| | Closure of Trading Window | 29/12/23 11:16 | Insider Trading / SAST |  |
| | Intimation for Closure of Trading window for the declaration of financial results for the quarter ending December 31, 2023. | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 30/10/23 11:24 | Company Update | |
| | Copy of Newspaper Publication | |
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| | Related Party Transactions | 28/10/23 17:18 | Company Update | |
| | Related Party Transactions for the half year ended September 30, 2023 | |
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| | Board Meeting Outcome for Outcome Of The Board Meeting - Financial Results | 28/10/23 14:50 | Result | |
| | Board of Directors at its meeting held today, has considered and approved unaudited financial results for the quarter and half year ended September 30, 2023. | |
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| | Results For The Quarter And Half Year Ended September 30, 2023. | 28/10/23 14:35 | Result | |
| | Financial Results for the quarter and half year ended September 30, 2023. | |
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| | Announcement Under Regulation 13 (3) Of The SEBI (LODR)
Regulations, 2015 | 17/10/23 12:11 | Company Update | |
| | Investor Complaints for the quarter ended September 30, 2023 | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 09/10/23 15:49 | Company Update | |
| | Certificate under Reg.74(5) of SEBI (DP) Regulation 2018 | |
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| | Board Meeting Intimation for Approval Of Financial Results | 09/10/23 13:56 | Board Meeting | |
| | D-Link (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2023 ,inter alia, to consider and approve Financial Results for quarter ended September 30, 2023 | |
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| | Closure of Trading Window | 29/09/23 11:02 | Insider Trading / SAST | |
| | Closure of Trading Window | |
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| | Announcement under Regulation 30 (LODR)-Credit Rating | 15/09/23 17:29 | Company Update | |
| | Credit Rating | |
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| | Reg. 34 (1) Annual Report. | 16/08/23 17:48 | | |
| | Annual Report for the Financial Year 2022-23 | |
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| | Notice Of The Annual General Meeting | 16/08/23 17:42 | AGM/EGM | |
| | The Annual general Meeting of the Company is scheduled to be held on September 9, 2023 at 11.00 AM IST through video conference. | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 03/08/23 17:04 | Company Update | |
| | Copy of Newspaper Publication | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 31/07/23 10:54 | Company Update | |
| | Copy of Newspaper publication | |
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| | Outcome Of The Board Meeting - Book Closure And Record Date | 29/07/23 15:57 | Company Update | |
| | The Board of Directors approved the following -
1. Convening Annual General Meeting on September 9, 2023
2. Closure of Register of Members from August 19, 2023 to August 25, 2023.
3. Fixed the Record date on August 18, 2023 for the purpose of entitlement of dividend. | |
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| | Announcement under Regulation 30 (LODR)-Change in Directorate | 29/07/23 15:47 | Company Update | |
| | The Board of Directors approve the Re-appointment of Mr. Tushar Sighat as Managing Director & CEO of the Company | |
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| | Board Meeting Outcome for Financial Results June 30, 2023 | 29/07/23 15:42 | Result | |
| | Financial Results June 30, 2023 | |
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| | Results For The Quarter Ended June 30, 2023. | 29/07/23 15:12 | Result | |
| | The Board of Directors approved the financial results for the quarter ended June 30, 2023. | |
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| | Announcement Under Regulation 13 (3) Of The SEBI (LODR)
Regulations, 2015 | 21/07/23 17:16 | Company Update | |
| | Report on Investor Complaints for the quarter ended 30th June 2023 | |
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| | Board Meeting Intimation for Financial Results | 14/07/23 10:43 | Board Meeting | |
| | D-Link (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2023 ,inter alia, to consider and approve Un-audited Financial Results of the Company for the quarter ended 30th June 2023 | |
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| | Closure of Trading Window | 28/06/23 16:30 | Insider Trading / SAST | |
| | Closure of Trading Window | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 20/06/23 13:32 | Company Update | |
| | D-Link (India) Limited has informed the Exchange about Copy of Newspaper Publication | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 08/05/23 12:05 | Company Update | |
| | D-Link (India) Limited has informed the Exchange about Copy of Newspaper Publication | |
