Board Meetings for DLINKINDIA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| DLINKINDIA | D-Link (India) Limited | 08 Aug 2014 | Results | to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2014. Further, Pursuant to the Code of Internal Procedure and Conduct for Trading in Securities of the Company, the Trading Window for dealing in securities of the Company is closed for all the Directors, Officers and Designated employees of the Company from July 1, 2014 till 24 hours after the announcement of financial results to the public i.e. August 9, 2014. | - |
| DLINKINDIA | D-Link (India) Limited | 19 May 2014 | Results/Dividend | to consider and approve the Audited Financial Results for the year ended March 31, 2014 & will also consider recommendation of dividend, if any, for the financial year 2013-14. Further, pursuant to the Code of Internal Procedure and Conduct for Trading in Securities of the Company, the trading window for dealing in securities of the Company is closed for all the Directors, Officers and designated employees of the Company from April 01, 2014 till 24 hours after the announcement of financial results to the public i.e. May 20, 2014. The communication to that effect under the said code has been sent to all the Directors, Officers and designated employees of the Company on April 01, 2014. | - |
| DLINKINDIA | D-Link (India) Limited | 27 Jan 2014 | Results | To consider and approve the Un-audited Results for the quarter ended December 31, 2013. | |
| DLINKINDIA | D-Link (India) Limited | 24 Jan 2014 | Results | The Company had informed that the Board meeting to consider and approve the Un-audited Results for the quarter ended December 31, 2013 will be held on January 27, 2014. The Company has now informed the aforesaid meeting is rescheduled & will now be held on January 24, 2014 for same purpose. (Board meeting prepone) | |
| DLINKINDIA | D-Link (India) Limited | 21 Dec 2013 | Rights Issue | To consider matters related to raising of funds through issue of equity shares on preferential allotment basis and/ or through rights issue to the shareholders of the Company including matters related / incidental thereto and any other matter as the Board may decide during the course of the meeting. | - |
| DLINKINDIA | D-Link (India) Limited | 07 Nov 2013 | Results | to consider and approve the Un-Audited Results for the quarter ended September 30, 2013. | - |
| DLINKINDIA | D-Link (India) Limited | 03 Aug 2013 | Results | To consider and approve the Un-Audited Results for the quarter ended June 30, 2013. | |
| DLINKINDIA | D-Link (India) Limited | 01 May 2013 | Results/Dividend | To consider and approve the Audited Financial Results for the year ended March 31, 2013. The Board of Directors will also consider recommendation of dividend, if any, for the financial year 2012-13. | - |
| DLINKINDIA | D-Link (India) Limited | 29 Jan 2013 | Un-audited Financial Results | To consider and approve the Un-audited Results for the quarter ended December 31, 2012. | - |
| DLINKINDIA | D-Link (India) Limited | 06 Nov 2012 | Un-audited Financial Results | To consider and approve the Un-Audited Results for the quarter and half year ended September 30, 2012. | - |
| DLINKINDIA | D-Link (India) Limited | 11 Aug 2012 | Un-audited Financial Results | To consider and approve the Un-audited Results for the quarter ended June 30, 2012. | - |
| DLINKINDIA | D-Link (India) Limited | 03 May 2012 | Results/Dividend | To consider and approve the Audited Financial Results for the year ended March 31, 2012. The Board of Directors will also consider recommendation of dividend, if any, for the year 2011-2012. | - |
| DLINKINDIA | D-Link (India) Limited | 02 Feb 2012 | Un-audited Financial Results | To consider and approve the Un-Audited Results for the quarter ended December 31, 2011. | - |
| DLINKINDIA | D-Link (India) Limited | 08 Nov 2011 | Un-audited Financial Results | To consider and approve the Un-Audited Results for the quarter ended September 30, 2011. | - |
| DLINKINDIA | D-Link (India) Limited | 10 Aug 2011 | Un-audited Financial Results | To consider and approve the Un-audited Results for the quarter ended June 30, 2011. | - |