Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 533146 | NSE Symbol : DLINKINDIA | ISIN : INE250K01012 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
11-Oct-2024	30-Oct-2024	Quarterly Results	D-Link (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve Unaudited financial results for the quarter and half year ending on September 30 2024 and interim dividend if any for the financial year 2024-25. Financial Results Declared and approved an interim dividend of 5 (Rupees Five) per equity share face value of 2 (Rupees Two) for the financial year 2024-25. (As Per BSE Announcement dated on 30.10.2024)
08-Jul-2024	06-Aug-2024	Quarterly Results	D-Link (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve Financial Results of the Company for the quarter ended June 30 2024. Results for the Quarter ended June 30, 2024 Outcome of the Board Meeting (As per BSE Announcement Dated on 06/08/2024)
28-Jun-2024	28-Jun-2024	Change in Directors	Appointment of Directors
29-Mar-2024	11-May-2024	Quarterly Results	D-Link (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2024 inter alia to consider and approve a) Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2024; and b) Payment of a dividend on equity shares of the Company if any for the financial year ending March 31 2024; and other business matters. Audited Financial Results for the Year ended March 31, 2024 (As Per BSE Announcement Dated on 11/05/2024)
15-Mar-2024	15-Mar-2024	Change in Directors	Appointment of Mr Amit Pandit (DIN 02437092) as an Independent Director effective from March 31, 2024.
09-Jan-2024	03-Feb-2024	Quarterly Results	D-Link (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2024 inter alia to consider and approve unaudited financial results for the quarter ended December 31 2023. Financial Results for the period ended December 31, 2023 The Board of Directors approved the appointment of Mr. Mangesh Kinare as an Independent Director. Financial Results for the period ended December 31, 2023 (As Per BSE Announcement dated on 03.02.2024)
09-Oct-2023	28-Oct-2023	Quarterly Results	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 D-LINK (INDIA) LIMITED has informed BSE about Board Meeting to be held on 28 Oct 2023 to consider financial statements for the period ended September 2023. Financial results / Other business. Financial Results for the quarter and half year ended September 30, 2023. 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. (As Per BSE Announcement Dated on 28.10.2023)
14-Jul-2023	29-Jul-2023	Quarterly Results	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 D-LINK (INDIA) LIMITED has informed BSE about Board Meeting to be held on 29 Jul 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. The Board of Directors approved the financial results for the quarter ended June 30, 2023. Financial Results June 30, 2023 The Board of Directors approve the Re-appointment of Mr. Tushar Sighat as Managing Director & CEO of the Company 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. (As Per BSE Announcement dated on 29.07.2023)
19-Apr-2023	06-May-2023	Accounts	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 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. Financial Results for the year ended March 31, 2023 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. 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 (As per BSE Announcement Dated on 06/05/2023)
12-Jan-2023	04-Feb-2023	Quarterly Results	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 Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31st December 2022. Board Meeting held today approved Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31st December 2022. (As Per BSE Announcement Dated on 04.02.2023)
11-Oct-2022	22-Oct-2022	Quarterly Results	D-Link (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2022 inter alia to consider and approve Financial Results for the quarter and half year ended September 30 2022 Financial Results for the quarter and half year ended 30th September 2022 The Board of Directors at its meeting held today has inter alia, considered and approved the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2022. (As Per BSE Announcement Dated on 22/10/2022) Newspaper Advertisement (As Per BSE Announcement Dated on 23/10/2022)
08-Jul-2022	23-Jul-2022	Quarterly Results	D-Link (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2022 inter alia to consider and approve the financial results for the quarter ended 30-June-2022 and other business matters. Outcome of the board meeting - Approval of Financial Results for the Quarter ended June 30, 2022 (As Per BSE Announcement Dated on 23.07.2022)
08-Apr-2022	26-Apr-2022	Quarterly Results	D-Link (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2022 inter alia to consider and approve (i) Audited Financial Results year ended 31st March 2022. (ii) recommendation of dividend if any for the Financial Year 2021-22. Recommended for final dividend of Rs. 3/- (i.e. 150%) per equity share, face value of Rs. 2/- each for the financial year 2021-22 subject to approval of the members in the ensuing Annual General Meeting. The Board of Directors at its meeting held today has inter alia, considered and approved the following - 1) Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31 March 2022. 2) Recommended for final dividend of Rs. 3/- (i.e. 150%) per equity share, face value of Rs. 2/- each for the financial year 2021-22. 3) The Annual General Meeting (AGM) of the Company will be held on Saturday, August 13, 2022. 4) Register of Members & Share Transfer Books of the Company will remain closed from July 30, 2022 to August 5, 2022 (both days inclusive) for payment of dividend. Register of Members & Share Transfer Books of the Company will remain closed from July 30, 2022 to August 5, 2022 (both days inclusive) for payment of dividend on equity shares for the financial year ended March 31, 2022. (As Per BSE Announcement Dated on 26.04.2022)
12-Jan-2022	05-Feb-2022	Quarterly Results	D-Link (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2022 inter alia to consider and approve Financial Results for the Quarter and Nine months ended December 31 2021. Results for the Quarter ended December 31, 2021 (As Per BSE Announcement Dated on 05.02.2022)
18-Oct-2021	01-Nov-2021	Quarterly Results	Quarterly Results Financial Results for the Quarter and Half year ended 30th September 2021 (As per BSE Announcement Dated on 01/11/2021)

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D-Link India Ltd

Board Meeting