Year archive

D & H India Limited — 2024 filings

All 61 regulatory filings released by D & H India Limited (517514) in 2024, sourced directly from the official regulator.

61 Filings

2024 Period

2024 filings (61)

Filing	Released	Lang
The Trading window of the Company shall remain closed for all Designated Persons of the Company From 1st January, 2025 till completion of 48 hours from the announcement/declaration of Un-Audited .... Regulatory Filings	2024-12-28	English
The board in its Meeting held on 23rd December, 2024 has considered and approved the draft Scheme of Amalgamation of V & H Infra Private limited (Transferor Company) with D & H India Limited .... Regulatory Filings	2024-12-23	English
Pursuant to the provisions of Regulation 30(2) read with clause 7 of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 and SEBI Circular No SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 .... Regulatory Filings	2024-12-23	English
Pursuant to Regulation 30 of the SEBI(LODR) 2015 read with the Para A of Part A of the Scheduled II of the Listing Regulation, we wish to inform that Mr. Harsh Vora is being appointed as .... Regulatory Filings	2024-12-10	English
Pursuant to Regulation 30 of the SEBI(LODR) 2015 read with Para A Part A of schedule III of the Listing Regulation 2015, we wish to inform that Mrs. Suhani Doshi has resigned from the post .... Regulatory Filings	2024-12-10	English
Pursuant to Regulation 30 of the SEBI (LODR) 2015 read with Para A of part A of schedule III to the listing regulation we, wish to inform that Mr. Sunil Kathariya has resigned from the .... Regulatory Filings	2024-12-10	English
Pursuant to Regulation 30 read with Schedule III Part A(A) and in compliance with Regulation 47(1)(b) of SEBI (LODR) 2015, we here with enclosed the news paper publication published on .... Regulatory Filings	2024-11-15	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 30th September, 2024 Regulatory Filings	2024-11-14	English
This has is in continuation with the previous notice dated 6th November, 2024 given under Regulation 29(1) (a) of SEBI (LODR) Regulations, 2015, by which it was informed that a meeting .... Regulatory Filings	2024-11-14	English
D&H India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve To consider and approve the following .... Regulatory Filings	2024-11-06	English
Pursuant to Reg.74(5) of SEBI (DP Regulation 2018) please find Certificate under Regu. 74(5) for the quarter ended 30.09.2024 Regulatory Filings	2024-10-12	English
Submission of the Approved and Adopted copy of the Article of Association and Memorandum of Association of the Company under Regulation 30 read with Schedule III of SEBI( LODR) Regulations 2015 Regulatory Filings	2024-09-28	English
We are pleased to submit the confirmation of appointment of Mr. Rajendra Bandi (DIN:00051441) as a Director under the Category of Non Executive Independent Director of the Company for first .... Regulatory Filings	2024-09-28	English
We are pleased to submit the Outcome of the 39th AGM held on Saturday, 28th September, 2024. at 1:00 P.M. and concluded at 1:11 P.M. through OAVM/VC. Regulatory Filings	2024-09-28	English
Declaration of results along with Scrutinizers Report for Remote E voting and E voting pursuant to Regulation 44(3) of SEBI (LODR) Regulation 2015 for the 39th AGM. Regulatory Filings	2024-09-28	English
We are hereby submitting proceeding of 39th AGM held on 28th September, 2024. Regulatory Filings	2024-09-28	English
We would like to inform that Pursuant to the Company code of Conduct accordance with SEBI (PIT) Regulation 2015, Trading Window of the Company shall remain closed from 1st October, 2024 .... Regulatory Filings	2024-09-25	English
Intimation under Regulation 30 of SEBI (LODR) 2015 regarding wound up (Closure of) a Wholly Owned Subsidiary Company named as D & H MIDDLE EAST FZE with effect from 18.09.2024 Regulatory Filings	2024-09-19	English
Pursuant to Regulation 30 of SEBI(LODR) Regulation , 2015 read with Para A of Part A of Schedule III to the Listing Agreement, we wish to inform that Shri Balraj Kishore Namdeo (DIN:06620620) .... Regulatory Filings	2024-09-19	English
Please find Copy of Newspaper clipping of Notice of 39th Annual General Meeting, Remote E-Voting and Book Closure. You are requested to please take on record the aforesaid document Regulatory Filings	2024-09-04	English
