Financial Results & Auditors Report for March 31, 2015 (Audited)
Dil Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.29-05-2015
29-05-2015
Code of Conduct of Fair Disclosure
Dil Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.29-05-2015
Board to consider Final Dividend
Dil Ltd has informed BSE that a meeting of the Audit Committee & Board of Directors of the Company will be held on May 29, 2015, inter alia, to consider and approve Audited financial statements (Standalone and Consolidated) for the financial year ended March 31, 2015 and recommend final equity dividend, if any, for the financial year 2014-2015....21-05-2015
Closure of Trading Window
Dil Ltd has informed BSE regarding Intimation for Closure of Trading Window.18-05-2015
Shareholding Pattern For March 31, 2015
Dil Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.17-04-2015
Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Anupama Datla Desai has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 199208-04-2015
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
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