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Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

 DIL Limited - Publication of Notice of the Meeting of Board of Directors to be held on May 15, 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 4, 2018 (sent through BSE website) regarding meeting of the Board of Directors of the...
05-05-2018
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Board to consider Final Dividend

 Dil Ltd has informed BSE that meeting of the Board of Directors of the Company is scheduled to be held on May 15, 2018, inter alia, to consider and approve:1. Audited financial statements (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2018;2. Recommendation of final equity dividend, if any, for the financial year 2017-18;...
04-05-2018
Bigul

Board Meeting-Closure of Trading Window

 Pursuant to Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 15, 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 Report Trading by Insiders,...
04-05-2018
Bigul

Notice Of Board Meeting To Be Held On Tuesday, May 15, 2018 And Closure Of Trading Window

 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, May 15, 2018 inter alia, to consider and approve: a) Audited financial statements (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2018;...
04-05-2018
Bigul

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 April 12, 2017 issued by M/s V. N. Deodhar & Co., Company Secretaries, for the half year ended March 31, 2018.
23-04-2018
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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 October 1, 2017 to March 31, 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 Transfer...
23-04-2018
Bigul

Shareholding for the Period Ended March 31, 2018

 Dil Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here
19-04-2018
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Statement Of Investor Complaints For The Quarter Ended March 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 0220 Name of the Signatory :- SRIKANT N SHARMADesignation :- Company Secretary and Compliance Officer
19-04-2018
Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

 Publication of Un-audited Financial Results for the quarter and nine months ended December 31, 2017 In continuation to our intimation given vide our letter bearing Ref: DIL:DIL/BSE/2017-18/F.No.: S-23/ DE05 dated February 6, 2018 regarding declaration of Un-audited financial results for the quarter and nine months ended December 31, 2017, we are enclosing herewith photocopy of the newspaper publications published in Business Standard, Mumbai...
09-02-2018
Bigul

Appointment of Managing Director

 Re-appointment of Mr. Krishna Datla as Managing Director of the Company for a period of 3 years commencing from May 10, 2018: We write to inform you that the Board of Directors of the Company at its meeting held on February 6, 2018 has re-appointed Mr. Krishna Datla (DIN: 00003247) as Managing Director and Key Managerial Personnel of the Company for a period of 3 years commencing from May 10, 2018 pursuant to the provisions of Section 196,...
06-02-2018
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