Stock Exchange Intimation

 

Stock Exchange Intimation Report


Intimation of Investor meeting_December 6, 2018
Intimation of Investor meeting_December 4, 2018
Regulation 30_Intimation of Investor meeting_November 2018
Intimation of Investor release_November 2018
Reg 30_Outcome of Board Meeting 13.11.18
Investor Release dated November 13, 2018 signed
Notice of Board Meeting to be held on November 13, 2018
Regulation 30_AGM proceedings 28.09.2018
Scrutinizer's report on e-voting, postal ballot and physical ballot process of DIL Limited for its 66th AGM
Voting Results & Scrutinisers Report AGM 28.09.18
Regulation 47_Publication of notice of 66th AGM of the Company
Regulation 30_Intimation of Investors meeting
Regulation 30_Notice of 66th Annual General Meeting
Intimation of Investor Release August 2018
Intimation of book closure & dividend revision
Intimation of Earnings Release dated August 14, 2018
Regulation 30_Outcome of Board Meeting dated August 14, 2018
Regulation 30 - Outcome of Board Meeting dated August 10, 2018
Intimation of new ISIN for sub division of shares
Notice of Board Meeting to be held on August 14, 2018
In principle approval from BSE Limited dated July 30, 2018 for Bonus Equity Shares
Publication in Newspaper - Intimation of Record date for Split of shares and issue of Bonus
Intimation of Postal Ballot voting results
Proceeding of Postal Ballot dated July 26, 2018
Intimation of the Record Date for Split and Bonus
Regulation 30_Intimation of Investor Meeting_09.07.18
Publication of Newspaper Notice for Dispatch of Postal Ballot Notice_June 18, 2018
Notice of Postal Ballot dated June 18, 2018
Intimation of Investors Release dated June 21, 2018
Regulation 30_Outcome of Board Meeting dated June 21, 2018
Regulation 30_Outcome of Board Meeting dated June 18, 2018
Notice of Board Meeting to be held on June 18, 2018
Intimation of Investors Release dated May 15, 2018
Regulation 30_Outcome of Board Meeting dated May 15, 2018
Notice of Board Meeting to be held on May 15, 2018
Regulation 30_Outcome of Board Meeting dated February 6, 2018
Notice of Audit Committee and Board Meeting to be held on February 6, 2018
Regulation 30 - Re-appointment of Managing Director
Notice of Audit Committee and Board Meeting(s) to be held on December 14, 2017
Regulation 30_Intimation regarding fire incident
Publication of Newspaper Notice for Dispatch of Postal Ballot Notice
Regulation 30_DIL POSTAL BALLOT NOTICE 2017
Scrutinizer's report dated November 13, 2017 on Postal Ballot
Regulation 30_Outcome of Board Meeting dated October 11, 2017
Regulation 30_AGM proceedings 29.09.2017
Voting Results under Regulation 44 of SEBI LODR 2015
Scrutinizer's report on e-voting, postal ballot and physical ballot process of DIL Limited for its 65th AGM
Regulation 30_Outcome of Board Meeting dated September 14, 2017
Notice of Audit Committee and Board Meeting(s) to be held on September 14, 2017
Regulation 30_Notice of Annual General Meeting 2016-17
Regulation 30_Outcome of Board Meeting dated May 30 2017
Notice of Audit Committee and Board Meeting(s) to be held on May 30, 2017
Notice of Audit Committee and Board Meeting(s) to be held on February 13, 2017
Shifting of registered office
Notice for Audit and Board meeting to be held on November 14, 2016
Reg. 30 - AGM Proceedings 27.09.2016
Notice of Audit Committee and Board Meeting to be held on August 12, 2016
Notice of Audit Committee and Board Meeting to be held on May 27, 2016
Notice of Audit Committee and Board Meeting(s) to be held on February 11, 2016
Notice from Evolvence
Authorised Key Managerial Personnel for determining materiality of event or information;
Occupancy Certificate