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Bigul

Regulation 33 - Un-Audited Financial Results (Standalone And Consolidated) For Quarter Ended June 30, 2018

 (a) Approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2018 as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; (b) Agreed to consider and submit consolidated financial results effective from quarter ended June 30, 2018, for the financial year 2018-19
14-08-2018
Bigul

Outcome of Board Meeting

 Regulation 33 - Un-audited Financial Results (Standalone and Consolidated): (a) Approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2018 (b) Agreed to consider and submit consolidated financial results effective from quarter ended June 30,2018, for the financial year 2018-19; Regulation 30 - Revision in recommended final equity dividend per share in view of sub division and bonus issue:...
14-08-2018
Bigul

Outcome of Board Meeting

 This is to inform you that, in continuation of our earlier intimation dated August 6, 2018 and pursuant to members' approval by way of postal ballot including e-voting dated July 25, 2018, the Board of Directors of the Company ('Board') at its meeting held on August 10, 2018 has, inter alia, approved: 1.issue of split/sub-divided equity share certificates pursuant to split/sub-division of shares of the Company from face value of Rs. 10 (Rupees...
10-08-2018
Bigul

Publication Of Notice Of The Meeting Of Board Of Directors Scheduled On August 14,2018

 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 3, 2018 (sent through BSE website) regarding meeting of the Board of Directors of the Company scheduled on August 14, 2018, we are enclosing herewith photocopy of the newspaper publication...
07-08-2018
Bigul

Announcement under Regulation 30 (LODR)-Issue of Securities

 Subject: Activation of new ISIN for the purpose of split/sub-division of shares Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation with our previous intimation dated July 27, 2018 regarding split/sub-division of shares of the Company from face value of Rs. 10 (Rupees Ten) each to face value of Rs. 5 (Rupees Five) each ('split/sub-division'),...
06-08-2018
Bigul

Closure of Trading Window

 We hereby inform you that meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 14, 2018 inter alia, to consider and approve unaudited financial results of the Company for the quarter ended June 30, 2018. It is hereby notified that 'Trading Window" (period for trading in Company's securities) shall remain closed from Friday, August 3, 2018 till the close of business hours on Thursday, August 16, 2018 (both days...
03-08-2018
Bigul

Closure of Trading Window

 We hereby inform you that meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 14, 2018 inter alia, to consider and approve unaudited financial results of the Company for the quarter ended June 30, 2018. It is hereby notified that 'Trading Window" (period for trading in Company's securities) shall remain closed from Friday, August 3, 2018 till the close of business hours on Thursday, August 16, 2018 (both days...
03-08-2018
Bigul

Board Meeting Intimation for Notice Of Board Meeting Scheduled On August 14, 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 14/08/2018 ,inter alias, 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 Tuesday, August 14, 2018 inter alia, to consider and approve...
03-08-2018
Bigul

Publication Of Newspaper Notice Regarding Intimation Of The Record Date For The Purpose Of Split/Sub-Division Of Shares And Issue Of Bonus

 In continuation to our intimation given dated June 26, 2018 regarding Record Date for the purpose of split/subdivision of shares and issue of bonus equity shares, we are enclosing herewith copy of the newspaper publications published in Business Standard, Mumbai (English version) on page no. 5 and in Mumbai Sakal (Marathi version) on page no. 8 dated June 27, 2018 for your reference and record.
27-07-2018
Bigul

Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Dil Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
26-07-2018
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