Bigul

Notice For 65Th Annual General Meeting Of DIL Limited To Be Held At Thane One, DIL Complex, Ghodbunder Road, Majiwade, Thane (West) - 400 610, Maharashtra, India On September 29, 2017 At 3:00 P.M.

Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the 65th Annual General Meeting (AGM) of the Members of the Company will be held on Friday, September 29, 2017 at 3:00 p.m. at Thane One, DIL Complex, Ghodbunder Road, Majiwade, Thane (West) - 400 610, Maharashtra, India, to transact the business as mentioned...
05-09-2017
Bigul

Fixes Book Closure for Final Dividend & AGM

Dil Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2017 to September 29, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 65th Annual General Meeting (AGM) of the Company to be held on September 29, 2017.
16-08-2017
Bigul

Outcome of Board Meeting

1. Dividend and Book Closure: Pursuant to Regulation 42 of the SEBI Listing Regulations: (i)the Dividend, if approved, will be paid to those shareholders / beneficial owners whose names appear in the Register of Members as on Friday, September 22, 2017; (ii)read with the provisions of Section 91 of the Companies Act, 2013, the Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, September 23,...
11-08-2017
Bigul

Outcome Of Board Meeting As Per The Provisions Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

1. Dividend and Book Closure: Pursuant to Regulation 42 of the SEBI Listing Regulations: (i) the Dividend, if approved, will be paid to those shareholders / beneficial owners whose names appear in the Register of Members as on Friday, September 22, 2017; (ii) read with the provisions of Section 91 of the Companies Act, 2013, the Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, September...
11-08-2017
Bigul

Updates

Discrepancies in Financial Result of the Company for the Quarter / Year ended March 2017:With reference to your email dated July 10, 2017 regarding submission of Audited Financial Results in accordance with Schedule III format of Companies Act, 2013, please find herewith revised:(i)Statement of Standalone and Consolidated Audited Financial Results for the Quarter and Year ended March 31, 2017;(ii)Statement of Standalone and Consolidated Assets and...
20-07-2017
Bigul

Shareholding for the Period Ended June 30, 2017

Dil Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
14-07-2017
Bigul

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

No complaints received from the investors during the quarter ended June 30, 2017
14-07-2017
Bigul

Updates

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 May 30, 2017 regarding declaration of Audited Financial Results for the quarter and year ended March 31, 2017, we are enclosing herewith photocopy of the newspaper publications published in Business...
01-06-2017
Bigul

Board recommends Final Dividend

Dil Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has recommended final equity dividend @ Rs. 2.50/- per equity share (25%) of Rs. 10 each for the financial year ended March 31, 2017.
31-05-2017
Next Page
Close

Let's Open Free Demat Account