D-Link (India) Ltd - 533146 - Announcement Under Regulation 30 Of The SEBI Listing Regulations- Updates
the Company has received today show cause notice (SCN) dated 13th June 2019 from Customs Department (Directorate of Revenue Intelligence) demanding differential duty amount of Rs. 9,40,48,706/- for certain products imported during the earlier years. D-Link (India) Ltd - 533146 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm CS. Shivaram Bhat 4 Name of the Certifying Individual CS. Shivaram Bhat 5Membership TypeACS 6 Membership Number 10454 7 CP No. 7853 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO D-Link (India) Ltd - 533146 - Announcement under Regulation 30 (LODR)-Dividend Updates
The Board of Directors have recommended a Dividend of Re. 1/- (i.e. 50% ) per equity share, subject to the approval of shareholders at the ensuing Annual General Meeting. D-Link (India) Ltd - 533146 - Outcome Of Board Meeting - Results And Dividend
1) The Board of Directors at its meeting held today has considered and approved the following; a) Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March 2019. 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 2018-19 subject to approval of the members in the Annual General Meeting. 2) Pursuant to Regulation 33 (3) (d) of SEBI (Listing and Disclosure Requirements) Regulations 2015 as amended, we hereby declare that the Auditors of the Company have issued their reports with unmodified (i.e. unqualified) opinion on the Financial Statements (Standalone & Consolidated) for the year ended 31st March 2019. D-Link (India) Ltd - 533146 - Intimation Under Regulation 30 Of SEBI (LODR)Regulations, 2015- Updates
The Company has received Show Cause notice from Customs Department D-Link (India) Ltd - 533146 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. D-Link (India) Ltd - 533146 - Board to consider Dividend
D-Link (India) Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on May 25, 2019, inter alia;1. to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2019.2. to consider the recommendation of dividend, if any for the Financial Year 2018-19.Further, as per Company's code of conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company was closed from April 05, 2019 and will end 48 hours after the results are made public on May 25, 2019. D-Link (India) Ltd - 533146 - Board Meeting Intimation for Board Meeting
D-Link (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve a) Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2019. b) To Consider the recommendation of dividend, if any for the Financial Year 2018-19. D-Link (India) Ltd - 533146 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
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 2CININE250K01012 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 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 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 & Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: C. M. Gaonkar Designation: Chief Financial Officer EmailId: [email protected] Date: 30/04/2019 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.