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Year archive

D & H India Limited — 2019 filings

All 58 regulatory filings released by D & H India Limited (517514) in 2019, sourced directly from the official regulator.

58 Filings
2019 Period
2019 filings (58)
Filing Released Lang
Pursuant to the Company''s Code of Conduct for Prevention of Insider Trading framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to timeread ....
Regulatory Filings
2019-12-31 English
Pursuant to Regulation 30 read with Schedule III Part A (A) and in compliance with Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015 regarding extract of Un-Audited Standalone and Consolidated ....
Regulatory Filings
2019-11-11 English
As per the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Review Report for the quarter ended on 30th September, ....
Regulatory Filings
2019-11-09 English
In terms of the Compliance under Regulation 33 of SEBI (LODR) Regulation 2015 we hereby intimate that the Board Meeting of the Company was held today as per the agenda of the meeting. The ....
Regulatory Filings
2019-11-09 English
Pursuant to Regulation 30 read with Schedule III Part A(A) and in compliance with Regulation 47(1)(a) of SEBI (LODR) Regulations, 2015 regarding publishing of intimation of notice of ....
Regulatory Filings
2019-11-04 English
D&H India Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2019 ,inter alia, to consider and approve As per the Regulation 29 of SEBI ....
Regulatory Filings
2019-11-01 English
We are enclosing herewith a copy of minutes of 34th Annual General Meeting of the Company held on 30th September, 2019, at 10.00 a.m. At Mumbai Party Hall, 1st floor, Patanwala Compound, ....
Regulatory Filings
2019-10-21 English
As per the Regulation 40(9) of LODR 2015 please find enclosed herewith the 'Certificate of Compliance' for the six month ended 30th September, 2019 as prepared by the Practicing Company ....
Regulatory Filings
2019-10-16 English
Pursuant to Regulation 30 read with Schedule III and in compliance with Regulation 47 of SEBI (LODR) Regulations, 2015 regarding publishing of intimation of notice to Shareholders of the ....
Regulatory Filings
2019-10-14 English
We being the Company Secretary/ Compliance Officer of the Company and the Compliance Officer of the Share Transfer Agent do hereby certify that the Company M/s. D & H India Limited having ....
Regulatory Filings
2019-10-10 English
Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depository and Participants) Regulation, 2018, please find enclosed herewith the confirmation certificate received ....
Regulatory Filings
2019-10-08 English
We are pleased to inform that the members of the Company have approved the resolutions which were put before them in the 34th Annual General Meeting held on Monday, 30th Sept., 2019.
Regulatory Filings
2019-10-01 English
We are enclosing herewith the details of voting results (remote e-voting and by poll) of the 34th Annual General Meeting of the Company held on Monday, 30th September, 2019 at 10:AM and ....
Regulatory Filings
2019-10-01 English
Pursuant to the Company''s Code of Conduct for Prevention of Insider Trading framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to timeread ....
Regulatory Filings
2019-09-30 English
The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(i)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Regulatory Filings
2019-09-13 English
Pleased find enclosed herewith copy of Newspaper clipping of Notice of 34th Annual General Meeting, Remote E-Voting and Book Closure, published in Free Press (English Edition) and Nav Shakti ....
Regulatory Filings
2019-09-07 English
Pursuant to provision of regulation 34(1) of SEBI (LODR) Regulation, 2015 related to submission of 34th Annual Report alongwith the Notice of Annual General Meeting to be held on 30th September, ....
Regulatory Filings
2019-09-06 English
We have received intimation from Corna Infra Limited, Promoter of the Company, pursuant to regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Regulation ....
Regulatory Filings
2019-09-03 English
We have received intimation from Mr. Saurabh Vora (Executive Director of the Company) and Mrs. Kiran Vora, Promoter of the Company, pursuant to regulation 7(2) of the SEBI (Prohibition ....
Regulatory Filings
2019-09-03 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Corna Infra Ltd
Regulatory Filings
2019-09-03 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Saurabh Vora & Kiran Vora
Regulatory Filings
2019-09-03 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Saurabh Vora & Kiran Vora
Regulatory Filings
2019-09-03 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Corna Infra Ltd
Regulatory Filings
2019-09-03 English
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Regulatory Filings
2019-08-26 English
Pursuant to the Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Regulation 3 of SEBI (Prohibition of Insider Trading) ....
Regulatory Filings
2019-08-26 English
We are pleased to submit a Copy of the Notice of the 34th Annual General Meeting of the Company to be held on Monday, the 30th Day of September, 2019 at 10.00 A.M. at Mumbai Party Hall, ....
Regulatory Filings
2019-08-21 English
Pursuant to Regulation 30 read with Schedule III Part A (A) and in compliance with Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015 regarding extract of Un-Audited Standalone and Consolidated ....
Regulatory Filings
2019-08-14 English
We are pleased to inform you that pursuant to the provision of Regulation 44 of SEBI (LODR) Regulation, 2015 and section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies ....
