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NOTIFICATIONS
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Bigul

Intimation Of The Record Date For The Purpose Of Split/Sub-Division Of Shares And Issue Of Bonus Equity Shares

 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and vide resolution dated July 26, 2018 passed by the Board of Directors of the Company, notice is hereby given that the Record Date for the purpose of- (i) 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; and...
26-07-2018
Bigul

Proceedings Of The Postal Ballot (Including Electronic Voting)

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of Postal Ballot (including electronic voting) on all resolutions set out in the Postal Ballot Notice dated June 18, 2018. Please take the above on record.
26-07-2018
Bigul

Declaration Of Voting Results

 Pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the results of Postal Ballot (including electronic voting) on all resolutions set out in the Postal Ballot Notice dated June 18, 2018 along with the Report of Scrutinizer on the Postal Ballot (including electronic voting) dated July 26, 2018.
26-07-2018
Bigul

Shareholding for the Period Ended June 30, 2018

 Dil Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
18-07-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended June 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
16-07-2018
Bigul

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Intimation of Schedule of Analysts / Investors Meeting under Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
09-07-2018
Bigul

Publication Of Newspaper Notice Pertaining To The Dispatch Of Postal Ballot Notice Dated June 18, 2018 Along With The Postal Ballot Form

 In continuation to our intimation given dated June 26, 2018 regarding Notice of Postal Ballot pursuant to Section 110 of the Companies Act, 2013, we are enclosing herewith copy of the newspaper publications published in Business Standard, Mumbai (English version) on page no. 1 (Part I) and in Mumbai Sakal (Marathi version) on page no. 11 dated June 27, 2018 for your reference and record.
27-06-2018
Bigul

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Postal Ballot Notice Pursuant to Section 110 of the Companies Act, 2013 Notice is hereby given pursuant to section 110 of the Companies Act, 2013 read with rule 22 of the Companies(Management and Administration) Rules, 2014 and read with regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, including any statutory modification(s) or re-enactment thereof for the time being...
26-06-2018
Bigul

Focus on DIL merger with its subsidiary

 The board of DIL on Thursday approved a scheme of amalgamation with its subsidiary Fermenta Biotech, a manufacturer/marketer of bulk drugs including V
21-06-2018
Bigul

Intimation Of Investors Release Dated June 21, 2018

 Further to our intimation dated June 21, 2018 regarding approval of Scheme of Amalgamation ('Scheme') under Sections 230-232 and other applicable provisions of the Companies Act, 2013 between the Company and its subsidiary company, Fermenta Biotech Limited, subject to other necessary statutory approvals including the approval of the National Company Law Tribunal Bench at Mumbai, we hereby enclose a copy of Investors Release of the Company dated June 21, 2018....
21-06-2018
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