| Name |
Date |
Download |
| Regulation37(6)_Scheme of Merger of DIPL with ACL |
December 18, 2019 |
 |
| Outcome of Board Meeting FY2019 Q3 |
December 18, 2019 |
|
| Letter to Stock Exchange - Withdrawal of Scheme of Arrangement of Dirk India Pvt.Ltd. |
April 28, 2016 |
|
| Complaints Report DIPL Scheme of Amalgamation |
September 02, 2015 |
|
| Annexure P – Auditors Certificate under Clause 5.16a of SEBI Circular |
August 07, 2015 |
|
| Annexure L – Net worth Certificate from Statutory Auditor |
August 07, 2015 |
|
| Annexure A List of Document August 07, 2015 |
August 07, 2015 |
|
| Covering Letter NSE August 07, 2015 |
August 07, 2015 |
|
| Annexure N – Undertaking by Company Secretary |
August 05, 2015 |
|
| Annexure G Brief Details of Companies and Rationale of Scheme 27 July, 2015 |
July 27, 2015 |
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| Annexure O – Accounting treatment Certificate from Auditor |
July 27, 2015 |
|
| Annexure E Scheme of Amalgamation |
July 27, 2015 |
|
| Annexure F Designated SE Resolution 27 July 2015 |
July 27, 2015 |
|
| Annexure D1 Board Resolution Ambuja 27 July 2015 |
July 27, 2015 |
|
| Annexure D1 Board Resolution DIPL 27 July 2015 |
July 27, 2015 |
|
| Annexure C Report of Audit Committee 27 July 2015 |
July 27, 2015 |
|
| Annexure B Letter 27 July 2015 |
July 27, 2015 |
|
| Annexure H2 Fairness Opinion by Axis Capital Ltd as on 20 July, 2015 |
July 20, 2015 |
|
| Annexure H1 Valuation Report by SGCO & CO as on 16 July, 2015 |
July 16, 2015 |
|
| Annexure K Compliance Report as on June 30, 2015 |
June 30, 2015 |
|
| Annexure J1 – Unaudited financial of the Company for 31 March and 30 June, 2015 |
June 30, 2015 |
|
| Annexure I2 Pre & Post Shareholding of DIPL June 30, 2015 |
June 30, 2015 |
|
| Annexure I1 Pre & Post Shareholding of Ambuja June 30, 2015 |
June 30, 2015 |
|
| Annexure J2 Audited Financial of DIPL |
March 31, 2015 |
|
| Annexure J2 DIPL Financial Details |
March 31, 2015 |
|
| Annexure J2 Audited Financial of DIPL |
March 31, 2014 |
|
| Annexure J2 Audited Financial of DIPL |
March 31, 2013 |
|
| Annexure M2 – Capital Evolution of DIPL |
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| Annexure M1 – Capital Evolution of Company |
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