Today's Information |
Provided by: D-LINK CORPORATION | |||||
SEQ_NO | 2 | Date of announcement | 2022/04/27 | Time of announcement | 00:36:29 |
Subject | Announcement on behalf of our subsidiary D-Link (India) Ltd., the resolution made by the board of directors to convene 2022 Annual Shareholders' Meeting. | ||||
Date of events | 2022/04/26 | To which item it meets | paragraph 17 | ||
Statement | 1.Date of the board of directors' resolution:2022/04/26 2.Shareholders meeting date:2022/08/13 3.Shareholders meeting location:Goa India 4.Cause for convening the meeting (1)Reported matters:None 5.Cause for convening the meeting (2)Acknowledged matters:None 6.Cause for convening the meeting (3)Matters for Discussion: [1]To consider and adopt the Audited Standalone Financial Statements for the financial year ended March 31,2022. [2]To consider and adopt the Audited Consolidated Financial Statements for the financial year ended March 31,2022. [3]To declare dividend on equity shares for the Financial Year ended March 31,2022. [4]To approve material related party transactions 7.Cause for convening the meeting (4)Election matters:To re-appoint a Director 8.Cause for convening the meeting (5)Other Proposals:None 9.Cause for convening the meeting (6)Extemporary Motions:None 10.Book closure starting date:2022/07/30 11.Book closure ending date:2022/08/05 12.Any other matters that need to be specified:None |
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D-Link Corporation published this content on 27 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 April 2022 17:51:06 UTC.