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Year archive

D & H India Limited — 2025 filings

All 67 regulatory filings released by D & H India Limited (517514) in 2025, sourced directly from the official regulator.

67 Filings
2025 Period
2025 filings (67)
Filing Released Lang
The Trading Window of the Company shall remain closed from 1st January 2026 to till completion of 48 hours from the announcement of Un-Audited Financial result of the Company for the quarter ....
Regulatory Filings
2025-12-24 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 extract of Un-Audited Consolidated Financial Result ....
Regulatory Filings
2025-11-13 English
The Board of Director of the Company considered and approve the Un-Audited Standalone and Consolidated Financial Results along with Review reports for the Quarter/Half Year ended on 30th ....
Regulatory Filings
2025-11-12 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
2025-11-12 English
D & H India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve Dear Sir/Madam, With reference ....
Regulatory Filings
2025-11-08 English
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 with sub-clause 7 of Para A of Part A of Schedule III; Change in Directorate
Regulatory Filings
2025-11-06 English
Outcome of 1/2025-26 EGM held on 6th November, 2025 at 01:00 PM and concluded on 01:08 PM through Video Conferencing/ Other Audio Visual Means (VC/OAVM)
Regulatory Filings
2025-11-06 English
We are herewith enclosing voting results of EGM held on 6th November, 2025 through video conferencing/Other Audio Visual Means (VC/OAVM) along with the Scrutinizers Report
Regulatory Filings
2025-11-06 English
We are herewith submitting the proceedings of EGM held on 6th November, 2025 at Registered Office of the Company through video conferencing/ Other Audio Visual Means (VC/OAVM).
Regulatory Filings
2025-11-06 English
Raising of funds through issuance of equity shares of Rs.10/- each by way of Rights Issue for an amount upto Rs. 2456.40 Lakhs to the eligible equity shareholders of the company as on the ....
Regulatory Filings
2025-10-27 English
This is to inform that in accordance with regulation 36(1)(b) of SEBI LODR 2015, the Company has sent a letter to those shareholders whose email address are not registered with Company
Regulatory Filings
2025-10-24 English
D & H India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2025 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to ....
Regulatory Filings
2025-10-22 English
We wish to inform that the Company has received an approval letter dated 17th October 2025 from Director of Industries, M.P. Government under the M.P. Industrial Promotion Policy, 2021, ....
Regulatory Filings
2025-10-17 English
Please find enclosed herewith copy of News paper clipping of Notice of EGM, Remote E Voting published in Free Press and Nav Shakti on 15th October 2025
Regulatory Filings
2025-10-16 English
we are pleased to submit a copy of notice of EGM to be held on Thursday, the 6th day of November 2025 at 1.00 p.m. through Video Conferencing or other Audio Visual means
Regulatory Filings
2025-10-14 English
As per Regulation 44 of SEBI LODR 2015 and Section 108 of The companies Act, 2013 read with Rulle 20 of the Companies ( Managment and Admiration) rule 2014, the Company is providing facilities ....
Regulatory Filings
2025-10-11 English
Extra Ordinary General meeting of the Company will be held on 06.11.2025 at 1.00 PM.
Regulatory Filings
2025-10-11 English
We would like to inform you that that the Meeting of Board of Directors of the Company was held on Saturday, 11th October, 2025 at the Head Office of the Company situated at Plot A, Sector ....
Regulatory Filings
2025-10-11 English
Dear Sir, Pursuant to Regulation 74(5) of the SEBI (DP) Regulation 2018, please find enclosed certificate received from RTA, for the quarter ended 30th September, 2025.
Regulatory Filings
2025-10-06 English
We would like to inform that Pursuant to the Company Code of conduct with SEBI (PIT) Regulation 2015 with SEBI circular number LIST/COMP/01/2019-20 dated 2nd April, 2019, The Trading window ....
Regulatory Filings
2025-09-26 English
We have received your mail dated 25th August, 2025 regarding to submit a fresh Announcement under Regulation 30 in respect of resignation of Mr. Rajendra Bandi, Independent Director of ....
Regulatory Filings
2025-08-25 English
Pursuant to Regulation 30 read with Scheduled III Part A(A) and in compliance with Regulation 47(1)(b) of SEBI (LODR) Regulation, 2015, submission of Press publication of extract of un-audited ....
Regulatory Filings
2025-08-18 English
Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015, we are pleased to inform that the Board of Director of the Company in their meeting held on 14th August, 2025, have approved the ....
