CONSUMER

BUSINESS

PARTNERS
                            
   Board Meeting Notices  Annual Reports  
Board Meeting Notice – 02/08/2019
Board Meeting Notice – 25/05/2019
Board Meeting Notice – 12/02/2019
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 Report 2019(New)
Annual Report 2018
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 - 2019
Annual General meeting Notice 2019(New)
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  
  2019-2020 Quarterly Financial Results
Q1 : D-Link unaudited results 30.06.2019

2018-2019 Quarterly Financial Results
Q4 : D-Link unaudited results 31.03.2019
Q3 : D-Link unaudited results 31.12.2018
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

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

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
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

 
 Disclosure on Related Party Transactions    Subsidiary Financial Statements
  Statement for the period ended March 31, 2019 Financial Statements for FY 2017-18
Financial Statements for FY 2016-17
 
   Shareholding Pattern
2018-2019
Q4 – Shareholding Qtr ended 31.03.2019
Q3 - Shareholding Qtr ended 31.12.2018
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
 Corporate Policies  
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
  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
Unclaimed Shares due to be transferred to IEPF
Shares transfer to IEPF – FY 2011-2012
Shares transfer to IEPF – FY 2010-2011
Shares transfer to IEPF – FY 2009-2010
Unclaimed Dividend Due for transfer to IEPF
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 Fintech Private Limited
Corporate Registry Karvy Selenium, Tower- B,
Plot No. 31 & 32, Financial District, Nanakramguda,Serilingampally Mandal,
Hyderabad-500032, India.

Toll Free No: 18003454001
Email: einward.ris@karvy.com