| | Board Meeting Intimation for Intimation Of Holding Board Meeting For Consideration And Approval Of The Unaudited Financial Results For The Quarter/Nine Months Ended On 31St December, 2022. | 21/01/23 16:02 | Board Meeting |  | | | 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 29(1)(a) of the SEBI (LODR) Regulations, 2015, we are pleased to inform that Meeting of the Board of Directors of the Company is scheduled to be held on held on Thursday the 2nd day of February, 2023. through Video Conferencing or Other Audio Visual Means .... | | | | | | Announcement under Regulation 30 (LODR)-Credit Rating | 20/01/23 17:49 | Company Update | | | | 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 Limited has assigned the rating of CARE BB+ and CARE A4+ in respect of the company's banking facilities.
We request you to kindly take the above information on Record.
| | | | | | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 31/10/22 10:23 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Harsh Vora & Others | | | | | | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 31/10/22 10:21 | Insider Trading / SAST | | | | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Harsh Vora & Others | | | | | | Board Meeting Outcome for Allotment Of 3,88,000 (Three Lakh Eighty-Eight Thousand Only) Equity Shares Of Rs. 10/- Each At A Premium Of Rs.32/- Per Share To Certain Warrant Holder Being The Promoter Of The Company After Receipt Of Balance Amount Due On 3,88,000 Warrants | 29/10/22 14:17 | Board Meeting | | | | 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 of Rs. 10/- each at a premium of Rs.32/- per share to certain warrant holder being the promoter of the company after receipt of balance amount due on 3,88,000 warrants aggregating Rs. 1,22,22,000/- (Rs One Crore Twenty-Two Lakhs Twenty-Two Thousand Only) against .... | | | | | | Board Meeting Intimation for Intimation Of Holding The 06/2022-23 Board Meeting To Consider The Matter Relating To Conversion Of Warrants Into The Equity Shares Of The Company And Other Businesses. | 22/10/22 17:09 | Board Meeting | | | | 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 06/2022-23 Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 29th October, 2022 at 1:00 P.M. at the Head Office of the Company to consider and approve the following businesses along with other routine businesses:
1. To consider .... | | | | | | Board Meeting Outcome for Outcome As Per Regulation 30 Read With Schedule III (A)(IV) Of The SEBI (LODR) Regulation, 2015 For The 05/2022-23 Board Meeting Held On 12Th October,2022 At The Head Office Of The Company Commenced At 1:00 P.M. And Concluded At 2.00 P.M. | 12/10/22 14:22 | Board Meeting | | | | 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 with the Special Resolution passed by the Members at their Annual General Meeting held on 30th September 2022 and in terms of the In-Principle approval from the BSE Ltd. on 28th September,2022 for the aforesaid purposes.
The Board has accorded its approval .... | | | | | | Board Meeting Intimation for Corporate Announcement U/R 29 Of The SEBI (LODR) Regulations, 2015 Regarding Intimation Of Holding 5/2022-23 Board Meeting. | 07/10/22 17:06 | Board Meeting | | | | 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 5/2022-23 Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 12th October, 2022 at 1:00 P.M. at the Head Office of the Company to consider and approve the following businesses along with other routine businesses:
1. To consider .... | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 04/10/22 17:28 | Company Update | | | | 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 from Ankit consultancy Private Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended on 30th September, 2022. | | | | | | Statement Of Investor Complaints For The Quarter Ended September 2022 | 04/10/22 12:55 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | | | | | | | Submission Of Proceedings Of The 37Th Annual General Meeting Held On Friday, 30Th September, 2022 Pursuant To Regulation 30(2) Read With Part A Of Schedule III Of The SEBI (LODR) Regulations, 2015. | 30/09/22 19:37 | AGM/EGM | | | | 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) of D & H India Limited duly held on Friday, 30th September, 2022 at 1:00 P.M. (IST) and concluded at 1:15 P.M. (IST) through Video Conferencing or Other Audio Video Means (VC/OAVM) for which the registered office of the company situated at A-204, 2nd floor Kailash .... | | | | | | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 30/09/22 19:35 | AGM/EGM | | | | 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 at 1:15 P.M. through video conferencing ('VC') or other Audio-Visual means ('OAVM').
Kindly note that the Chairman has declared the result of voting of the aforesaid Annual General Meeting on 30th September 2022 on the basis of report submitted by the Scrutinizer .... | | | | | | Shareholder Meeting / Postal Ballot-Outcome of AGM | 30/09/22 19:33 | AGM/EGM | | | | 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, 30th September 2022 at 1:00 P.M. and concluded at 1:15 P.M. held through VC/OVAM. | | | | | | Reg. 34 (1) Annual Report. | 05/09/22 15:10 | | | | | 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, 30th September, 2022 at 1:00 P.M through Video Conferencing or Other Audio Visual Means (VC/OAVM).
