D-Link (India) Ltd - 533146 - Corporate Action - Record Date For Dividend - Friday, July 12, 2024.
Corporate Action - Record Date for Dividend - Friday July 12, 2024.11-05-2024
11-05-2024
D-Link (India) Ltd - 533146 - Book Closure For The Annual General Meeting
The Register of Members and Share Transfer books closed from July 13, 2024 to July 19, 2024 for the Purpose of AGM and Payment of Dividend.11-05-2024
D-Link (India) Ltd - 533146 - Corporate Action-Board approves Dividend
Approved dividend of Rs. 8/- per equity share and a special dividend of Rs. 5/- equity share (totalling Rs. 13/- per Equity share) for the Financial Year ended March 31, 202411-05-2024
D-Link (India) Ltd - 533146 - Board Meeting Outcome for Outcome Of The Board Meeting
Outcome of the Board Meeting - Approval of Audited Financial Results for the Year ended March 31, 2024 - Recommended a dividend of ?. 8/- per equity share and a special dividend of Rs. 5/- per equity share totalling to Rs. 13/- per equity share (face value of Rs. 2/- each) for the financial year ended March 31, 2024 - Re-appointment of M/s. CNK & Associates, LLP, Chartered Accountants as Internal Auditors - Re-appointment of Shivaram Bhat, Practicing Company Secretary as the Secretarial Auditors - Annual General Meeting (AGM) of the Company will be held on Wednesday, August 7, 202411-05-2024
D-Link (India) Ltd - 533146 - Audited Financial Results For The Quarter And Year Ended March 31, 2024
Audited Financial Results for the Year ended March 31, 202411-05-2024
D-Link (India) Ltd - 533146 - Announcement under Regulation 30 (LODR)-Newspaper Publication
News Paper Advertisement - Postal Ballot Notice.02-05-2024
D-Link (India) Ltd - 533146 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of the Postal Ballot25-04-2024
D-Link (India) Ltd - 533146 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company D-Link (India) Ltd 2 CIN NO. L72900GA2008PLC005775 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* NA 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)NA Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Shrinivas AdikesarDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Vinay Joshi Designation : -Chief Financial Officer Date: 16/04/202416-04-2024
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 CompanyD-Link (India) Ltd 2CIN NO.L72900GA2008PLC005775 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 NA 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 frameworkNSE 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 and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Vinay Joshi Designation: Chief Financial Officer EmailId: [email protected] Date: 16/04/2024 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.16-04-2024
D-Link (India) Ltd - 533146 - Submission Of Certificate Under Regulation 40(9) Of The SEBI Listing Regulations, 2015.
Submission of certificate under Regulation 40(9) and (10) of the SEBI Listing Regulations 2015.13-04-2024