> Go to the home page
title

Investor Relation

This content requires Flash

To view this content, JavaScript must be enabled,
and you need the latest version of the Adobe Flash Player.

Please download the Flash Player here and refresh the page.
Board Meeting Notices: Board Meeting Notice – 02/11/2018
Board Meeting Notice – 10/08/2018
Board Meeting Notice – 29/05/2018
Board Meeting Notice – 09/02/2018
Board Meeting Notice – 02/11/2017
Board Meeting Notice – 01/09/2017
Board Meeting Notice – 12/05/2017

Annual Reports : Annual Report 2018(New)
Annual Report 2017
Annual Report 2016
Annual Report 2014-15
Annual Report 2014
Annual Report 2013
Annual Report 2012
Annual Report 2011
Annual Report 2010
Annual Report 2009

AGM Notice and Voting Results: AGM Voting Results - 2018
Annul General Meeting Notice 2018 (new)
AGM Voting Results - 2017
Annul General Meeting Notice 2017
AGM Voting Results - 2016
Annual General Meeting Notice 2016
AGM Voting Results
AGM Notice 2014-15
Annual General Meeting Notice 2014
Annual General Meeting Notice 2013
Annual General Meeting Notice 2012
Annual General Meeting Notice 2011
Annual General Meeting Notice 2010
Annual General Meeting Notice -2009

Financial Results: 2018-2019 Quarterly Financial Results
Q2 : D-Link unaudited results 30.09.2018
Q1 : D-Link unaudited results 30.06.2018
2017-2018 Quarterly Financial Results
Q4 : D-Link Audited results 31.03.2018
Q3 : D-Link unaudited results 31.12.2017
Q2 : D-Link unaudited results 30.09.2017
Q1 : D-Link unaudited results 30.06.2017
2016-2017 Quarterly Financial Results
Q4 : D-Link Audited results 31.03.2017
Q3 : D-Link unaudited results 31.12.2016
Q2 : D-Link unaudited results 30.09.2016
Q1 : D-Link unaudited results 30.06.2016
2015-2016 Quarterly Financial Results
Q4 : D-Link Audited results 31.03.2016
Q3 : D-Link unaudited results 31.12.2015
Q2 : D-Link unaudited results 30.09.2015
Q1 : D-Link unaudited results 30.06.2015
2014-2015 Quarterly Financial Results
Q4 : D-Link unaudited results 31.03.2015
Q3 : D-Link unaudited results 31.12.2014
Q2 : D-Link unaudited results 30.09.2014
Q1 : D-Link unaudited results 30.06.2014
2013-2014 Quarterly Financial Results
Q4 : D-Link unaudited results 31.03.2014
Q3 : D-Link unaudited results 31.12.2013
Q2 : D-Link unaudited results 30.09.2013
Q1 : D-Link unaudited results 30.06.2013
2012-2013 Quarterly Financial Results
Q4 : D-Link audited results 31.03.2013
Q3 : D-Link unaudited results 31.12.2012
Q2 : D-Link unaudited results 30.09.2012
Q1 : D-Link unaudited results 30.06.2012
2011-2012 Quarterly Financial Results
Q4 : D-Link audited results 31.03.2012
Q3 : D-Link unaudited results 31.12.2011
Q2 : D-Link unaudited results 30.09.2011
Q1 : D-Link unaudited results 30.06.2011

Subsidiary Financial Statements:

Financial Statements for FY 2017-18
Financial Statements for FY 2016-17

Shareholding Pattern: 2018-2019
Q2 - Shareholding Qtr ended 30.09.2018
Q1 - Shareholding Qtr ended 30.06.2018
2017-2018
Q4 - Shareholding Qtr ended 31.03.2018
Q3 - Shareholding Qtr ended 31.12.2017
Q2 - Shareholding Qtr ended 30.09.2017
Q1 - Shareholding Qtr ended 30.06.2017
2016-2017
Q4 - Shareholding Qtr ended 31.03.2017
Q3 - Shareholding Qtr ended 31.12.2016
Q2 - Shareholding Qtr ended 30.09.2016
Q1 - Shareholding Qtr ended 30.06.2016
2015-2016
Q4 - Shareholding Qtr ended 31.03.2016
Q3 - Shareholding Qtr ended 31.12.2015
Q2 - Shareholding Qtr ended 30.09.2015
Q1 - Shareholding Qtr ended 30.06.2015
2014-2015
Q4 - Shareholding Qtr ended 31.03.2015
Q3 - Shareholding Qtr ended 31.12.2014
Q2 - Shareholding Qtr ended 30.09.2014
Q1 - Shareholding Qtr ended 30.06.2014
2013-2014
Q4 - Shareholding Qtr ended 31.03.2014
Q3 - Shareholding Qtr ended 31.12.2013
Q2 - Shareholding Qtr ended 30.09.2013
Q1 - Shareholding Qtr ended 30.06.2013
2012-2013
Q4: Shareholding Qtr ended 31.03.2013
Q3: Shareholding Qtr ended 31.12.2012
Q2: Shareholding Qtr ended 30.09.2012
Q1: Shareholding Qtr ended 30.06.2012
2011-2012
Q4: Shareholding Qtr ended 31.03.2012
Q3: Shareholding Qtr ended 31.12.2011
Q2: Shareholding Qtr ended 30.09.2011
Q1: Shareholding Qtr ended 30.06.2011

Corporate Governance : Composition of Board of Directors and its various Committees (New)
Code of Conduct for Board and Senior Management
Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information
Result of the Postal Ballot
Circular Cost of Acquisition on Demerger
Independent Directors Familiarisation Program
Letter of appointment of Independent Directors

Corporate Policies : Material Events disclosure Policy
Archival Policy on disclosures
Board Diversity Policy
Board Evaluation Policy
CSR Policy
Material Subsidiary Policy
Related Party Policy
Whistle Blower Policy

IEPF : Details of Nodal Officer under IEPF Rules, 2016:
Name of the Nodal Officer : Shrinivas Adikesar
Email id of the Nodal Officer : Shrinivas.Adkesar@in.dlink.com

Details of Shares due for transfer to IEPF Suspense Account
Unpaid And Unclaimed Dividend Amount Year-2014-2015
Unpaid And Unclaimed Dividend Amount - Year 2013-2014
Unpaid And Unclaimed Dividend Amount - Year 2012-2013


Contact information for investor grievances: Registered Office address:
Shrinivas Adkesar, Company Secretary.
D-Link(India)Limited
Plot No. U2B, Verna Industrial Estate, Verna,
Salcete - Goa – 403722.
Phone: +91- 832- 2885800/ 811 Fax: +91 -832- 2885423
Email : shares@dlink.co.in

Corporate office address:
D-Link(India)Limited.
Kalpataru Square IInd Floor, Unit no. 24, Kondivita Lane,
Andheri (East), Mumbai - 400059
Ph: +91-22-2921 5700
Fax: +91 -91-22-2830 1901

Registrar and Share Transfer Agents:
Karvy Computershare Private Limited
Unit: D-Link(India)Limited
Karvy Selenium, Tower- B, Plot No 31 & 32,
Financial district, Nanakramguda,
Serilingampally Mandal,
Hyderabad - 500032, India.
Phone: +91 040 67161500
Toll Free No: 18003454001
Email: einward.ris@karvy.com