Scrutinizer's Report
Scrutinizer's report on e-voting, postal ballot and physical ballot process of DIL Limited for its 65th AGM29-09-2017
29-09-2017
Outcome of AGM
In terms of Regulation 30 read with part A of Schedule III of SEBI LODR, 2015 we hereby furnish the proceedings of the 65th Annual General Meeting of the company held on Friday September 29th 2017.29-09-2017
Updates
Sub: Publication of Un-audited Financial Results for the quarter ended June 30, 2017 - Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Code No. 506414 In continuation to our intimation given vide our letter bearing Ref: DIL:DIL/BSE/2016-17/F.No.: S-23/ DE05 dated September 14, 2017 regarding...18-09-2017
Updates
We wish to inform that the Board of Directors of the Company at its meeting held on September 14, 2017 has: (a) approved the Un-audited financial results for the quarter ended June 30, 2017 (Standalone and consolidated as enclosed); (b) the Board has agreed to consider and submit consolidated financial results effective from quarter ended June 30, 2017, for the financial year 2017-18....14-09-2017
Financial Results For Quarter Ended June 30, 2017 (Standalone And Consolidated)
We wish to inform that the Board of Directors of the Company at its meeting held on September 14, 2017 has: (a) approved the Un-audited financial results for the quarter ended June 30, 2017 (Standalone and consolidated as enclosed); (b) the Board has agreed to consider and submit consolidated financial results effective from quarter ended June 30, 2017, for the financial year 2017-18....14-09-2017
Outcome of Board Meeting
We wish to inform that the Board of Directors of the Company at its meeting held on September 14, 2017 has: (a) approved the Un-audited financial results for the quarter ended June 30, 2017 (Standalone and consolidated as enclosed); (b) the Board has agreed to consider and submit consolidated financial results effective from quarter ended June 30, 2017, for the financial year 2017-18....14-09-2017
Updates
Publication of Notice for 65th Annual General Meeting (AGM) of the Company Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith photocopy of the newspaper publications published in Business Standard (The Smart Investor), Mumbai (English version) on page no. 3 dated September 05, 2017 and in Mumbai Sakal (Marathi version) on page no.9...07-09-2017
Updates
Publication of Notice of Board Meeting to be held on September 14, 2017 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/2017-18/F.No.: S-23/ DE05 dated September 5, 2017 (sent through BSE website) regarding Board Meeting of the Company to be held on September 14, 2017,...07-09-2017
Closure of Trading Window
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, it is hereby informed that 'Trading Window" (period for trading in Company's securities) shall remain closed from Tuesday, September 5, 2017 till 48 hours after the aforesaid results are published on the website of BSE Ltd.,...05-09-2017
Notice Of Audit Committee And Board Meeting(S)To Be Held On September 14, 2017 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 inform you that meeting(s) of the Audit Committee and Board of Directors of the Company are scheduled to be held on Thursday, 14.9.2017 inter alia, to consider and approve Unaudited financial results of the Company for the quarter ended 30.6.2017.We wish to inform you that in compliance with the Securities and...05-09-2017