Result of Postal Ballot
D-Link (India) Ltd has informed BSE that members of the Company, by way of Postal Ballot, have passed the special resolution as set out in the Postal Ballot Notice for amending the Object Clause of Memorandum of Association, with requisite majority. Notice of Postal Ballot
D-Link (India) Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the following Resolution relating for amendment / alternation in main object clause of the Memorandum of Association of the Company u/s 17 of the Companies Act, 1956.The Board of Directors has appointed Mr. Shivram Bhatt, a Practicing Company Secretary as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner.... Outcome of Board Meeting
D-Link (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 28, 2010, have decided to alter / amend the main object clause (1) of the Memorandum of Association of the Company to enable the Company to enter into Passive Networking Products, copper and fiber Structured Cabling products business.The approval of members will be sought by passing of Special Resolution through Postal Ballot pursuant... Financial Results for Sep 30, 2010
D-Link (India) Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2010. Updates on Outcome of AGM
D-Link (India) Ltd has informed BSE that the members at the 2nd Annual General Meeting (AGM) of the Company held on September 03, 2010, inter alia, have also accorded to the following:1. Appointed Mr. C. M. Gaonkar as Director of the Company as per the provisions of the Companies Act, 1956.2. Appointed Mr. C. M. Gaonkar, Chief Financial Officer of the Company as Executive Director & Chief Finance Officer ('Executive Director & CFO')... Outcome of AGM
D-Link (India) Ltd has informed BSE that the members at the 2nd Annual General Meeting (AGM) of the Company held on September 03, 2010, inter alia, have approved the following :1. Audited Balance Sheet as at March 31, 2010 and Profit and Loss Account for the year ended on that date together with the Schedules and Report of the Directors and Auditors thereon ended March 31, 2010.... Financial Results for Jun 30, 2010
D-Link (India) Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2010. Fixes Book Closure for Dividend & AGM
D-Link (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 13, 2010 to August 19, 2010 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 03, 2010. Change in Directorate
D-Link (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2010, has appointed Mr. Anil R. Bakshi as Alternate Director to Ms. Hui Lin Chen Lin.