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Bigul

Board Meeting-Outcome of Board Meeting

 This is to inform you that the Board of Directors of the Company ('Board') at its meeting held on June 21, 2018 has, inter alia, approved the 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....
21-06-2018
Bigul

Board recommend Sub-division of equity shares & Bonus Issue

 Dil Ltd has informed BSE that the Board of Directors of the Company (Board) at its meeting held on June 18, 2018 has, inter alia, taken the following decisions:1. Subject to the approval of the members of the Company, the Board has recommended the 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. The Record Date for the split/sub-division of shares will be intimated in due course....
18-06-2018
Bigul

Board Meeting-Outcome of Board Meeting

 Outcome of Board Meeting - Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
18-06-2018
Bigul

The Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Monday, June 18, 2018

 Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, June 18, 2018, inter alia, to consider: a) Split/Sub-division of shares of the Company...
25-05-2018
Bigul

Publication Of Audited Financial Results For The Quarter And Year Ended March 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.:S-23/ DE05 dated May 15, 2018 regarding declaration of Audited Financial Results for the quarter and year ended March 31, 2018, we are enclosing herewith photocopy of the newspaper publications published in Business...
17-05-2018
Bigul

Board recommends Dividend

 Dil Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2018, inter alia, have recommended final equity dividend @ Rs. 2.50/- per equity share (25%) of Rs. 10 each for the financial year ended March 31, 2018 for members' approval. (Date of dispatch/payment of the aforesaid final equity dividend shall be announced separately).
16-05-2018
Bigul

Annual report for Fermenta Biotech Ltd. for FY-2018
16-05-2018
Bigul

Intimation Of Investors Release Dated May 15, 2018

 Further to our intimation dated May 15, 2018 regarding approval of Audited Financial Results (Standalone and Consolidated) by the Board of Directors for the quarter and year ended March 31, 2018, we hereby enclose a copy of Investors Release of the Company dated May 15, 2018 for the financial year ended March 31, 2018. The said Investors Release is also available on Company's website www.dil.net Kindly take the same on records.
15-05-2018
Bigul

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

 1. Approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2018 as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2018 along with the Auditors' Reports issued by Deloitte Haskins & Sells, LLP, Chartered...
15-05-2018
Bigul

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

 1. Approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2018 as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2018 along with the Auditors' Reports issued by Deloitte Haskins & Sells, LLP,...
15-05-2018
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