D & H India Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from D & H India Ltd. on BSE

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D & H India Ltd.

07 Aug 2025

187.85

-3.64%

Board Meeting

D & H India Ltd-$ - 517514 - Board Meeting Intimation for Approval Of Financial Result …

BSE India

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 Regulation 29(1)(a) of SEBI (LODR), Regulations, 2015 and as per SEBI (PIT) Regulations. 2015 as amended from time to time, we are pleased to inform that the Meeting of the Board of Directors of the Company is scheduled to be 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 M.P. to consider and approve the following businesses along with other routine businesses: 1. To consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2025. 2. To take on record the Limited Review Report by the Auditors for the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June, 2025. 3. and other routine Business.

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D & H India Ltd.

22 Jul 2025

187.85

-3.64%

Company Update

D & H India Ltd-$ - 517514 - Intimation For Dispatch Of Letter To Those Shareholder …

BSE India

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 where the Annual Report for FY 2024-25 can be accessed

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D & H India Ltd.

22 Jul 2025

187.85

-3.64%

Company Update

D & H India Ltd-$ - 517514 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

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 Language -Marathi Edition) on Tuesday 22nd July, 2025

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D & H India Ltd.

21 Jul 2025

187.85

-3.64%

AGM

D & H India Ltd-$ - 517514 - 40Th Annual General Meeting To Be Held On …

BSE India

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 Visual means.

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D & H India Ltd.

21 Jul 2025

187.85

-3.64%

Corp. Note

D & H India Ltd-$ - 517514 - Reg. 34 (1) Annual Report.

BSE India

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 Statement of the Profit and Loss and Cash Flow for the Year ended 31st March 2025 and the Board's Report along with Corporate Governance Report and the Auditors Report on that date and its annexure.

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D & H India Ltd.

19 Jul 2025

187.85

-3.64%

Company Update

D & H India Ltd-$ - 517514 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

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., Chartered Accountant as the Statutory Auditor of the company for the period of 5 years commencing from the conclusion of the 40th AGM to be held on 13.08.2025 till the conclusion of 45th AGM to be held on the calendar year 2030 which is subject to approval of members in the ensuing AGM.

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D & H India Ltd.

19 Jul 2025

187.85

-3.64%

Company Update

D & H India Ltd-$ - 517514 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations …

BSE India

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 & Associates as the Cost Auditor of the company for the financial year ended on 31.03.2026.

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D & H India Ltd.

19 Jul 2025

187.85

-3.64%

Company Update

D & H India Ltd-$ - 517514 - Corporate Announcement/Information Under Regulation 44 Of SEBI (LODR) …

BSE India

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 members to cast their votes electronically in the AGM to be held on 13/08/2025 as per the details provided in the Letter.

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D & H India Ltd.

19 Jul 2025

187.85

-3.64%

Corp. Action

D & H India Ltd-$ - 517514 - Corporate Announcement/Information Under Regulation 42 Of SEBI (LODR) …

BSE India

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 books shall remain closed from 7th August, 2025 to 13th August, 2025 (both days inclusive) for the purpose of AGM scheduled to be held on 13/08/2025.

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D & H India Ltd.

19 Jul 2025

187.85

-3.64%

Board Meeting

D & H India Ltd-$ - 517514 - Board Meeting Outcome for Outcome Of 3/2025-26 Board …

BSE India

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 A, Industrial Area, Sanwer Road, Indore-452015 (M.P.) in which the Board has taken the decisions as stated in the Letter

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Is D & H India Ltd. worth buying?

19 Votes:

Buy 78.95%

Sell 15.79%

Hold 5.26%