Pursuant to provision of regulation 34(1) of SEBI (LODR) 2012 related to submission of 39th Annual Report along with the Notice of AGM You are requested to pleased take on record the above .... Annual Report	2024-09-03	English
We are pleased to submit a copy of the Notice of the 39th Annual General Meeting of the Company to be held on Saturday the 28th day of September, 2024 at 1.00P.M.through Video Conferencing .... AGM Information	2024-09-03	English
Board of Director of the Company in their meeting held on 23rd August, 2024 have approved the Appointment of Mr. Somendra Sharma (DIN:10736941) as additional Director in the category of .... Regulatory Filings	2024-08-23	English
Pursuant of regulation 30and other applicable regulation of SEBI (LODR) 2015, we are pleased to inform you the Board of Director of the Company in their meeting held on 23.08.2024 approve .... Regulatory Filings	2024-08-23	English
Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) 2015, Submission of Press Publication related to extract of Un-Audited Consolidated Financial Result for the Quarter Ended 30.06.2024. Regulatory Filings	2024-08-12	English
Information under Regulation 44 of SEBI (LODR) 2015 regarding providing Remote E-Voting and Venue voting facilities for the 39th AGM to be held on 28th September, 2024 Regulatory Filings	2024-08-10	English
We are pleased to inform you that as per regulation 42 of SEBI (LODR) 2015, the Register of member and shares transfer book shall remain closed from 22.09.2024 to 28.09.2024 for the purpose .... Regulatory Filings	2024-08-10	English
Intimation pursuant to Regulation 30(2)/(4) read with Clause 7 of para A of Part A of Schedule III for Appointment of Mr. Rajendra Bandi as Additional Director in the category of Independent .... Regulatory Filings	2024-08-10	English
Pursuant to Regulation 30 of the SEBI(LODR) 2015read with Para A of Part A of Schedule III, we wish to inform that Mr. Sushil Rawka has resigned from the post of Director of the Company .... Regulatory Filings	2024-08-10	English
Meeting of Board of Director was held on 10th August, 2024 and approved the Un-Audited Standalone and Consolidated Financial Result for Quarter ended 30.06.2024 Regulatory Filings	2024-08-10	English
in Continuance with our previous SE Letter dated 2nd August 2024 and further revised letter dated 7th August,2024. we would like to inform you that the Meeting of Board was held on 10th .... Regulatory Filings	2024-08-10	English
We are pleased to inform that the Company has considered and issued letter of confirmation to one shareholder of the Company in respect of Duplicate share Regulatory Filings	2024-08-08	English
D&H India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 ,inter alia, to consider and approve This in continuation with our earlier .... Regulatory Filings	2024-08-07	English
D&H India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 ,inter alia, to consider and approve To consider and approve the Un-Audited .... Regulatory Filings	2024-08-02	English
Company has received letter from RTA in respect of request letter received along with necessary documents from one shareholder about issuance of letter of confirmation for duplicate share .... Regulatory Filings	2024-08-01	English
We are pleased to inform that the Company has considered and issued Letter of Confirmation to one shareholder of the Company in respect of duplicate share Regulatory Filings	2024-07-23	English
we are pleased to inform that the Company has considered and issued letter of confirmation in respect of duplicate shares of one shareholder of the Company Regulatory Filings	2024-07-23	English
Company has received letter from RTA in respect of request letter received along with necessary document from one shareholder about issuance of letter of Confirmation for duplicate share .... Regulatory Filings	2024-07-20	English
This is with reference to your mail dated 19th July, 2024 in reference with the significant movement in the price of the shares of the Company at BSE platform. please consider and take .... Regulatory Filings	2024-07-20	English
Company has received letter from RTA in respect of request letter received along with necessary document from one shareholder about issuance of Letter of Confirmation for Duplicate Share .... Regulatory Filings	2024-07-08	English
