Shareholding Pattern for March 31, 2014
D-Link (India) Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014.05-04-2014
05-04-2014
Notice of Postal Ballot
D-Link (India) Ltd has informed BSE that the members of the Company will consider to approve the special resolution, by way of Postal Ballot.25-03-2014
Appointment of Managing Director
D-Link (India) Ltd has informed BSE that the Board of Directors of the Company vide Circular resolution dated. February 28, 2014 have approved the appointment of Mr. Gary Yang (Mr. Yao Chuan Yang), as Managing Director of the Company for a period of five (5) years with effect from March 01, 2014, subject to approval of the members of the Company and all statutory approvals as may be required.05-03-2014
Updates on Outcome of EGM
D-Link (India) Ltd has submitted to BSE a copy of the Proceedings of the Extra-ordinary General Meeting of the Company held on January 20, 2014.28-01-2014
Financial Results & Limited Review for Dec 31, 2013
D-Link (India) Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013.25-01-2014
Disclosure of Voting results of EGM (Clause 35A)
D-Link (India) Ltd has informed BSE regarding the details of Voting results at the Extraordinary General Meeting (AGM) of the Company held on January 20, 2014, under Clause 35A.21-01-2014
Outcome of EGM
D-Link (India) Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on January 20, 2014.20-01-2014
Outcome of Circular Resolution by Board of Directors
D-Link (India) Ltd has informed BSE that the Board of Directors of the Company vide Circular resolution dated January 07, 2014 has approved re-designating Managing Director of the Company, Mr. Gary Yang (Mr. Yao Chuan Yang) as Vice-Chairman (Non-Executive Director) of the Company with effect from January 08, 2014.10-01-2014
EGM on Jan 20, 2014
D-Link (India) Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on January 20, 2014.31-12-2013
Outcome of Board Meeting - Rights Issue (EGM on Jan 20, 2014)
D-Link (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 21, 2013, have considered and approved the following:1. Acquisition of Team FI Networks Private Limited through issue of 55,00,000 equity shares by the Company on preferential basis for "consideration other than cash" to the promoters and other shareholders of Team FI Networks Private Limited, in accordance with the provisions of...23-12-2013