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.

03 Apr 2025

212.00

1.53%

Company Update

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

BSE India

Pursuant to Regulation 74(5) of the SEBI (DP) Regulation 2018, please find enclosed herewith the confirmation Certificate received from M/s Ankit Consultancy Private Limited, the RTA of the Company for the quarter ended on 31st March, 2025

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D & H India Ltd.

31 Mar 2025

212.00

1.53%

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 the Board of Director of the Company in their meeting held on 31st March, 2025 has approved the Appointment of Mrs. Atithi Vora as the WTD by changing her designation from Non-Executive Director to Executive Director of the Company w.e.f. from 1st April, 2025

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D & H India Ltd.

31 Mar 2025

212.00

1.53%

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 Monday, 31st March, 2025 at 5.00 PM and concluded at 6.00 PM 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. Subject to approval of members and on the recommendation of the Nomination and Remuneration Committee, Board has approved the Appointment of Mrs. Atithi Vora (DIN: 06899964) as the Whole Time Director by changing her designation from Non-Executive Director to Executive Director of the Company for a period 3 years commencing from 1st April, 2025;

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D & H India Ltd.

27 Mar 2025

212.00

1.53%

SAST

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

BSE India

The Trading window of the Company shall remain closed from 11st April, 2025 till completion of 48 hours from the announcement / declaration of Audited Financial results of the Company for the Quarter and Year ended 31st March, 2025

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D & H India Ltd.

13 Feb 2025

212.00

1.53%

Company Update

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

BSE India

Dear Sir, Pursuant to Regulation 30read with Schedule III Part A (A) and in compliance with Regulation 47(1)(b) of SEBI (LODR) Regulation 2015, we here with enclosed the newspaper advertisement published on 13th February 2025 in Free Press and Nav Shakti

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D & H India Ltd.

12 Feb 2025

212.00

1.53%

Result

D&H India Ltd-$ - 517514 - Results For The Quarter Ended 31St December, 2024

BSE India

We would like to inform that the Board of Director at their meeting held today have approved the Un-Audited Standalone and Consolidated Financial Result for the Quarter and nine month ended 31st December, 2024

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D & H India Ltd.

12 Feb 2025

212.00

1.53%

Corp. Note

D&H India Ltd-$ - 517514 - Integrated Filing (Financial)

BSE India

Dear Sir, Pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated 31st December, 2024 read with BSE Circular No. 20250102-4 dated January 2, 2025, we are submitting herewith the Integrated Filing (Financials) for the Quarter and nine month ended December 31, 2024.

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D & H India Ltd.

12 Feb 2025

212.00

1.53%

Board Meeting

D&H India Ltd-$ - 517514 - Board Meeting Outcome for Held On 12.02.2025

BSE India

Dear Sir/Ma'am, This has is in continuation with the previous notice dated 8th February, 2025 given under Regulation 29(1) (a) of SEBI (LODR) Regulations, 2015, by which it was informed that a meeting of the Board of Directors of the Company is to be held on Wednesday, 12th February, 2025 at 3:00 P.M. We would like to inform that the Board of Directors at the aforesaid Board meeting have approved the following business and other regular items as per the agenda for the meeting: 1. The Board of Directors of the Company considered and approved the Un-audited Standalone and Consolidated Financial Results for the Quarter/Nine month ended on 31st December, 2024. 2. The Board of Directors of the Company considered and approved the Limited Review Report by the Auditors for the Unaudited Standalone & Consolidated Financial Results of the Company for the Quarter/Nine month ended 31st December, 2024

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D & H India Ltd.

08 Feb 2025

212.00

1.53%

Board Meeting

D&H India Ltd-$ - 517514 - Board Meeting Intimation for Result For The Quarter And Nine …

BSE India

D&H India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,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 Wednesday, 12th February 2025 to consider and approve the result for the quarter and nine month ended along with other routine businesses

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D & H India Ltd.

04 Jan 2025

212.00

1.53%

Company Update

D&H India Ltd-$ - 517514 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to Regulation 74(5) of the SEBI(DP) Regulation 2018, please find enclosed the confirmation certificate from RTA of the Company for the quarter ended 31st December, 2024

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Is D & H India Ltd. worth buying?

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Buy 78.95%

Sell 15.79%

Hold 5.26%