| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 May 2025 | 25 Mar 2025 |
| D-Link (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2025 inter alia to consider and approve Financial Results for the quarter and year ending March 31 2025 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on May 03, 2025, inter alia, to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and year ending March 31, 2025 and Recommendation of Dividend if any Outcome of the Board Meeting- Approval of Audited Financials, recommendation of Dividend Board Approves the following Appointments- - Re appointment of Internal Auditors - Appointment of Secretarial Auditors (As per BSE Announcement Dated on 03/05/2025) | ||
| Board Meeting | 7 Feb 2025 | 30 Dec 2024 |
| D-Link (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve the unaudited standalone and consolidated financial results Financial Results for the Quarter ended December 31, 2024 (As Per BSE Announcement Dated on: 07/02/2025) | ||
| Board Meeting | 30 Oct 2024 | 11 Oct 2024 |
| 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) | ||
| Board Meeting | 6 Aug 2024 | 8 Jul 2024 |
| 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) | ||
| Board Meeting | 28 Jun 2024 | 28 Jun 2024 |
| Appointment of Directors | ||
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