Held on 19 May 2015
D-Link India announced that the Board of Directors of the Company at its meeting held on 19 May 2015, inter alia, has transacted the following:1. Recommended payment of dividend of Re. 0.70/- (i.e. 35%) per equity share, face value of Rs.2/- each for the financial year ended 31st March 2015 subject to approval of the shareholders in the Annual General Meeting.
2. Considered raising of funds by way of issue of securities on rights basis to equity shareholders and the same has been deferred after due deliberation.
Further the Company has informed that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the company hereby confirm that the Code of conduct for prohibition of Insider Trading and Code for practices and procedures for fair disclosure of unpublished price sensitive information are formulated and adopted by the Board of Directors of the Company.
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