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Corporate Governance
Extraordinary General Meeting-17.05.2025
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Disclosure u/r 30 of the SEBI Listing Regulations
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Transcript of EGM
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Addendum or clarification letter on Valuation Report
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EGM Proceedings and Scrutiniser Report
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Clarification on Valuation Report
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Newspaper Advertisement EGM Notice
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Notice of Extraordinary General Meeting
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Valuation Report
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Compliance Certificate under Reg 163(2)
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Pricing Certificate
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Transcript of EGM
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EGM Proceedings and Scrutiniser Report
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Newspaper Advertisment EGM Notice
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Notice of Extraordinary General Meeting
Extraordinary General Meeting-11.01.2024
Extraordinary General Meeting – 16.12.2022
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SE Intimation Newspaper Advertisement - 28 November 2022
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(Notice of meeting of equity shareholders and unsecured creditors) SE Intimation
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Newspaper Advertisement
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Scheme of Amalgamation
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Notice of Meeting of Unsecured Creditors
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Notice of Meeting of Equity Shareholders
Documents pertaining to Amalgamation
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Annual Report of Transferee Company 2021-22
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Certificate for Accounting Treatment
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Financials of Transferor Company 1_2021-2022
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Financials of Transferor Company 2_2021-2022
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First motion Petition
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MOA & AOA of Transferor Company 1
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MOA & AOA of Transferor Company 2
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MOA & AOA of Transferree Company
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NCLT Order on first motion petition