Pursuant to Regulation 74(5) of the SEBI (Depository and Participants) Regulation find enclosed the confirmation certificate received from company RTA for the quarter ended 30th June, 2024. Regulatory Filings	2024-07-06	English
This is with reference to your mail dated 5th July, 2024 in reference with the significant movement in the price of the shares of the company at BSE platform. please consider and take .... Regulatory Filings	2024-07-06	English
The Trading Window of the Company shall remain closed shall remain closed for all Designated Persons of the Company from 1st July, 2024 till completion of 48 hours from the announcement .... Regulatory Filings	2024-06-27	English
RTA of the Company is in the process of dispatching the letter to the shareholder related to mandatory furnishing KYC documents by holders of Physical Securities Regulatory Filings	2024-06-14	English
In compliance with Regulation 24A of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 and SEBI Circular Number CIR/CFD/CMD 1/27/2019 dated 8th February, 2019, we .... Regulatory Filings	2024-05-30	English
The Board Considered and approve the Standalone and Consolidated Audited Financial Statements containing the Audited Balance Sheet as at 31.03.2024 and Audited Results to be published in .... Regulatory Filings	2024-05-29	English
Pursuant to Regulation 30 read with Schedule III part A(A)and in compliance with Regulation 47(1)(b) of SEBI(LODR) Regulation 2015. We here with enclosed the newspaper advertisement published .... Regulatory Filings	2024-05-29	English
The Board considered and approve the Standalone and Consolidated Audited Financial Statements containing the Audited Balance Sheet as at 31.03.2024 and Audited Results to be published in .... Regulatory Filings	2024-05-28	English
This is in continuation of our letter no. D&H/CS/24-25/10 dated 20th May, 2024 regarding intimation for Board meeting for consideration and approval of the Quarterly/Yearly Audited Financial .... Regulatory Filings	2024-05-28	English
D&H India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve 1. To consider and approve the Audited .... Regulatory Filings	2024-05-20	English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details .... Regulatory Filings	2024-04-13	English
As the clause 40(9) of SEBI (LODR) Regu.2015 please find Certificate of Compliance for the year ended 31.03.2024 Regulatory Filings	2024-04-09	English
Certificate under Regulation 7(3) of the SEBI(LODR) Regulation, 2015 for the year ended on 31st March, 2024 Regulatory Filings	2024-04-03	English
Confirmation Certificate under Regu. 74(5) of the SEBI (Depository and Participants) Regulation 2018, for the quarter ended 31.03.2024. Regulatory Filings	2024-04-02	English
RTA of the company is in the process of dispatching the letters to the shareholders related to mandatory furnishing KYC documents by holders of physical securities. Regulatory Filings	2024-03-28	English
The Trading window of the Company shall remain closed from 01.04.2024 till completion of 48 hours from the declaration to the stock exchange of the Audited financials results for the Quarter/Year .... Regulatory Filings	2024-03-27	English
pursuant to Regu. 30 of the LODR 2015 read with part A of Schedule III, we hereby inform that the Board of Director approved for closure of Wholly Owned subsidiary Company named D & H MIDDLE EAST FZE. Regulatory Filings	2024-02-22	English
We herewith enclosed the newspaper advertisement published on 15.02.2024 in Free Press English edition and Nav Shakti Marathi edition regarding extract of Un-Audited Consolidated Financial .... Regulatory Filings	2024-02-15	English
Dear Sir/Madam, we would like to inform that the Board of Director at the meeting held on 14.02.2024 has approved Un-audited Standalone and Consolidated Financial Result for the Quarter/Nine .... Regulatory Filings	2024-02-14	English
D&H India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Dear Sir, With reference to Regulation .... Regulatory Filings	2024-02-05	English
CERTIFICATE UNDER REGULATION 74(5) OF THE SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATION 2018 FOR THE QUARTER ENDED ON 31ST DECEMBER, 2023 Regulatory Filings	2024-01-10	English

Filings by year

2026 39 filings
2025 67 filings
2024 61 filings
2023 55 filings
2022 55 filings
2021 60 filings
2020 66 filings
2019 58 filings