We are pleased to submit the 37th Annual Report for the year 2021-22 of the Company containing the Balance Sheet as at 31st March, 2022, Statement of Changes in .... | | | | | | Filing Of Notice Of 37Th Annual General Meeting To Be Held On 30Th Sept., 2022 | 05/09/22 15:07 | AGM/EGM | | | | 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. | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 05/09/22 12:37 | Company Update | | | | 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 Edition) and Nav Shakti (Vernacular Language-Marathi Edition) on Sunday, 4th September, 2022.
You are requested to please take on record the aforesaid document for your reference and further needful.
| | | | | | Board Meeting Outcome for Outcome Of The 3/2021-22 Board Meeting Held On Saturday, 3Rd September, 2022 As Per Regulation 30 Read With Schedule III(A)(IV) Of The SEBI (LODR) Regulations, 2015. | 03/09/22 16:45 | Board Meeting | | | | 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 A, Sector A, Industrial Area, Sanwer Road, Indore (M.P.). The outcome of the said Board Meeting attached. | | | | | | Closure of Trading Window | 31/08/22 17:02 | Insider Trading / SAST | | | | 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 BSE circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019, we would like to inform that the trading window of the Company shall remain closed for all Designated Persons of the Company from Wednesday, 31st August, 2022 till completion of 48 hours from the announcement .... | | | | | | Board Meeting Intimation for Intimation For Convening Board Meeting | 31/08/22 16:57 | Board Meeting | | | | 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 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per SEBI (PIT) Regulations, 2015 as amended from time to time, we are pleased to inform that a meeting of the Board of Directors of the .... | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 08/08/22 13:45 | Company Update | | | | 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 Result for the Quarter ended on 30.06.2022 was approved in Meeting of the Board of Director of the Company held on Saturday 6th August 2022 at the Head Office of the Company.
We herewith enclosed the newspaper advertisement published on 07.08.2022 in Free .... | | | | | | Corporate Announcement Under Regulation 42 Of SEBI (LODR) Regulation, 2015 | 06/08/22 18:05 | Company Update | | | | 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 and Share Transfer books shall remain closed from 24th September, 2022 to 30th September, 2022 (both days inclusive) for the purpose of the ensuring 37th Annual General Meeting of the Company to be held on Friday, 30th September, 2022
| | | | | | Corporate Announcement Under Regulation 44 Of SEBI (LODR) Regulation, 2015 | 06/08/22 18:01 | Company Update | | | | 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 of the Companies (Management & Administration) Rules, 2014 the Company is providing facilities to the members of the Company to cast their votes electronic means including remote E-Voting for the 37th Annual General Meeting to be held on Friday, 30th September, 2022. .... | | | | | | Un-Audited Financial Results For The Quarter Ended On 30Th June, 2022 | 06/08/22 16:40 | Result | | | | 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, Sector A, Industrial Area, Sanwer Road, Indore-452015 M.P. in which the Board has taken the following decisions including other items as per the agenda of the meeting:- .... | | | | | | Board Meeting Outcome for Outcome Of Board Meeting | 06/08/22 16:18 | Board Meeting | | | | 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, Sector A, Industrial Area, Sanwer Road, Indore-452015 M.P. in which the Board has taken the following decisions including other items as per the agenda of the meeting:-
1. Approval of the Standalone and Consolidated Un-Audited Financial Results for the Quarter ended .... | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 12/07/22 12:24 | Company Update | | | | 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 Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 ('the Rules') as amended, the dividend declared on the equity shares of Rs. 10/- each for the financial year 2014-15, which remained unclaimed for a period of seven years will be credited to the Investors .... | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 09/07/22 16:17 | Company Update | | | | 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 from Ankit consultancy Private Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended on 30th June, 2022.
You are requested to please take on record the above said document for your reference & further needful
| | | | | | Corporate Announcement Pursuant To Regulation 31A | 09/07/22 16:08 | Company Update | | | | 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 our above said information for your reference and further needful. | | | | | | Closure of Trading Window | 28/06/22 14:09 | Insider Trading / SAST | | | | 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) Regulations, 2015 as amended from time to time read with BSE circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019, the window for Trading in the shares of the Company shall remain closed from 1st July, 2022 till completion of 48 hours from the announcement/ .... | | | | | | Related Party Transaction For The Half Year Ended 31St March 2022 | 01/06/22 14:49 | Result | | | | 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 on 31st March 2022. The same is also published on the Website of the Company.