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| | Related Party Transactions | 06/05/23 17:11 | Company Update | |
| | D-Link (India) Limited has informed the Exchange about related Party Transactions - half Yearly 31st March 2023 | |
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| | Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s | 06/05/23 16:19 | Company Update | |
| | The Board of Directors of the Company at its meeting held today, i.e. May 6, 2023, has recommended Re-appointment of M/s B S R & Co. LLP, Chartered Accountants, (ICAI firm registration no. 101248W/W-100022) as the Statutory Auditors of the Company for the second term of 5 years for approval of the members of the Company at the ensuing Annual General Meeting. | |
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| | Announcement under Regulation 30 (LODR)-Dividend Updates | 06/05/23 15:48 | Corp Action | |
| | Recommended a dividend of Rs. 5/- per equity share and a special dividend of Rs. 5/- per equity share totalling to Rs. 10/- per equity share for the financial year ended March 31, 2023. The payment of dividend is subject to the approval of the shareholders in the ensuing Annual General Meeting of the Company which will be paid / dispatched within 30 days of its declaration thereat | |
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| | Board Meeting Outcome for Dividend | 06/05/23 15:47 | Board Meeting | |
| | Recommended a dividend of Rs. 5/- per equity share and a special dividend of Rs. 5/- per equity share totalling to Rs. 10/- per equity share for the financial year ended March 31, 2023. The payment of dividend is subject to the approval of the shareholders in the ensuing Annual General Meeting of the Company which will be paid / dispatched within 30 days of its declaration thereat. | |
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| | Financial Results For The Year Ended March 31, 2023 | 06/05/23 15:40 | Result | |
| | Financial Results for the year ended March 31, 2023 | |
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| | Announcement Under Regulation 13 (3) Of The SEBI (LODR) Regulations, 2015 | 20/04/23 16:29 | Company Update | |
| | Statement on Investor Complaints for the quarter ended 31st March 2023, in accordance with Regulation 13 (3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 | |
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| | Board Meeting Intimation for Considering Financial Statements; And Dividend If Any | 19/04/23 17:02 | Board Meeting | |
| | D-Link (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2023 ,inter alia, to consider and approve audited financial statements for the period ended 31st March 2023, and Dividend if any | |
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| | Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2 | 13/04/23 11:46 | | |
| | Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details | | 1 | Name of Company | D-Link (India) Ltd | | 2 | CIN NO. | L72900GA2008PLC005775 | | 3 | .... | | | | | Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A | 13/04/23 11:31 | | | | | Format of Initial Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details | | 1 | Name of Company | D-Link (India) Ltd | | 2 | CIN NO. | L72900GA2008PLC005775 | | 3 | Outstanding borrowing of company as on 31st March / 31st December, as applicable .... | | | | | | Compliance Certificate Under Reg. 40(10) Of The SEBI (LODR) Regulations, 2015 | 13/04/23 10:05 | Company Update | | | | Compliance Certificate under Reg. 40(10) of the SEBI (LODR) Regulations, 2015 for the year ended 31 March 2023 | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 06/04/23 18:25 | Company Update | | | | Certificate under SEBI (Depositories and Participants) Regulations, 2018 | | | | | | Closure of Trading Window | 30/03/23 10:45 | Insider Trading / SAST | | | | D-Link (India) Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 06/02/23 11:29 | Company Update | | | | D-Link (India) Limited has informed the Exchange about Newspaper Advertisements | | | | | | Board Meeting Outcome for Outcome Of The Board Meeting - Approval Of Results | 04/02/23 15:23 | Board Meeting | | | | Board Meeting held today approved Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31st December 2022. | | | | | | Results For The Quarter Ended 31 December 2022 | 04/02/23 15:13 | Result | | | | Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31st December 2022. | | | | | | Board Meeting Intimation for Financial Results For The Quarter Ended December 31, 2022 | 12/01/23 12:12 | Board Meeting | | | | D-Link (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2023 ,inter alia, to consider and approve Financial Results for the quarter ended December 31, 2022 | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 11/01/23 15:37 | Company Update | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | | | |
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