Outcome of Board Meeting
Dil Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2017, has approved the following:1. Appointment of Mr. Sumesh Gandhi as Chief Financial Officer (Key Managerial Personnel) of the Company with effect from February 16,2017:Based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of DIL Limited approved the appointment of Mr. Sumesh Gandhi as Chief... Standalone & Consolidated Financial Results, Limited Review Report for December 31, 2016
Dil Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Consolidated Financial Results for the period ended December 31, 20163. Standalone Limited Review for the period ended December 31, 20164. Consolidated Limited Review for the period ended December 31, 2016 Board Meeting Intimation for Results & Closure of Trading Window
Dil Ltd has informed BSE that meeting(s) of the Audit Committee and Board of Directors of the Company are scheduled to be held on February 13, 2017 inter alia, to consider and approve unaudited financial statements (Standalone and Consolidated) of the Company for the quarter ended December 31, 2016.In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct... Fire incident in a subsidiary Company
Dil Ltd has informed BSE that there was a fire incident in one of the production units at the manufacturing facility of FBL (a subsidiary of DIL Limited), located at Village Takoli, P.O. Nagwain, Dist. Mandi - 175 121, Himachal Pradesh, India on January 31, 2017 at 12:30 p.m. Shareholding for the Period Ended December 31, 2016
Dil Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
Dil Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Updates
With reference to the letter dated November 14, 2016, Dil Ltd has now submitted to BSE a copy of the newspaper publication published in newspapers dated January 02, 2017. Shifting of Registered Office
Dil Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2016 considered and approved the shifting of registered office of the Company from "DIL Complex, Ghodbunder Road, Majiwada, Thane (West) - 400 610, Maharashtra, India" to "A -1601, Thane One, DIL Complex, Ghodbunder Road, Majiwade, Thane (West) 400 610, Maharashtra, India", which is within the local limits of Thane city with effect from January 02, 2017.... Standalone & Consolidated Financial Results, Limited Review Report for September 30, 2016
Dil Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Consolidated Financial Results for the period ended September 30, 20163. Standalone Limited Review for the period ended September 30, 20164. Consolidated Limited Review for the period ended September 30, 2016 Board Meeting Intimation for Results & Closure of Trading Window
Dil Ltd has informed BSE that a meeting(s) of the Audit Committee and Board of Directors of the Company are scheduled to be held on November 14, 2016, inter alia, to consider and approve unaudited financial statements (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2016.Further, in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and...