You are requested to please take on record our above said information for your reference and Record.
| | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 30/05/22 14:41 | Company Update | | | | 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 Financial Result for the Quarter and Year ended on 31.03.2022 was approved in Meeting of the Board of Director of the Company held on Saturday 28th May 2022 at the Head Office of the Company.
We herewith enclosed the newspaper advertisement published on .... | | | | | | Compliances-Reg.24(A)-Annual Secretarial Compliance | 26/05/22 17:32 | Company Update | | | | 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 February, 2019, we hereby submit the Annual Secretarial Compliance Report for the year ended 31.03.2022 issued by D. K. Jain & Co., Company Secretary in practice.
Further, the Annual Secretarial Compliance Report will also be filed in XBRL mode within the stipulated .... | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 16/05/22 14:23 | Company Update | | | | 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 of Board Meeting of the company scheduled to be held on Saturday, 28th May, 2022 at the Head Office of the Company situated at Plot A, Sector A, Industrial Area, Sanwer Road, Indore-452015 M.P.
We herewith enclosed the newspaper advertisement published .... | | | | | | Board Meeting Intimation for Notice Of Board Meeting Under Regulation 29 (1) (A) Of SEBI (LODR), 2015 | 14/05/22 17:30 | Board Meeting | | | | 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 of SEBI (LODR), 2015, we are pleased to inform that Meeting of Board of Director of the Company is scheduled to be held on 28th May, 2022 at Head office of the Company to consider and approve the following business along with other routine business:
1. To .... | | | | | | Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A | 29/04/22 17:31 | | | | | Format of Initial Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details | | 1 | Name of Compay | D&H India Ltd- | | 2 | CIN | L28900MH1985PLC035822 | | 3 | Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) | .... | | | | | Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2 | 29/04/22 15:46 | | | | | Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details | | 1 | Name of Company | D&H India Ltd- | | 2 | CIN NO. | L28900MH1985PLC035822 | | 3 | .... | | | | | Certificate Of Compliance' Under Clause 40(9) Of SEBI (LODR) Regulation 2015 For The Year Ended 31St March, 2022 | 08/04/22 16:31 | Company Update | | | | 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 Secretary.
Kindly take them on your record and do the needful.
| | | | | | Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Year Ended On 31St March, 2022 | 07/04/22 16:09 | Company Update | | | | 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 Officer of the Company and the Compliance Officer of the Share Transfer Agent for properly conducted all the activities as prescribed under the Regulation 7(2) SEBI (LODR) Regulation, 2015 thereto in relation to share transfer facility during the period from .... | | | | | | Statement Of Investor Complaints For The Quarter Ended March 2022 | 06/04/22 13:58 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 06/04/22 12:35 | Company Update | | | | 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 received from Ankit consultancy Private Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended on 31st March, 2022.
You are requested to please take on record the above said document for your reference & further needful.
| | | | | | Closure of Trading Window | 28/03/22 16:31 | Insider Trading / SAST | | | |
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) Regulations, 2015 as amended from time to time read with BSE circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019, the window for Trading in the shares of the Company shall remain closed from 1st April, 2022 till completion of 48 hours from the announcement/ .... | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 14/02/22 13:38 | Company Update | | | | 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 Result for the Quarter ended on 31.12.2021 was approved in Meeting of the Board of Director of the Company held on Saturday, 12th February, 2022 at 1.00 P.M. at the Head Office of the Company at Indore.
We herewith enclosed the newspaper advertisement published .... | | | | | | Standalone And Consolidated Un-Audited Financial Results For The Quarter Ended On 31St December, 2021 | 12/02/22 16:23 | Result | | | | 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 Board of Directors of the Company considered and approved the Standalone and Consolidated Un-Audited Financial Results for the Quarter ended on 31st December, 2021 and other items as per the agenda for the meeting.
Kindly take the same on your record and do the needful.
| | | | | | Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Held On 12Th February, 2022
| 12/02/22 16:17 | Result | | | | 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 Board of Directors of the Company considered and approved the Standalone and Consolidated Un-Audited Financial Results for the Quarter ended on 31st December, 2021 and other items as per the agenda for the meeting.
Kindly take the same on your record and do the needful.
| | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 01/02/22 12:55 | Company Update | | | | 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 of Board Meeting of the company scheduled to be held on Saturday 12th February, 2022 at the Head Office of the Company situated at Indore.
We herewith enclosed the newspaper advertisement published on 01.02.2022 in Free Press English edition and Nav Shakti Marathi edition.
| | | | | | Board Meeting Intimation for Notice Of Board Meeting. | 31/01/22 16:08 | Board Meeting | | | | 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 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate the Stock Exchange that the Board Meeting of the Company will be held on Saturday the 12th day of February, 2022 to approve the Un-audited Standalone and Consolidated .... | | | |
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