Regulatory Filings
2025-08-14 English
Pursuant to Regulation 30 of the SEBI(LODR) Regulation, 2015 read with Para A of Part A of Schedule III , we wish to inform that Mr. Rajendra Bandi (DIN:00051441) has resigned from the ....
Regulatory Filings
2025-08-14 English
Pursuant to Regulation 30 and other applicable regulation of SEBI (LODR) Regulation 2015, we are pleased to inform you that Board of Director of the Company in their meeting held on 14th ....
Regulatory Filings
2025-08-14 English
Meeting of Board of Director of the Company was held on 14th August, 2025 in which the Board has approved the Financial results for the Quarter ended 30th June, 2025 with Limited review report
Regulatory Filings
2025-08-14 English
Meeting of Board of Directors of the Company was held on Thursday, 14th August, 2025 at the Head office of the Company situated at Plot A, Sector A, Industrial Area, Sanwer Road, Indore-452015 ....
Regulatory Filings
2025-08-14 English
Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, members has approved the appointment of M/s. D.K. Jain and Co. Company Secretaries as the Secretarial Auditor of the Company for ....
Regulatory Filings
2025-08-13 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are pleased to inform the members of the company in their 40th AGM held on Wednesday 13th August, 2025 at 01:00 PM and concluded ....
Regulatory Filings
2025-08-13 English
Appointment of M/s ABN & Co, Chartered Accountants(F.RN. 004447C) as the Statutory Auditors of the Company for the first term of five years.
Regulatory Filings
2025-08-13 English
We are pleased to submit the Outcome of the 40th AGM held on Wednesday, 13th August, 2025 at 1:00 P.M. and concluded at 1:14 PM.
Regulatory Filings
2025-08-13 English
We are herewith enclosing the details of Consolidated Voting Results at the 40th AGM of the Company held on 13th August, 2025 at 1:00 P.M.. and Concluded at 1:14 P.M.along with the Scrutinizes Report.
Regulatory Filings
2025-08-13 English
Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) we are pleased to submit the proceedings of the 40th AGM held on Wednesday 13th August, 2025 at 1:00 P.M. and Concluded at 1:14 PM..
Regulatory Filings
2025-08-13 English
D & H India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Dear Sir, With reference to ....
Regulatory Filings
2025-08-07 English
Intimation for dispatch of letter to those shareholders whose email addresses is not registered with Company/RTA/Depository Participant, providing the web-link of the Company website from ....
Regulatory Filings
2025-07-22 English
Please find enclosed herewith copy of Newspaper clipping of Notice of 40th Annual General Meeting, Remote E Voting and Book Closure in Free Press (English Edition) and Nav Shakti (Vernacular ....
Regulatory Filings
2025-07-22 English
we are pleased to copy of notice of 40th Annual General Meeting of the Company to be held on Wednesday, the 13tth day of August 2025 at 1.00 p.m. through Video Conferencing or other Audio ....
Regulatory Filings
2025-07-21 English
We are pleased to submit a Copy of the 40th Annual Report for the year 2024-25 of the Company containing the Balance Sheet as at 31st March 2025, Statement of Changes in Equity and the ....
Regulatory Filings
2025-07-21 English
This is to inform you that, based on the recommendation of the Audit Committee, the Board of Directors at their meeting held on 19.07.2025 has approved the appointment of M/s ABN & Co., ....
Regulatory Filings
2025-07-19 English
This is to inform you that based on the recommendation of the Audit Committee, the Board of Directors at their meeting held on 19.07.2025 has approved the appointment of M/s P.D. Modh & ....
Regulatory Filings
2025-07-19 English
We are pleased to inform you that, pursuant to the provisions of Reg. 44 of SEBI (LIDR) Regulations, and section 108 of the Companies Act, 2013, the company is providing facilities to the ....
Regulatory Filings
2025-07-19 English
We are pleased to inform you that, pursaunt to the provisions of Reg. 42of SEBI (LODR) Regulations, 2015 and section 91 of the companies act, 2013, the register of members and share transfer ....
Regulatory Filings
2025-07-19 English
We would like to inform you that that the Meeting of Board of Directors of the Company was held on Saturday, 19th July, 2025 at the Head Office of the Company situated at Plot A, Sector ....
Regulatory Filings
2025-07-19 English
Intimation regarding receipt of No Observation Letter from BSE Limited in relation to the proposed Draft Scheme of Amalgamation between V & H Infra Pvt Ltd (Transferor Company) into D & ....
