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NOTIFICATIONS
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Bigul

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 attaching 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.
27-10-2017
Bigul

Compliance Certificate Under Regulation 40(9) Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') For Quarter Ended September 30, 2017

 Pursuant to Regulation 40(9) of the Listing Regulations, we are attaching Certificate dated October 12, 2017 issued by M/s V. N. Deodhar & Co., Company Secretaries, for the half year ended September 30, 2017
25-10-2017
Bigul

Shareholding for the Period Ended September 30, 2017

 Dil Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
18-10-2017
Bigul

Notice of Postal Ballot

 In connection with our earlier intimation dated October 11, 2017, please find attached notice of postal ballot for seeking approval of the members of the Company by means of Postal Ballot including voting through electronic means on the resolutions set out in the attached Notice.
13-10-2017
Bigul

Acquisition

 Disclosure under regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. ('SEBI LODR') As per the attachment
11-10-2017
Bigul

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 April 1, 2017 to September 30, 2017 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share...
10-10-2017
Bigul

Regulation 13(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 With reference to the above, please find herewith Quarterly Statement of Investor Complaints for the quarter ended September 30, 2017.
10-10-2017
Bigul

Regulation 34(1) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Annual Report 2016-17 as approved and adopted in the Annual General Meeting of the Company held on September 29, 2017 as per the provisions of the Companies Act, 2013.
10-10-2017
Bigul

Updates

 Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') Ref: Code No. 506414 Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Annual Report 2016-17 as approved and adopted in the Annual General Meeting of the Company held...
10-10-2017
Bigul

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

 Dil Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-09-2017
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