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D-Link (India) Ltd - 533146 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018.
10-07-2020
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D-Link (India) Ltd - 533146 - Statement Of Investor Complaints For The Quarter Ended June 2020

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Shrinivas AdikesarDesignation :- Company Secretary and Compliance Officer
10-07-2020
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D-Link (India) Ltd - 533146 - Closure of Trading Window

Closure of trading window
30-06-2020
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D-Link (India) Ltd - 533146 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Compliances - Reg 24(A) - Annual Secretarial Compliance report for the year ended 31st March 2020
30-06-2020
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D-Link (India) Ltd - 533146 - Financial Results For The Year Ended March 31, 2020

a) Approved Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March 2020. b) Recommended for final dividend of Re. 1/- (i.e. 50%) per equity share, face value of Rs. 2/-each for the financial year 2019-20 subject to approval of the members in the Annual General Meeting. c) Auditor''s Reports with unmodified (i.e. unqualified) opinion on the Financial Statements (Standalone & Consolidated) for the year ended 3lst March 2020.
27-06-2020
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D-Link (India) Ltd - 533146 - Financial Results For The Year Ended March 31, 2020

a) Approved Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March 2020. b) Recommended for final dividend of Re. 1/- (i.e. 50%) per equity share, face value of Rs. 2/-each for the financial year 2019-20 subject to approval of the members in the Annual General Meeting. c) Reports with unmodified (i.e. unqualified) opinion on the Financial Statements (Standalone & Consolidated) for the year ended 3lst March 2020.
27-06-2020
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D-Link (India) Ltd - 533146 - Corporate Action-Board approves Dividend

Recommended for final dividend of Re. 1/- (i.e. 50%) per equity share, face value of Rs. 2/-each for the financial year 2019-20 subject to approval of the members in the Annual General Meeting.
27-06-2020
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D-Link (India) Ltd - 533146 - Outcome Of The Board Meeting

1) The Board of Directors at its meeting held today i.e. 27th June 2020 has considered and approved the following; a) Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March 2020. The copy of Audited Financial Results along with reports of the Auditors (Standalone & Consolidated) are enclosed herewith. b) Recommended for final dividend of Re. 1/- (i.e. 50%) per equity share, face value of Rs. 2/-each for the financial year 2019-20 subject to approval of the members in the Annual General Meeting.
27-06-2020
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D-Link (India) Ltd - 533146 - Board to consider Dividend

D-Link (India) Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on June 27, 2020, inter alia, to consider and approve the following items:1. To consider and approve the Audited Standalone Financial Results of the Company for the financial year ended March 31, 2020.2. To consider and approve the Audited Consolidated Financial Results of the Company for the financial year ended March 31, 2020.3. To recommend dividend, if any.
19-06-2020
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