Skip to main content
Year archive

D & H India Limited — 2021 filings

All 60 regulatory filings released by D & H India Limited (517514) in 2021, sourced directly from the official regulator.

60 Filings
2021 Period
2021 filings (60)
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
2021-12-29 English
Dear Sir/Madam, 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 ....
Regulatory Filings
2021-11-27 English
Dear Sir, 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 ....
Regulatory Filings
2021-11-12 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
2021-11-11 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
2021-11-11 English
D&H India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,inter alia, to consider and approve Dear Sir, As per the Regulation ....
Regulatory Filings
2021-11-03 English
Dear Sir, We are enclosing herewith a copy of minutes of 36th Annual General Meeting of the Company held on Thursday the 30th day of September, 2021 at 01:00 P.M. through Video Conferencing ....
Regulatory Filings
2021-10-27 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 ....
Regulatory Filings
2021-10-06 English
Corporate Announcement for outcome of 36th Annual General Meeting held on Thursday, 30th September, 2021.
Regulatory Filings
2021-10-02 English
With reference to the captioned subject, we hereby submit the results of (remote e-voting and E-voting at AGM) of 36th Annual General Meeting of the Company held on Thursday, 30th September, ....
Regulatory Filings
2021-10-02 English
Pursuant to the Regulation 30(2) read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015 we are pleased to submit the proceedings of the 36th Annual General Meeting held on ....
Regulatory Filings
2021-09-30 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
2021-09-29 English
Pursuant to provision of regulation 34(1) of SEBI (LODR) Regulations, 2015 related to submission of 36th Annual Report alongwith the Notice of Annual General Meeting to be held on 30th ....
Regulatory Filings
2021-09-02 English
we are pleased to submit a copy of the notice of the 36th Annual General Meeting of the company to be held on Thursday, the 30th day of September 2021 at 1.00 P. M. through Video Conferencing ....
Regulatory Filings
2021-09-01 English
Dear Sir/Madam, Please find enclosed herewith copy of Newspaper clipping of Notice of 36th Annual General Meeting, Remote E-Voting and Book Closure, published in Free Press (English ....
Regulatory Filings
2021-09-01 English
Dear Sir, 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 ....
Regulatory Filings
2021-08-07 English
Dear Sir: We would like to inform that in the Meeting of the Board of Director held on 6th August 2021 has been approved the application of (1) Mr. Madhusudan Jain, (Promoter) ....
Regulatory Filings
2021-08-07 English
We would like to inform you that in the Meeting of the Board of Directors held on 6th August, 2021 Miss Suhani Vora (DIN 09237526) has been appointed as an Additional Director under the ....
Regulatory Filings
2021-08-06 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
2021-08-06 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
2021-08-06 English
Dear Sir, This is in continuation with earlier corporate announcement No. D&H/CS/21-22/21 Dated 29/07/2021, We are pleased to inform you that the Meeting of Board of Directors of the ....
Regulatory Filings
2021-08-06 English
Dear Sir, This is in continuation with earlier corporate announcement No. D&H/CS/21-22/21 Dated 29/07/2021, We are pleased to inform you that the Meeting of Board of Directors of the ....
Regulatory Filings
2021-08-06 English
Dear Sir, This is in continuation with earlier corporate announcement No. D&H/CS/21-22/21 Dated 29/07/2021, We are pleased to inform you that the Meeting of Board of Directors of the ....
Regulatory Filings
2021-08-06 English
Dear Sir, We are pleased to inform you that pursuant to the provision of Regulation 31 A SEBI (LODR) Regulations, 2015, Company has received today applications from Mr. Madhusudan Jain, ....
Regulatory Filings
2021-08-05 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
2021-07-30 English
D&H India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2021 ,inter alia, to consider and approve With reference to Regulation 29(1)(a) ....
Regulatory Filings
2021-07-29 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
2021-07-13 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 ....
Regulatory Filings
2021-07-05 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
2021-06-30 English
