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D-Link (India) Ltd - 533146 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayD-Link (India) Ltd 2CINL72900GA2008PLC005775 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SHRINIVAS ADIKESAR Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: VINAY JOSHI Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 28/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2022
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D-Link (India) Ltd - 533146 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication of Audited Financial Results 31.03.2022
28-04-2022
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D-Link (India) Ltd - 533146 - Corporate Action-Board approves Dividend

Recommended for final dividend of Rs. 3/- (i.e. 150%) per equity share, face value of Rs. 2/- each for the financial year 2021-22 subject to approval of the members in the ensuing Annual General Meeting.
26-04-2022
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D-Link (India) Ltd - 533146 - Closure Of Register Of Members

Register of Members & Share Transfer Books of the Company will remain closed from July 30, 2022 to August 5, 2022 (both days inclusive) for payment of dividend on equity shares for the financial year ended March 31, 2022.
26-04-2022
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D-Link (India) Ltd - 533146 - Board Meeting Outcome for Recommendation Of Dividend

Recommended for final dividend of Rs. 3/- (i.e. 150%) per equity share, face value of Rs. 2/- each for the financial year 2021-22 subject to approval of the members in the ensuing Annual General Meeting.
26-04-2022
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D-Link (India) Ltd - 533146 - Financial Results March 31, 2022

The Board of Directors at its meeting held today has inter alia, considered and approved the following - 1) Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31 March 2022. 2) Recommended for final dividend of Rs. 3/- (i.e. 150%) per equity share, face value of Rs. 2/- each for the financial year 2021-22. 3) The Annual General Meeting (AGM) of the Company will be held on Saturday, August 13, 2022. 4) Register of Members & Share Transfer Books of the Company will remain closed from July 30, 2022 to August 5, 2022 (both days inclusive) for payment of dividend.
26-04-2022
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D-Link (India) Ltd - 533146 - Non-Applicability Of Large Corporate Entities Framework Under SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated 26Th November 2018.

With reference to above SEBI Circular, we would like to inform you that our company - D-Link (India) Limited does not fall under the Large Corporates (LC) category as provided in the framework in the aforesaid circular. You are requested to kindly take the same on record.
08-04-2022
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D-Link (India) Ltd - 533146 - Shareholding for the Period Ended March 31, 2022

D-Link (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2022. For more details, kindly Click here
08-04-2022
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D-Link (India) Ltd - 533146 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
06-04-2022
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