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Bigul

Outcome Of Board Meeting And Financial Results - Regulation 30 And 33 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We write to inform you that the Board of Directors of the Company at its meeting held on May 30, 2017 have, inter alia: Approved the Audited Financial Results (Standalone and Consolidated) for the year ended March 31, 2017 along with financial results of 4th Quarter which is a balancing figure, as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015....
30-05-2017
Bigul

Publication Of Notice Of Board Meeting To Be Held On May 30, 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. No: DIL: DIL:DIL/BSE/2017-18/F.No.: S-23/ DE05 dated May 15, 2017 (also sent through BSE website) regarding Board Meeting of the Company to be held on May 30, 2017, we are enclosing herewith photocopy of the newspaper publication published...
16-05-2017
Bigul

Board to consider Final Dividend

 Dil Ltd has informed BSE that the meeting(s) of the Audit Committee and Board of Directors of the Company are scheduled to be held on May 30, 2017, inter alia, to consider and approve Audited financial statements (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2017 and recommend final equity dividend, if any, for the financial year 2016-17....
16-05-2017
Bigul

Closure of Trading Window

 In compliance with SEBI(Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, it is hereby notified that 'Trading Window" shall remain closed from Saturday, May 13, 2017 till the close of business hours on Thursday, June 1, 2017 (both days inclusive) inter alia, for approval of the Audited financial results (Standalone and Consolidated) of the Company, for the quarter...
15-05-2017
Bigul

Notice Of Audit Committee And Board Meeting(S)On Tuesday, May 30, 2017 And Closure Of Trading Window From Saturday, May 13, 2017 Till The Close Of Business Hours On Thursday, June 1, 2017 (Both Days Inclusive)

 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting(s) of the Audit Committee and Board of Directors of the Company are scheduled to be held on Tuesday, May 30, 2017 inter alia, to consider and approve Audited financial statements (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2017 and recommend final equity dividend, if...
15-05-2017
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 October 1, 2016 to March 31, 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...
21-04-2017
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 18, 2017 issued by M/s V. N. Deodhar & Co., Company Secretaries, for the half year ended March 31, 2017. Kindly take the above on record.
18-04-2017
Bigul

Shareholding for the Period Ended March 31, 2017

 Dil Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here
13-04-2017
Bigul

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

 April 12, 2017 Corporate Relations The Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400 001 Dear Sir, Sub: Regulation 13(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations') Ref: Company Code No 506414 With reference to the above, please find herewith Quarterly Statement...
12-04-2017
Bigul

Summary Of Investors Complaints For The Period 01.01.2017 To 31.03.2017: Non Receipt Of Dividend / Interest / Redemption Warrant - Received 1, Processed 1, Pending 0

 April 12, 2017 Corporate Relations The Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400 001 Dear Sir, Sub: Regulation 13(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations') Ref: Company Code No 506414 With reference to the above, please find herewith Quarterly Statement...
12-04-2017
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