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Year archive

D & H India Limited — 2022 filings

All 55 regulatory filings released by D & H India Limited (517514) in 2022, sourced directly from the official regulator.

55 Filings
2022 Period
2022 filings (55)
Filing Released Lang
Dear Sir/Madam, 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 ....
Regulatory Filings
2022-12-31 English
Dear Sir, We refer your email dated 9th December, 2022 (7.00 P.M.) in reference with the significant movement in the price of the shares of the company at the BSE platform in the recent ....
Regulatory Filings
2022-12-10 English
Dear Sir/Madam, Pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015, as amended from time to time, we are pleased to submit the disclosure of Statement of Related Party Transaction ....
Regulatory Filings
2022-11-23 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
2022-11-15 English
Dear Sir/Ma'am, This has is in continuation with the previous notice dated 4th November, 2022 given under Regulation 29(1) (a) of SEBI (LODR) Regulations, 2015, by which it was informed ....
Regulatory Filings
2022-11-14 English
Dear Sir/Ma'am, This has is in continuation with the previous notice dated 4th November, 2022 given under Regulation 29(1) (a) of SEBI (LODR) Regulations, 2015, by which it was informed ....
Regulatory Filings
2022-11-14 English
D&H India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Dear Sir, As per the Regulation ....
Regulatory Filings
2022-11-04 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Harsh Vora & Others
Regulatory Filings
2022-10-31 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Harsh Vora & Others
Regulatory Filings
2022-10-31 English
We would like to inform that the Board of Directors at the aforesaid Board meeting have decided and approved the Allotment of 3,88,000 (Three Lakh Eighty-Eight Thousand only) Equity shares ....
Regulatory Filings
2022-10-29 English
D&H India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2022 ,inter alia, to consider and approve We are pleased to inform that the ....
Regulatory Filings
2022-10-22 English
We are pleased to inform you that the meeting of the Board of Directors of the company was held on Wednesday 12th October,2022 at 1:00 P.M. at the Head Office of the Company and in accordance ....
Regulatory Filings
2022-10-12 English
D&H India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2022 ,inter alia, to consider and approve We are pleased to inform that the ....
Regulatory Filings
2022-10-07 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
2022-10-04 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 37th Annual General Meeting (AGM) ....
Regulatory Filings
2022-09-30 English
We hereby submit the results of remote e-voting and e-voting at the 37th Annual General Meeting of the Company held on Friday, the 30th day of September 2022 at 1:00 P.M. and concluded ....
Regulatory Filings
2022-09-30 English
We are pleased to inform that the members of the Company have considered and approved the following resolutions which were put before them in the 37th Annual General Meeting held on Friday, ....
Regulatory Filings
2022-09-30 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
2022-09-28 English
Dear Sir/Madam, Please find enclosed herewith copy of Newspaper clipping of Notice of Completion of dispatch Email of Notice to Shareholders for AGM and Remote E-Voting, published in ....
Regulatory Filings
2022-09-07 English
Dear Sir/Madam, Please find enclosed herewith copy of Newspaper clipping of Notice of Completion of dispatch Email of Notice to Shareholders for AGM and Remote E-Voting, published in ....
Regulatory Filings
2022-09-06 English
Pursuant to provisions of regulation 34 of the SEBI (LODR) Regulations, 2015 related submission of 37th Annual Report along with Notice of Annual General Meeting to be held on Thursday, ....
Regulatory Filings
2022-09-05 English
We are pleased to submit a copy of Notice of 37th Annual General Meeting of the company scheduled to be held on Friday, 30th Sept., 2022 at 1.00 P.M.
Regulatory Filings
2022-09-05 English
Dear Sir/Madam, Please find enclosed herewith copy of Newspaper clipping of Notice of 37th Annual General Meeting, Remote E-Voting and Book Closure, published in Free Press (English ....
Regulatory Filings
2022-09-05 English
We would like to inform you that the 3/2022-23 meeting of the Board of directors was held on Saturday, 3rd September, 2022 at 11:30 A.M. at the Head Office of the company situated at Plot ....
Regulatory Filings
2022-09-03 English
Dear Sir/Madam, Pursuant to the Company''s Code of Conduct for Prevention of Insider Trading framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 read with ....
Regulatory Filings
2022-08-31 English
D&H India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2022 ,inter alia, to consider and approve Dear Sir, With reference to Regulation ....
Regulatory Filings
2022-08-31 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 Consolidated Financial ....
Regulatory Filings
2022-08-08 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
2022-08-06 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 20 ....
Regulatory Filings
2022-08-06 English
Dear Sir, We are pleased to inform you that the Meeting of Board of Directors of the Company was held on Saturday, 6th August, 2022 at the Head Office of the Company situated at Plot ....
Regulatory Filings
2022-08-06 English
Dear Sir, We are pleased to inform you that the Meeting of Board of Directors of the Company was held on Saturday, 6th August, 2022 at the Head Office of the Company situated at Plot A, ....
Regulatory Filings
2022-08-06 English
D&H India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 ,inter alia, to consider and approve Dear Sir, With reference to Regulation ....
Regulatory Filings
2022-07-28 English
intimation of notice to Shareholders of the Company that pursuant to the provisions of Section 124(6) of the Companies Act 2013 ('the Act') read with Investor Education and Protection Fund ....
Regulatory Filings
2022-07-12 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
2022-07-09 English
We would like to inform that pursuant to regulation 31A(8)(c) of SEBI (LODR) Regulations, 2015, the company filed an application before the BSE Ltd. .We request you to please take on record ....
Regulatory Filings
2022-07-09 English
Dear Sir/Madam, We would like to inform that Pursuant to the Company''s Code of Conduct for Prevention of Insider Trading framed in accordance with SEBI (Prohibition of Insider Trading) ....
Regulatory Filings
2022-06-28 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 ended ....
Regulatory Filings
2022-06-01 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 Audited Consolidated ....
Regulatory Filings
2022-05-30 English
Dear Sir, This is in continuation of our letter no. D&H/CS/22-23/14 dated 14th May, 2022 regarding intimation for Board meeting for consideration and approval of the Quarterly/Yearly ....
Regulatory Filings
2022-05-28 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
2022-05-28 English
Dear Sir, In compliance with Regulation 24A of the SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular Number ClR/CFD/CMD l/27/2019 dated 8th ....
Regulatory Filings
2022-05-26 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
2022-05-16 English
D&H India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve Dear Sir, With reference to Regulation ....
Regulatory Filings
2022-05-14 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-04-29 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2022-04-29 English
As per the clause 40(9) of SEBI (LODR) Regulation 2015 please find enclosed herewith the 'Certificate of Compliance' for the year ended 31st March, 2022 as prepared by the Practicing Company ....
Regulatory Filings
2022-04-08 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
2022-04-07 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
2022-04-06 English
Dear Sir/Madam, We would like to inform that Pursuant to the Company''s Code of Conduct for Prevention of Insider Trading framed in accordance with SEBI (Prohibition of Insider Trading) ....
Regulatory Filings
2022-03-28 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 Un-Audited Consolidated Financial ....
Regulatory Filings
2022-02-14 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
2022-02-12 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
2022-02-12 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
2022-02-01 English
D&H India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve Dear Sir, As per the Regulation ....
Regulatory Filings
2022-01-31 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
2022-01-08 English