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Year archive

D & H India Limited — 2023 filings

All 55 regulatory filings released by D & H India Limited (517514) in 2023, sourced directly from the official regulator.

55 Filings
2023 Period
2023 filings (55)
Filing Released Lang
PURSUANT TO THE COMPANY CODE OF CONDUCT FOR PIT READ WITH BSE CIRCULAR NO. LIST/COMP/01/2019-20, WE WOULD LIKE TO INFORM THAT THE TRADING WINDOW OF THE COMPANY SHALL CLOSED FROM 01.01.2024 ....
Regulatory Filings
2023-12-28 English
KINDLY REFER OUR LETTER NO. D&H/CS/23-24 DATED 29TH NOVEMBER 2023 RELATED TO REQUEST FOR ISSUANCE OF DUPLICATE SHARE CERTIFICATE/LETTER OF CONFIRMATION TO THE MR. ROHITAS JHAWAR BEARING ....
Regulatory Filings
2023-12-23 English
Intimation regarding request for issuance of Letter of Confirmation due to Loss of Share Certificate of Mr. Rohitas Jhawar bearing folio no. 17549
Regulatory Filings
2023-11-29 English
Pursuant to regulation 30read with schedule III Part A (A) and in compliance with regulation 47(1) (b) of SEBI (LODR) Regu. 2015 regar4ding extract of Un-Audited Financial Result for the ....
Regulatory Filings
2023-11-07 English
The Board of Director of the Company considered and approved the Un-audited Standalone and Consolidated Financial Result for the Quarter/half year ended on 30th September, 2023 along with ....
Regulatory Filings
2023-11-06 English
D&H India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation ....
Regulatory Filings
2023-10-27 English
Please find Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation,2018 for the quarter ended on 30th September, 2023
Regulatory Filings
2023-10-10 English
Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with sub-clause 7 of Para A of Part A of Schedule III : Change in Directorate.
Regulatory Filings
2023-09-30 English
Corporate Announcement for outcome of 38th AGM held on Saturday, 30th September, 2023.
Regulatory Filings
2023-09-30 English
Declaration of results pursuant to regulation 44 (3) of SEBI (LODR) Regulations, 2015 for remote e-voting and evoting at the 38th AGM held on 30th September, 2023.
Regulatory Filings
2023-09-30 English
Pursuant to the Regulation 30(2) read with Part A of Schedule III of SEBI (LODR0 Regulations, 2015, we are pleased to submit the proceedings of the 38th AGM of D&H India Limited duly held ....
Regulatory Filings
2023-09-30 English
We would like to inform that Pursuant to the SEBI (PIT) Regulations 2015 read with BSE circular No.LIST/COMP/01/2019-20, the window for trading in the shares of the company shall remain ....
Regulatory Filings
2023-09-27 English
Dear Sir/Madam, we are pleased to submit a copy of the notice of the 38th Annual General Meeting of the Company to be held on Saturday, the 30th day of September 2023 at 1.00 P.M.
Regulatory Filings
2023-09-05 English
Dear Sir/Madam Pursuant to provision of Regulation 34(1) of SEBI (LODR) Regulations, 2015, submission of 38th Annual Report along with the Notice of Annual General Meeting to be held on ....
Annual Report
2023-09-05 English
Dear Sir, Please find enclosed herewith copy of Newspaper clipping of Notice of 38th Annual General Meeting, Remote E Voting and Book Closure published in Free Press (English Edition) ....
Regulatory Filings
2023-09-05 English
Pursuant to Regulation 30 read with Schedule III Part A (A) and compliance with Regulation 47(1)(b) of SEBI (LODR), 2015, we here with enclosed the newspaper advertisement published on ....
Regulatory Filings
2023-08-14 English
Dear Sir/Madam, We are please to inform you that pursuant to provision of Regulation 44 of SEBI (LODR) Regulations, 2015 and section 108 of the Companies Act, 2013 read with Rule 20 ....
Regulatory Filings
2023-08-12 English
Dear Sir/Madam, We are pleased to inform you that pursuant to the provision of Reg 42 of SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013 the Register of Members ....
Regulatory Filings
2023-08-12 English
Dear Sir/Madam, Pursuant to Regulation 32(1) of SEBI (LODR) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019 issued by the SEBI titled "Format on ....
Regulatory Filings
2023-08-12 English
Dear Sir/Madam, Pursuant to Regulation 30 and other applicable regulations of SEBI (LODR) Regulations, 2015 we are please to inform you that the Board of Directors of the Company in ....
Regulatory Filings
2023-08-12 English
Dear Sir, In continuance with our previous SE Letter dated 3rd August, 2023 and pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 and schedule III of the said regulations ....
Regulatory Filings
2023-08-12 English
Dear Sir, In continuance with our previous SE Letter dated 3rd August, 2023 and pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, and schedule III of the said regulations ....
Regulatory Filings
2023-08-12 English
D&H India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve To consider and approve the Un-Audited ....
Regulatory Filings
2023-08-03 English
We are pleased to inform that the Company has considered and issued the Letter of confirmation to the Shareholder as per attached intimation letter.
Regulatory Filings
2023-07-11 English
