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.

25 Aug 2025

190.30

-1.14%

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

190.30

-1.14%

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

190.30

-1.14%

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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D & H India Ltd.

14 Aug 2025

190.30

-1.14%

Company Update

D & H India Ltd-$ - 517514 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

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 post of Independent Director of the Company with effect from 14.08.2025 due to personal reasons

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D & H India Ltd.

14 Aug 2025

190.30

-1.14%

Company Update

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

BSE India

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 August, 2025 have approved the Appointment of Mr. Anit Saklecha (DIN;11227963) as Additional Director of the category of Independent Director of the Company w.e.f. 14.08.2025

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D & H India Ltd.

14 Aug 2025

190.30

-1.14%

Result

D & H India Ltd-$ - 517514 - Result- Un Audited Financial Results For The Quarter …

BSE India

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

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	53.08	59.60	44.47	-10.9%	19.4%
Operating Profit Qtr	3.65	4.47	2.77	-18.3%	31.8%
Net Profit Qtr	1.33	2.02	0.79	-34.2%	68.4%
Earning Per Share Adjusted latest Qtr	1.63	2.46	0.97	-33.7%	68.0%

* Consolidated data

Detailed Results

D & H India Ltd.

14 Aug 2025

190.30

-1.14%

Board Meeting

D & H India Ltd-$ - 517514 - Board Meeting Outcome for Approval Of Un Audited …

BSE India

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 (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 Un-Audited Standalone and Consolidated Financial Results for the Quarter ended on 30th June, 2025. 2. Taken 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. and other Businesses

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D & H India Ltd.

13 Aug 2025

190.30

-1.14%

Company Update

D & H India Ltd-$ - 517514 - Appointment Of M/S. D.K. Jain And Co. Company …

BSE India

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 the first term of Five years

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D & H India Ltd.

13 Aug 2025

190.30

-1.14%

Company Update

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

BSE India

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 at 01:14 P.M. has consider and approve the appointment of Mr. Niranjan Shastri (DIN: 11101503) as the director under the Category of Non-Executive Independent Director of the Company and Mrs. Atithi Vora (DIN: 06899964) as a Whole time Director of the Company

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D & H India Ltd.

13 Aug 2025

190.30

-1.14%

Company Update

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

BSE India

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.

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