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Meeting of Audit Committee and the Board to be held on Thursday, December 14, 2017 inter alia, to consider and approve unaudited financial results of the Company for the quarter and half year ended September 30, 2017.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, it is hereby informed that 'Trading... Dil Limited - Notice Of Meeting Of Audit Committee And The Board To Be Held On Thursday, December 14, 2017
Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015,the meeting(s) of the Audit Committee and the Board of Directors of the Company are scheduled to be held on Thursday, 14.12.17 inter alia, to consider and approve unaudited financial results of the Company for the quarter and half year ended 30.09.17. Updates
Intimation regarding a fire incident in Vitamin D3 plant at the Dahej manufacturing facility of Fermenta Biotech Limited (FBL), a subsidiary of DIL Limited In terms of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that there was a fire incident in Vitamin D3 plant of FBL (a subsidiary of DIL Limited), located at Z-109 B & C, SEZ II, Dahej, Taluka... Updates on Acquisition
Disclosure under regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. ('SEBI LODR'); (1) Acquisition of 3,830,072 equity shares ('Equity Shares') and approval of terms and conditions of Share Purchase Agreement and its execution thereof; and (2) acquisition of the said Equity Shares through borrowings Updates
Publication in newspapers of the notice to equity shareholders ('Notice') pertaining to transfer of shares to Investor Education and Protection Fund (IEPF) Suspense Account: Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding transfer of all shares to IEPF Suspense Account in respect of which dividend has not been paid or claimed by shareholders... Updates
Adoption of IND-AS for the first time for the financial year 2017-18: With reference to the timeline for submitting 'Financial Results for the quarter ended - September 2017', we would like to inform you that the Company has adopted IND-AS for the first time for the financial year 2017-18 and, accordingly, as per SEBI circular CIR/CFD/FAC/62/2016 dated July 05, 2016, the Company shall submit the unaudited financial results for the quarter ended... 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 Regulation 44(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Declaration Of Postal Ballot Voting Results
Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached declaration of Postal Ballot voting results (including electronic voting) on all the resolutions set out in the Postal Ballot notice dated October 11, 2017. Regulation 44 Declaration Of Postal Ballot Voting Results (Including Electronic Voting)
Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached declaration of Postal Ballot voting results (including electronic voting) on all the resolutions set out in the Postal Ballot notice dated October 11, 2017 Publication Of Newspaper Notice Pertaining To The Dispatch Of Postal Ballot Notice Dated October 11, 2017 Along With The Postal Ballot Form
In continuation to our intimation given dated October 13, 2017 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. 9 and in Mumbai Sakal (Marathi version) on page no. 2 dated October 19, 2017 for your reference and record.