page no. 8 and in Mumbai Sakal (Marathi version) on page no.11 dated September 07, 2018 for your reference and record.07-09-2018
Notice For 66Th Annual General Meeting Of DIL Limited To Be Held At Thane One, DIL Complex, Ghodbunder Road, Majiwada, Thane (West) - 400 610, Maharashtra, India On September 28, 2018 At 3:00 P.M.
Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the 66th Annual General Meeting (AGM) of the Members of the Company will be held on Friday, September 28, 2018 at 3:00 p.m. at Thane One, DIL Complex, Ghodbunder Road, Majiwada, Thane (West) - 400 610, Maharashtra, India, to transact the business as mentioned...05-09-2018
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be meeting Investors and Analysts on September 4th 2018, in Mumbai. This is to further inform that the copy of Investor Presentation 'August 2018' has been uploaded on the website of the company viz. www.dil.net and is also available on the website of BSE Limited viz....03-09-2018
Intimation Of Investor Presentation For August 2018
Further to our intimation dated August 14, 2018 regarding approval of Unaudited Financial Results (Standalone and Consolidated) by the Board of Directors for the quarter ended June 30, 2018, we hereby enclose a copy of Investor Presentation for August 2018. The said Investor Presentation is also available on Company's website www.dil.net16-08-2018
Publication Of Unaudited Financial Results For The Quarter Ended June 30, 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 August 14, 2018 regarding declaration of Unaudited Financial Results for the quarter ended June 30, 2018, we are enclosing herewith photocopy of the newspaper publications published in Business...16-08-2018
Intimation Of Earnings Release Dated August 14, 2018
Further to our intimation dated August 14, 2018 regarding approval of Unaudited Financial Results (Standalone and Consolidated) by the Board of Directors for the quarter ended June 30, 2018, we hereby enclose a copy of Earnings Release of the Company dated August 14, 2018 for the quarter ended June 30, 2018. The said Earnings Release is also available on Company's website www.dil.net14-08-2018
Intimation Of AGM Date, Book Closure Dates And Dividend Payment Date
The AGM of the members of the Company will be held on Friday, September 28, 2018. The Notice of AGM, Directors' Report and the Annual Report for the Financial Year 2017-18 shall be sent to the members within the statutory time limits. Pursuant to Regulation 42: (i) the Dividend, if approved, will be paid to those shareholders / beneficial owners whose names appear in the Register of Members as on Friday, September 21, 2018;...14-08-2018