Corporate Announcement
Security Code : 533146    Company : DLINKINDIA    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
D-Link (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 28, 2010, have decided to alter / amend the main object clause (1) of the Memorandum of Association of the Company to enable the Company to enter into Passive Networking Products, copper and fiber Structured Cabling products business.

The approval of members will be sought by passing of Special Resolution through Postal Ballot pursuant to the provisions of Sections 17 and 192A of Companies Act, 1956 read with Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 for amending the Main objects of the Memorandum of Association of Company.
 

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