Skip to main content
Year archive

D & H India Limited — 2020 filings

All 66 regulatory filings released by D & H India Limited (517514) in 2020, sourced directly from the official regulator.

66 Filings
2020 Period
2020 filings (66)
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 time ....
Regulatory Filings
2020-12-31 English
Dear Sir, We are enclosing herewith a copy of minutes of 1-2020-21 Extra Ordinary General Meeting of the Company held on Saturday the 7th day of November, 2020 at 01:00 P.M. through ....
Declaration of Voting Results & Voting Rights Announcements
2020-11-25 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
2020-11-13 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 30th September, 2020. ....
Regulatory Filings
2020-11-13 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
2020-11-11 English
We are pleased to inform that members of Company have approved the following resolutions which were put before them in 1/2020-21Extra Ordinary General Meeting which was held through VC/OAVM ....
Regulatory Filings
2020-11-09 English
With reference to the captioned subject, we hereby submit the results of (remote e-voting and E-voting at EGM)of 1/2020-21Extra Ordinary General Meeting of the Company held on Saturday, ....
Regulatory Filings
2020-11-09 English
Pursuant to Regulation 30(2) read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we are pleased to submit the brief summary of proceedings of the 1/2020-21 Extra Ordinary ....
Regulatory Filings
2020-11-07 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
2020-11-03 English
D&H India Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve As per the Regulation 29 of SEBI ....
Regulatory Filings
2020-11-02 English
We are enclosing herewith a copy of minutes of 35th Annual General Meeting of the Company held on Wednesday the 30th day of September, 2020 at 01:00 P.M. through Video Conferencing or Other ....
Regulatory Filings
2020-10-19 English
Dear Sir/Madam, Pleased find enclosed herewith copy of Newspaper clipping of Notice of the 1/2020-21 Extraordinary General Meeting, Remote E-Voting and Book Closure, published ....
Regulatory Filings
2020-10-14 English
Dear Sir/Madam we are pleased to submit a copy of the notice of the 1/2020-21 Extraordinary General Meeting of the Company to be held on Saturday, the 7th day of November 2020 ....
Regulatory Filings
2020-10-14 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, 2020 as prepared by the Practicing Company Secretary ...
Regulatory Filings
2020-10-09 English
Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (LODR) Regulation, 2015, please find enclosed herewith the confirmation certificate from Company Secretary/ Compliance ....
Regulatory Filings
2020-10-09 English
Dear Sir, 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 ....
Regulatory Filings
2020-10-08 English
Dear Sir: 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 ....
Proxy Solicitation & Information Statement
2020-10-06 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
2020-10-06 English
the Meeting of Board of Director of the Company is held today in which the Board has taken the following decisions as per the agenda of the meeting:- 1. Recommendation of Appointment ....
Regulatory Filings
2020-10-06 English
D&H India Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/10/2020 ,inter alia, to consider and approve Dear Sir, With reference, ....
Board/Management Information
2020-10-05 English
Corporate Announcement/Information under regulation 30 read with schedule III of the SEBI (LODR) Regulations, 2015 regarding Vacation of office of Managing Director and Whole-time Director ....
Regulatory Filings
2020-10-02 English
Corporate Announcement under Sub clause (7) of Para A in part A of Schedule Ill under Regulation 30 (2) of the SEBI (LODR), 2015 with relation to Appointment of Statutory Auditor.
Regulatory Filings
2020-10-02 English
Corporate Announcement for outcome of 35th Annual General Meeting held on Wednesday, 30th September, 2020.
Regulatory Filings
2020-10-02 English
Declaration of Results of Remote E-voting and E-voting at Annual General Meeting, in compliance with Regulation 44(3) of SEBI (LODR) Regulation, 2015 in relation to the 35th Annual General ....
Regulatory Filings
2020-10-02 English
Pursuant to Regulation 30(2) read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we are pleased to submit the brief summary of proceedings of the 35th Annual General ....
Regulatory Filings
2020-09-30 English
We would like to inform that Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time read with BSE circular No. LIST/COMP/01/2019-20 dated 2nd ....
Regulatory Filings
2020-09-30 English
Pleased find enclosed herewith copy of Newspaper clipping of Notice of 35th Annual General Meeting, Remote E-Voting and Book Closure, published in Free Press (English Edition) and Nav Shakti ....
Regulatory Filings
2020-09-07 English
Pursuant to provision of regulation 34(1) of SEBI (LODR) Regulation, 2015 related to submission of 35th Annual Report alongwith the Notice of Annual General Meeting to be held on 30th September, ....
Regulatory Filings
2020-09-07 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
2020-09-04 English
we are pleased to submit a copy of the notice of the 35th Annual General Meeting of the company to be held on Wednesday, the 31st day of September 2020 at 1.00 P. M. through Video Conferencing ....
Regulatory Filings
2020-09-02 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
2020-08-31 English
Dear Sir: 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 ....