Regulatory Filings
2019-08-10 English
We are pleased to inform you that pursuant to the provision of Regulation 42 of SEBI (LODR) Regulation, 2015 and section 91 of the Companies Act, 2013 the Register of Members and Share ....
Regulatory Filings
2019-08-10 English
Dear Sir, We are pleased to inform you that the Meeting of Board of Director of the Company is held today in which the Board has taken the following decisions including other items ....
Regulatory Filings
2019-08-10 English
We are pleased to inform you that the Meeting of Board of Director of the Company is held today in which the Board has taken the following decisions including other items as per the agenda ....
Regulatory Filings
2019-08-10 English
Pursuant to Regulation 30 read with Schedule III Part A(A) and in compliance with Regulation 47(1)(a) of SEBI (LODR) Regulations, 2015 regarding publishing of intimation of notice of ....
Regulatory Filings
2019-08-03 English
D&H India Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve 1. To consider and approve ....
Regulatory Filings
2019-08-02 English
Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depository and Participants) Regulation, 2018, please find enclosed herewith the confirmation certificate received ....
Regulatory Filings
2019-07-05 English
We would like to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 read with BSE circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019, the window for ....
Regulatory Filings
2019-07-01 English
Pursuant to Regulation 23(9) as amended from time to time, we are pleased to submit the disclosure of Statement of Related Party Transaction for the half year ended on 31st March, 2019. ....
Regulatory Filings
2019-06-18 English
Pursuant to Regulation 30 read with Schedule III Part A (A) and in compliance with Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015 regarding extract of Audited Standalone and Consolidated ....
Regulatory Filings
2019-05-30 English
Dear Sir, In terms of the Compliance under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we hereby intimate that the Board Meeting of ....
Regulatory Filings
2019-05-29 English
Dear Sir, In terms of the Compliance under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we hereby intimate that the Board Meeting of ....
Regulatory Filings
2019-05-29 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-29 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2019-05-28 English
Dear Sir, Pursuant to Regulation 30 read with Schedule III Part A(A) and in compliance with Regulation 47(1)(a) of SEBI (LODR) Regulations, 2015 regarding publishing of intimation of notice ....
Regulatory Filings
2019-05-21 English
D & H India Ltd has informed BSE that a Meeting of Board of Director of the Company is scheduled to be held on May 29, 2019, inter alia, to consider and approve the following business along ....
Regulatory Filings
2019-05-20 English
D&H India Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve With reference to Regulation of ....
Regulatory Filings
2019-05-20 English
Pursuant to Regulation 8 (2) of the SEBI (Prohibitions or insider Trading) Regulations. 2015, we would like to enclose herewith the following code as amended and approved by the Board ....
Regulatory Filings
2019-05-13 English
In accordance with Regulation 74(5) of the SEBI ( Depositaries and Participants) Regulation, 2018 (erstwhile Reg. 54 of SEBI (Depository and Participant) Regulations, 1996) for the quarter ....
Regulatory Filings
2019-04-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-24 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-23 English
As per the Regulation 40(9) of LODR 2015, Certificate of Compliance for 6 Month Ended 31.03.2019
Regulatory Filings
2019-04-20 English
please find enclosed herewith the Comliance Certificate Pursuant to Regulation 7(3) of SEBI (LODR) Regulation, 2015 for the period ended 31st March 2019
Regulatory Filings
2019-04-11 English
We would like to inform that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with BSE Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019 the window for trading ....
Regulatory Filings
2019-04-03 English
Pursuant to the Regulation 30 of the LODR 2015, we hereby intimate you that tenure of Mr. Jagdish Chand Kapur as an independent Director of the Company is over on 31st March 2019, therefore ....
Regulatory Filings
2019-04-01 English
Pursuant to the above, we hereby intimate you that the meeting of the Board of Directors of the Company was held on 29th March, 2019 to consider the following and other items as per the ....
Regulatory Filings
2019-03-29 English
As per the LODR Regulation 2015, we hereby intimate the stock exchange that the Board Meeting of the Company will be held on 29th March, 2019 at the Head Office of the Company at Indore ....
Regulatory Filings
2019-03-29 English
Pursuant to the Regulation 30 of the LODR 2015, we hereby intimate you that the meeting of the Board of Directors of the Company was held on 29th March, 2019 have made appointment of the ....
Regulatory Filings
2019-03-29 English
D&H India Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2019 ,inter alia, to consider and approve As per the LODR Regulation 2015, ....
Regulatory Filings
2019-03-22 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2019-03-12 English
As per the Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the information received from M/s Ankit Consultancy ....
Regulatory Filings
2019-02-25 English