Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Hung Yi, Kao (Howard Kao) as Additional Director.03-08-2018
03-08-2018
Announcement under Regulation 30 (LODR)-Change in Directorate
Ms. Anny Wei ceases to be director of the Company.03-08-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the Annual General Meeting.03-08-2018
Board Meeting On Friday, 10Th August, 2018.
Meeting of the Board of Directors of the Company will be held on Friday, 10th August, 2018 to consider and approve the Financial Results for the quarter ended 30th June, 2018.17-07-2018
Shareholding for the Period Ended June 30, 2018
D-Link (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here17-07-2018
Statement Of Investor Complaints For The Quarter Ended June 2018
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 0550 Name of the Signatory :- SHRINIVAS ADIKESARDesignation :- Company Secretary and Compliance Officer11-07-2018
Notice Of Annual General Meeting On 3Rd August, 2018
Notice of the Annual General Meeting and News Paper Publication.09-07-2018
Book Closure/Record Date And Annual General Meeting
Register of Members and the Share Transfer Books of the Company will remain closed from 14th July, 2018 to 20th July, 2018 (both days inclusive).22-06-2018
Book Closure/Record Date And Annual General Meeting
The Register of Members and the Share Transfer Books of the Company will remain closed from 14th July, 2018 to 20th August,2018(both days inclusive).22-06-2018
Board recommends Final Dividend
D-Link (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2018, inter alia, have recommended for final dividend of Re. 0.50/- (i.e. 25%) per equity share, face value of Rs. 2/- each for the financial year 2017-18 subject to approval of the members in the Annual General Meeting.29-05-2018