Regulatory Filings
2020-08-31 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
2020-08-31 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
2020-08-26 English
We refer your mail dated 24th August, 2020 (1.13 P.M.) in reference to the Discrepancies in Standalone Financial Results for the Quarter ended March 2020 under Regulation 33/52 of SEBI ....
Regulatory Filings
2020-08-25 English
D&H India Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,inter alia, to consider and approve To consider and approve the following ....
Regulatory Filings
2020-08-24 English
Dear Sir, Pursuant to Regulation 30 read with Schedule III and in compliance with Regulation 47 of SEBI (LODR) Regulations, 2015 regarding publishing of intimation of notice to Shareholders ....
Regulatory Filings
2020-08-19 English
Pursuant to Regulation 23(9) as amended from time to time, we are pleased to submit the disclosure of Statement of Related Party Transaction for the half year ended on 31st March, 2020. ....
Regulatory Filings
2020-07-28 English
Pursuant to Regulation 30 read with Schedule III Part A (A) and in compliance with Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015 regarding extract of Audited Standalone and Consolidated ....
Regulatory Filings
2020-07-27 English
In terms of the Compliance under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we hereby intimate that the Board Meeting of the Company is held ....
Regulatory Filings
2020-07-25 English
In terms of the Compliance under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we hereby intimate that the Board Meeting of the Company is held ....
Regulatory Filings
2020-07-25 English
In terms of the Compliance under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we hereby intimate that the Board Meeting of the Company is held ....
Regulatory Filings
2020-07-25 English
Dear Sir, Pursuant to Regulation 30 read with Schedule III Part A(A) and in compliance with Regulation 47(1)(a) of SEBI (LODR) Regulations, 2015 regarding publishing of intimation of notice ....
Regulatory Filings
2020-07-20 English
D&H India Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2020 ,inter alia, to consider and approve Dear Sir, With reference to ....
Regulatory Filings
2020-07-18 English
D&H India Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2020 ,inter alia, to consider and approve Dear Sir, With reference to ....
Regulatory Filings
2020-07-18 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
2020-07-07 English
We would like to inform that Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time read with BSE circular No. LIST/COMP/01/2019-20 dated 2nd ....
Regulatory Filings
2020-06-30 English
Pursuant to SEBI Circular No. SEBI/HO/CFD/CMDl/CIR/P /2020/84, dated 20th May, 2020 an in continuation with our previous SE Letter dated 26th March, 2020 and in line with the requirement ....
Regulatory Filings
2020-06-20 English
With reference to SEBI Circular No. CIR/CFD/CMD 1/27/2019 Dated 8th February, 2019, we hereby enclosed the Annual Secretarial Compliance Report for the year ended on March 31, 2020. ....
Regulatory Filings
2020-06-20 English
As per the Regulation 40(9) of LODR 2015 please find enclosed herewith the 'Certificate of Compliance' for the six month ended 31st March 2020 as prepared by the Practicing Company Secretary
Regulatory Filings
2020-06-18 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 30th September, 2019.
Regulatory Filings
2020-06-11 English
Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (LODR) Regulation, 2015, please find enclosed herewith the confirmation certificate from Company Secretary/ Compliance ....
Regulatory Filings
2020-05-16 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
2020-05-16 English
D&H India Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2020 ,inter alia, to consider and approve Dear Sir / Madam, In ....
Regulatory Filings
2020-04-30 English
We would like to inform that Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time read with BSE circular No. LIST/COMP/01/2019-20 dated 2nd ....
Regulatory Filings
2020-03-31 English
D&H India Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2020 ,inter alia, to consider and approve In view of the nationwide lockdown ....
Regulatory Filings
2020-03-27 English
Dear Sir / Madam, In view of the nationwide lockdown for a period of 21 days from 25.03.2020, enforced by the Government of India to prevent and contain the spread of COVID-19, ....
Regulatory Filings
2020-03-26 English
Pursuant to Regulation 30 read with Schedule III Part A(A) and in compliance with Regulation 47(1)(a) of SEBI (LODR) Regulations, 2015 regarding publishing of intimation of notice of ....
Regulatory Filings
2020-03-18 English
Pursuant to the Company''s Code of Conduct for Prevention of Insider Trading framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time ....
Regulatory Filings
2020-03-12 English
D&H India Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2020 ,inter alia, to consider and approve With reference to Regulation of ....
Regulatory Filings
2020-03-12 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
2020-02-12 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
2020-02-08 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
2020-02-08 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
2020-02-01 English
D&H India Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2020 ,inter alia, to consider and approve As per the Regulation 29 of SEBI ....
Regulatory Filings
2020-01-31 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
2020-01-14 English