Regulatory Filings
2025-07-17 English
D & H India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2025 ,inter alia, to consider and approve To consider and approve the following ....
Regulatory Filings
2025-07-16 English
Dear sir, Pursuant to Regulation 74(5) of the SEBI(DP) Regulation, 2018 please find Confirmation Certificate for the quarter ended 30th June, 2025
Regulatory Filings
2025-07-15 English
Pursuant to SEBI Circulars we would like to inform that, the RTAS of the Company M/s Ankit Consultancy Pvt. Ltd. is in the process of dispatching the letter to the shareholders related ....
Regulatory Filings
2025-07-10 English
The Window for trading in the shares of the Company shall remain close from 1st July 2025 till completion of 48 hours from the announcement to the Stock Exchange of the Un-Audited standalone ....
Regulatory Filings
2025-06-27 English
We herewith enclosed the Newspaper advertisement published on 30.05.2025 in Free Press English edition and Nav Shakti edition.
Regulatory Filings
2025-05-30 English
In compliance of Reg. 24A of SEBI Listing Regulations, We hereby submit the Annual Secretarial Compliance Report for the year ended 31.03.2025.
Regulatory Filings
2025-05-29 English
Pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulation 2015, we are pleased to submit the Audited Standalone and Consolidated Financial Results along with Auditors Report thereon by ....
Regulatory Filings
2025-05-29 English
Pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015, we are pleased to submit the Audited Standalone and Consolidated Financial Results along with Auditors' Report thereon ....
Regulatory Filings
2025-05-29 English
Pursuant to Regulation 30 of the SEBI (LODR) Regulation 2015, we would like to inform you that the Infomerics Valuation and Rating Ltd.. has assigned the rating of IVR BBB- and IVR A in ....
Regulatory Filings
2025-05-26 English
D & H India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve The following business along with ....
Regulatory Filings
2025-05-21 English
1. Appointment of Dr. Niranjan Shastri (DIN 11101503) as Additional Director in the category of Non-Executive Independent Director of the Company for first term of 5 year w.e.f. 14.05.2025 2.Completi
Regulatory Filings
2025-05-14 English
Board has taken the following decisions including other items as per the agenda of the meeting:- 1. Approval of appointment of Dr. Niranjan Shastri (DIN: 11101503) as the Additional Director ....
Regulatory Filings
2025-05-14 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2025-05-12 English
Pursuant to Regulation 74(5) of the SEBI (DP) Regulation 2018, please find enclosed herewith the confirmation Certificate received from M/s Ankit Consultancy Private Limited, the RTA of ....
Regulatory Filings
2025-04-03 English
Pursuant to Regulation 30 and other applicable regulation of SEBI(LODR) Regulation 2015, we are pleased to inform you that the Board of Director of the Company in their meeting held on ....
Regulatory Filings
2025-03-31 English
We would like to inform you that that the Meeting of Board of Directors of the Company was held on Monday, 31st March, 2025 at 5.00 PM and concluded at 6.00 PM at the Head Office of the ....
Regulatory Filings
2025-03-31 English
The Trading window of the Company shall remain closed from 11st April, 2025 till completion of 48 hours from the announcement / declaration of Audited Financial results of the Company for ....
Regulatory Filings
2025-03-27 English
Dear Sir, Pursuant to Regulation 30read 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 ....
Regulatory Filings
2025-02-13 English
We would like to inform that the Board of Director at their meeting held today have approved the Un-Audited Standalone and Consolidated Financial Result for the Quarter and nine month ended ....
Regulatory Filings
2025-02-12 English
Dear Sir, Pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated 31st December, 2024 read with BSE Circular No. 20250102-4 dated January 2, 2025, we are submitting herewith ....
Regulatory Filings
2025-02-12 English
Dear Sir/Ma'am, This has is in continuation with the previous notice dated 8th February, 2025 given under Regulation 29(1) (a) of SEBI (LODR) Regulations, 2015, by which it was informed ....
Regulatory Filings
2025-02-12 English
D&H India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve Dear Sir, With reference to Regulation ....
Regulatory Filings
2025-02-08 English
Pursuant to Regulation 74(5) of the SEBI(DP) Regulation 2018, please find enclosed the confirmation certificate from RTA of the Company for the quarter ended 31st December, 2024
Regulatory Filings
2025-01-04 English