Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
D-Link (India) Ltd has informed BSE regarding the details of Voting results at the 8th Annual General Meeting (AGM) of the Company held on August 26, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report and Proceedings of the Meeting in this regard. Outcome of Board Meeting - Appointment of Director
D-Link (India) Ltd has informed BSE that the Board of Directors of the Company at their meeting held on August 26, 2016 have approved the appointment of Ms. Madhu Gadodia as Additional Director (Non-Executive & Independent) of the Company with effect from August 27, 2016. Outcome of Board Meeting
D-Link (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 5, 2016 have approved the resignation of Ms. Sue Fung Wang as Non-Executive 8s Independent Director of the Company. Standalone Financial Results, Limited Review Report for June 30, 2016
D-Link (India) Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 2016 Board Meeting Intimation for Results & Closure of Trading Window
D-Link (India) Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on Friday, August 05, 2016 at Mumbai to consider and approve the Unaudited Financial Results for the quarter ended on June 30, 2016.Further, pursuant to the Code of Internal Procedure and Conduct for Trading in Securities of the Company, the trading window for dealing in securities of the Company is closed for all the Directors and designated... Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
SBI Funds Management Pvt Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Fixes Book Closure for Dividend & A G M
D-Link (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 23, 2016 to July 29, 2016 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company. Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
D-Link (India) Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended June 30, 2016
D-Link (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here Outcome of Board Meeting
D-Link (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, have approved:1. For the purposes of compliance of Section 203 of the Companies Act, 2013 i.e. appointment of key managerial personnel (KMP), Mr. Gary Yang - Managing Director shall discontinue as KMP with effect from May 30, 2016.2. Mr. Gary Yang will continue to be Managing Director of the Company.