Dear Sir/Madam, 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 ....
Regulatory Filings
2021-06-26 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 Consolidated Financial ....
Regulatory Filings
2021-06-25 English
Dear Sir/Madam, We are pleased to inform you that the Meeting of Board of Directors of the Company was held today at the Head Office of the Company in which the Board has appointed ....
Regulatory Filings
2021-06-24 English
We are pleased to inform you that the Meeting of Board of Directors of the Company was held today at the Head Office of the Company in which the Board has taken the following decisions ....
Regulatory Filings
2021-06-24 English
Dear Sir, We are pleased to inform you that the Meeting of Board of Directors of the Company was held today at the Head Office of the Company in which the Board has taken the following ....
Regulatory Filings
2021-06-24 English
Dear Sir, In compliance with Regulation 24A of the SEBI (LODR) Regulations, 2015 and with SEBI Circular No.CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed copy ....
Regulatory Filings
2021-06-22 English
We would like to inform you that the Company has received the resignation letter dated 21st June, 2021 by Mr. Sanat Kumar Jain as Chief Financial Officer and also Key Managerial Person ....
Regulatory Filings
2021-06-21 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
2021-06-17 English
D&H India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2021 ,inter alia, to consider and approve Dear Sir, With reference to ....
Regulatory Filings
2021-06-16 English
As per the clause 40(9) of SEBI (LODR) Regulation 2015 please find enclosed herewith the half yearly 'Certificate of Compliance' for the half year ended 31st March, 2021 as prepared by ....
Regulatory Filings
2021-04-16 English
Dear Sir/Madam, We would like to inform you that the Company has received the resignation letter dated 7th April 2021 from Mr. Madhusudan Jain resigning from the position of Whole ....
Regulatory Filings
2021-04-07 English
Dear Sir, 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 ....
Regulatory Filings
2021-04-05 English
Dear Sir, We have received disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 from Mr. Harsh Vora, Promoter & Managing ....
Regulatory Filings
2021-04-05 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 ....
Regulatory Filings
2021-04-05 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
2021-04-01 English
Dear Sir/Madam, 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 ....
Regulatory Filings
2021-03-31 English
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Saurabh Vora & Kiran Vora
Regulatory Filings
2021-03-27 English
Dear Sir/ Madam, We have received intimation from Mr. Saurabh Vora (Executive Director and Promoter of the Company) and Mrs. Kiran Vora, Promoter of the Company, pursuant to regulation ....
Regulatory Filings
2021-03-26 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Corna Infra Ltd, Priya Kakrecha, Madhusudan ....
Regulatory Filings
2021-03-26 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Saurabh Vora & Kiran Vora
Regulatory Filings
2021-03-26 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Saurabh Vora & Mrs. Kiran Vora
Regulatory Filings
2021-03-26 English
We have received intimation from Corna Infra Limited, Ms. Priya Kakrecha Mr. Madhusudan Jain, Mrs. Suchita Kakrecha, and Mr. Somu Kakrecha Promoter of the Company, pursuant to regulation ....
Regulatory Filings
2021-03-25 English
We have received intimation from Mr. Saurabh Vora (Executive Director and Promoter of the Company) and Mrs. Kiran Vora, Promoter of the Company, pursuant to regulation 7(2) of the SEBI ....
Regulatory Filings
2021-03-25 English
Pursuant to the Regulation 30 read with Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Regulation 3 of SEBI (Prohibition of Insider Trading) ....
Regulatory Filings
2021-03-18 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
2021-03-18 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 Un-Audited Consolidated Financial ....
Regulatory Filings
2021-01-22 English
Dear Sir, 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 ....
Regulatory Filings
2021-01-21 English
Dear Sir, 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 ....
Regulatory Filings
2021-01-21 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
2021-01-14 English
D&H India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2021 ,inter alia, to consider and approve As per the Regulation 29 of SEBI ....
Regulatory Filings
2021-01-13 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
2021-01-08 English