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  4. D & H INDIA LTD.
D & H India Ltd. BSE: 517514
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BSE 11 Dec, 2025 3:31 PM (IST)

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Board Meetings - D & H

The latest board meeting for D & H took place on 12 Nov 2025, for the purpose of Quarterly Results

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Ex-date Purpose Notes
12 Nov 2025 Quarterly Results -
27 Oct 2025 Rights issue of Equity Shares -
14 Aug 2025 Quarterly Results -
19 Jul 2025 A.G.M. -
29 May 2025 Audited Results -
12 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results & Others -
10 Aug 2024 Quarterly Results & A.G.M. -
28 May 2024 Audited Results -
14 Feb 2024 Quarterly Results -
06 Nov 2023 Quarterly Results -
12 Aug 2023 Quarterly Results & A.G.M. -
23 May 2023 Audited Results & Preferential Issue -
02 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
29 Oct 2022 Preferential issue of shares -
12 Oct 2022 Issue of Warrants -
06 Aug 2022 Quarterly Results & A.G.M. -
28 May 2022 Audited Results -
12 Feb 2022 Quarterly Results -
11 Nov 2021 Quarterly Results -
06 Aug 2021 Quarterly Results & A.G.M. -
24 Jun 2021 Audited Results -
21 Jan 2021 Quarterly Results -
11 Nov 2020 Quarterly Results -
06 Oct 2020 Others Inter alia, to appoint / re-appointment of Directors of the Company.
31 Aug 2020 Quarterly Results & A.G.M. -
25 Jul 2020 Audited Results -
02 May 2020 Others Inter alia, 1. To discuss expansion plan of the Company. (Revised)
28 Mar 2020 Others Inter alia, 1. To discuss expansion plan of the Company.
08 Feb 2020 Quarterly Results -
09 Nov 2019 Quarterly Results -
10 Aug 2019 Quarterly Results & Others -
29 May 2019 Audited Results & Dividend -
29 Mar 2019 Others Inter alia, To approve the appointment of additional Director in the category of independent Director of the Company.
13 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results -
29 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
08 Aug 2017 Quarterly Results -
29 May 2017 Audited Results & Dividend -
07 Feb 2017 Quarterly Results & Others To Consider and approve the resignation of Shri Surjit Singh from the post of Independent Director of the Company.
14 Nov 2016 Quarterly Results -
06 Aug 2016 Quarterly Results -
29 May 2016 Audited Results & Dividend -
06 Feb 2016 Quarterly Results -
31 Oct 2015 Quarterly Results -
13 Aug 2015 Quarterly Results -
30 May 2015 Audited Results & Dividend -
15 May 2015 Appointment of Additional Directors -
02 Feb 2015 Quarterly Results -
08 Nov 2014 Quarterly Results -
12 Aug 2014 Quarterly Results Revised from 08/08/2014.
30 May 2014 Audited Results & Dividend -
14 Feb 2014 Quarterly Results -
01 Nov 2013 Quarterly Results -
05 Aug 2013 Quarterly Results -
27 May 2013 Audited Results & Dividend -
11 Feb 2013 Quarterly Results -
06 Nov 2012 Quarterly Results -
11 Aug 2012 Audited, Quarterly Results & Dividend -
12 May 2012 Quarterly Results -
25 Feb 2012 Change in name of the Company To change in name of the Company from "D & H Welding Electrodes (India) Ltd." to "D&H India Ltd." & to convene an EGM on March 26, 2012 for the same.
11 Feb 2012 Quarterly Results & Others The Board of Directors of the Company approved the name of the Company be changed from "D & H Welding Electrodes (India) Ltd" to "D & H India Ltd" and other items as per the agenda of the meeting.
05 Nov 2011 Quarterly Results -
04 Oct 2011 Conversion of Convertible Warrants -
11 Aug 2011 Audited, Quarterly Results & Dividend -
11 May 2011 Quarterly Results -
28 Mar 2011 Conversion of Convertible Warrants To convert Convertible Warrants of Rs. 22.00 each, into equal numbers of fully paid Equity Shares of Rs. 10.00 each at a premium of Rs. 12.00 each.
14 Feb 2011 Quarterly Results -
13 Nov 2010 Quarterly Results -
17 Aug 2010 Audited Results & Dividend -
31 Jul 2010 Quarterly Results -
30 Apr 2010 Quarterly Results -
05 Apr 2010 Alloment of Convertible Warrants To allot 36,40,400 Convertible Warrants of Rs. 22.00 each carrying a right to subscribe to equal number of Equity Shares in the Company on preferential basis.
29 Mar 2010 Conversion of Warrants To convert 2,50,000 Convertible Warrants of Rs. 22.00, into equal number of fully paid Equity Shares of Rs. 10.00 each at a premium of Rs 12.00 each per Share.
20 Feb 2010 Alloment of Convertible Warrants The Board has decided to issue & allot 36,40,400 Convertible Warrants of Rs. 22.00 each to the Promoter and Non-Promoters on preferential basis & to convene an EGM of the Company on March 22, 2010.
30 Jan 2010 Quarterly Results -
31 Oct 2009 Quarterly Results -
05 Oct 2009 Conversion of Warrants To convert 2,50,000 Convertible Warrants of Rs 22.00 into equal number of fully paid Equity Shares of Rs 10.00 each at a premium of Rs 12 each per share to Kiran Vora & Priya Kakrecha.
08 Aug 2009 Audited Results & Dividend -
31 Jul 2009 Quarterly Results -
25 Apr 2009 Quarterly Results -
30 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
07 Oct 2008 Allotment of Convertible Warrants To allot 5,00,000 Convertible Warrants of Rs 22.00 each carrying a right to subscribe to equal number of equity shares in the Company in one or more tranches on preferential basis.
22 Aug 2008 Audited Results, Dividend & Others To issue 2,50,000 Equity Shares of Rs 10.00 each at a premium of Rs 12 per share, to issue 5,00,000 Convertible Warrants of Rs 22.00 each & to increase the authorized capital ot the company.
31 Jul 2008 Quarterly Results -
30 Apr 2008 Quarterly Results -
31 Jan 2008 Quarterly Results & Others inter alia, to consider and approve raising of funds by way of Preferential Allotment of Shares / Convertible Warrants to Promoters, friends, Relatives and Non- Promoters.
31 Oct 2007 Quarterly Results -
09 Aug 2007 Audited Results & Dividend -
31 Jul 2007 Quarterly Results -
30 Apr 2007 Quarterly Results -
31 Jan 2007 Quarterly Results -
31 Oct 2006 Quarterly Results -
18 Aug 2006 Accounts & Dividend -
28 Jul 2006 Quarterly Results -