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.

16 Oct 2025, 11:43AM

169.85

-0.09%

Company Update

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

BSE India

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

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D & H India Ltd.

14 Oct 2025

169.85

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AGM

D & H India Ltd-$ - 517514 - Notice Of Extra Ordinary General Meeting To Be …

BSE India

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

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D & H India Ltd.

11 Oct 2025

169.85

-0.09%

Company Update

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

BSE India

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 to the members to cost their votes through electronic means including remote E Voting at the EGM to be held on 06.11.2025. Cut-off date for E Voting entitlement is 30.10.2025.

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D & H India Ltd.

11 Oct 2025

169.85

-0.09%

AGM

D & H India Ltd-$ - 517514 - EGM Of Shareholder Of The Company Will Be …

BSE India

Extra Ordinary General meeting of the Company will be held on 06.11.2025 at 1.00 PM.

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D & H India Ltd.

11 Oct 2025

169.85

-0.09%

Corp. Note

D & H India Ltd-$ - 517514 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

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 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 for the Notice of 1/2025-26 Extra Ordinary General Meeting to be held on Thursday 6th November, 2025. 2. Finalization of Cut-off date and Remote E-Voting period for Extra Ordinary General Meeting to be held on 6th November, 2025 through VC/OAVM. 3. And other routine business

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D & H India Ltd.

06 Oct 2025

169.85

-0.09%

Company Update

D & H India Ltd-$ - 517514 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

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.

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D & H India Ltd.

26 Sep 2025

169.85

-0.09%

SAST

D & H India Ltd-$ - 517514 - Closure of Trading Window

BSE India

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 of the Company shall remain closed from 1st October till completion of 48 hours from the announcement of Un-Audited Finacial results of the Company for the quarter ended 30th September, 2025

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D & H India Ltd.

25 Aug 2025

169.85

-0.09%

Company Update

D & H India Ltd-$ - 517514 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

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 the Company with effect from 14th August, 2025. as per your mail we have inserted additional information''s as required Request you to take the above records.

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D & H India Ltd.

18 Aug 2025

169.85

-0.09%

Company Update

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

BSE India

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 Consolidated Financial results for the quarter ended 30.06.2025

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D & H India Ltd.

14 Aug 2025

169.85

-0.09%

Company Update

D & H India Ltd-$ - 517514 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

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 Appointment of Mr. Ashok Jain as COO (Chief operating officer ) in the category of Key Managerial person of the Company with effect from 14th August, 2025

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Is D & H India Ltd. worth buying?

19 Votes:

Buy 78.95%

Sell 15.79%

Hold 5.26%

38.01% Fall from 52W High

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D & H India Ltd. Corporate Filings & Announcements

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