Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Dil Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199230-03-2015
30-03-2015
Financial Results & Limited Review for Dec 31, 2014
Dil Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.13-02-2015
Change in Directorate
Dil Ltd has informed BSE that:1. The Board of Directors of the Company has unanimously resolved to re-appoint Mr. Krishna Datla as the Managing Director of the Company for a further period of 3 (three) years commencing from May 09, 2015, subject to the approval of the shareholders of the Company.2. Due to advanced age and health reason(s), the Board of Directors of the Company has accepted the request from Mr. G. G. Desai to retire...13-02-2015
Closure of Trading Window
Dil Ltd has informed BSE that a meeting of the Audit Committee and Board of Directors of the Company is scheduled to be held on February 13, 2015 inter alia, to consider and approve unaudited financial results (Standalone and Consolidated) of the Company for the quarter ended December 31, 2014.Further, in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992 and the Company's Internal...02-02-2015
Shareholding Pattern For December 31, 2014
Dil Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.14-01-2015
Financial Results & Limited Review for Sept 30, 2014
Dil Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.14-11-2014
Closure of Trading Window
Dil Ltd has informed BSE that a meeting of the Audit Committee and Board of Directors of the Company is scheduled to be held on November 14, 2014, inter alia, to consider and approve unaudited financial results (Standalone and Consolidated) of the Company for the quarter ended September 30, 2014.Further, in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992 and the Company's Internal...31-10-2014
Shareholding Pattern For September 30, 2014
Dil Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.09-10-2014
Declaration of Voting Results
Dil Ltd has submitted to BSE a copy of declaration of results of e-voting (including ballot forms) and votes casted through poll on all the resolutions set out in the notice of the 62nd Annual General Meeting of the Company.26-09-2014
Disclosure of Voting results of AGM (Clause 35A)
Dil Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 24, 2014, under Clause 35A.25-09-2014