Pursuant to Regulation 74(5) of the SEBI (Depository and Participants ) Regulation, 2018, please find enclosed herewith the confirmation certificate received from Ankit Consultancy Private ....
Regulatory Filings
2023-07-08 English
We would like to inform that pursuant to the Company Code of Conduct for Prevention of Insider Trading framed in accordance with SEBI ( PIT) Regulation 2015 with BSE circular No. LIST/COMP/01/2019-20
Regulatory Filings
2023-06-30 English
Dear Sir/ Madam We would like to inform that the Pursuant to the Company code of Conduct for Prevention of Insider Trading framed in accordance with SEBI (Prohibition of Insider Trading) ....
Regulatory Filings
2023-06-28 English
Dear Sir/Madam, With reference to the captioned subject, we would like to inform that the Share Transfer Agent of our Company M/s Ankit Consultancy Pvt. Ltd., has received request letter ....
Regulatory Filings
2023-06-24 English
Dear Sir/Madam, Pursuant to aforesaid SEBI Circular, we would like to inform that, Registrar & Share Transfer agent M/s Ankit Consultancy Pvt. Ltd. has dispatched the letters to the ....
Regulatory Filings
2023-06-03 English
We hereby submit the Annual Secretarial Compliance Report for the year ended 31st March, 2023. We would like to draw your kind attention to the fact that, XBRL utility is not available ....
Regulatory Filings
2023-05-27 English
We hereby submit the Annual Secretarial Compliance Report for the year ended 31st March, 2023. We would like to draw your kind attention to the fact that, XBRL utility is not available ....
Regulatory Filings
2023-05-27 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
2023-05-24 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
2023-05-24 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
2023-05-24 English
We are pleased to submit Statement of raising of funds related to issuance of convertible 7,88,000 warrant of Rs. 42/- convertible into equity shares of Rs. 10/- each at a premium of Rs. ....
Regulatory Filings
2023-05-23 English
Allotment of 4,00,000 (Four Lakh only) Equity shares of Rs. 10/- each at a premium of Rs.32/- per share to Harsh Vora warrant holder being the promoter of the company after receipt of balance ....
Regulatory Filings
2023-05-23 English
We are pleased to inform you that the Meeting of Board of Directors of the Company in which the Board has taken the following decisions including other items as per the agenda of the meeting:- ....
Regulatory Filings
2023-05-23 English
D&H India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation ....
Regulatory Filings
2023-05-15 English
Dear Sir/Madam, Pursuant to Regulation 30 of the Listing Regulations read with Part A of Schedule Ill of the Listing Regulations, we hereby inform you that the Company has incorporated ....
Regulatory Filings
2023-05-06 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-29 English
we understand that the price movement and the volume of the shares traded in the recent past at the BSE platform is purely market driven and we further confirm and state there is no such ....
Regulatory Filings
2023-04-28 English
Dear Sir, 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, 2023 as prepared by the Practicing ....
Regulatory Filings
2023-04-11 English
Dear Sir/Madam, Kindly refer our letter no. D&H/CS/22-23/77 dated 18th March, 2023 related to request for issuance of Duplicate Share Certificate/Letter of Confirmation to the mentioned ....
Regulatory Filings
2023-04-10 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 Secretary/ ....
Regulatory Filings
2023-04-06 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
2023-04-06 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 as amended ....
Regulatory Filings
2023-03-28 English
Dear Sir/Madam, With reference to the captioned subject, we would like to inform that the Share Transfer Agent of our Company M/s Ankit Consultancy Pvt. Ltd., has received request letter ....
Regulatory Filings
2023-03-18 English
Dear Sir/Madam, Pursuant to Regulation 31A(8)(d) of the SEBI (LODR) Regulations, 2015, We are pleased to inform you that in furtherance of application dated 22nd October, 2021 for seeking ....
Regulatory Filings
2023-02-14 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 Consolidated ....
Regulatory Filings
2023-02-03 English
The Company has issued convertible 7,88,000 warrant of Rs. 42/- convertible into equity shares of Rs. 10/- each at a premium of Rs. 32 per share. Out of which the Company has generated ....
Regulatory Filings
2023-02-02 English
Dear Sir/Ma'am, This has is in continuation with the previous notice dated 21st January, 2023 given under Regulation 29(1) (a) of SEBI (LODR) Regulations, 2015, by which it was informed ....
Regulatory Filings
2023-02-02 English
We would like to inform that the Board of Directors at the aforesaid Board meeting have approved the following business and other regular items as per the agenda for the meeting: 1. ....
Regulatory Filings
2023-02-02 English
D&H India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation ....
Regulatory Filings
2023-01-21 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Care Rating ....
Regulatory Filings
2023-01-20 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
2023-01-06 English