DHP India Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from DHP India Ltd. on BSE

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DHP India Ltd.

28 Aug 2025, 12:32PM

665.00

1.89%

Company Update

DHP India Ltd - 531306 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Notice to Shareholders U/s.124(6) of the Companies Act published on 28/08/2025 for list of 7 years unpaid/unclaimed dividend holders from 2017 to 2025 - Requested for claiming their dividend or reply sought till 15/10/2025 otherwise their shares will be transferred to IEPF on or after 30/10/2025

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DHP India Ltd.

25 Aug 2025

665.00

1.89%

AGM

DHP India Ltd - 531306 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Scrutiniser Report of E-voting and manual and combined of 34th AGM dated 25/08/2025 for passing all circulated six resolution

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DHP India Ltd.

25 Aug 2025

665.00

1.89%

Company Update

DHP India Ltd - 531306 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

34th Annual General Meeting of the Company statred at 11.00 AM on today 25/08/2025 at Y.W.C.A. Gallway House, 1, Middleton Row, Kolkata-700071 and concluded ot 2:00 PM on same day and this 34th AGM all six resolution (out of this 1 are special resolution) passed by requisite majority. The copy of proceedings attached

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DHP India Ltd.

25 Aug 2025

665.00

1.89%

AGM

DHP India Ltd - 531306 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

34th Annual General Meeting held on Y.W.C.A.Gallway House, 1, Middleton Row, Kolkata-700 071 at 11:00 AM on today 25/08/2025 as circulated six resolution (out of this 1 resolution as special resolution) and after concluding the Meeting at 2:00 PM on same day 25-08-2025 - All Circulated Resolution passed by Requisite Majority (Both by e-voting as well by manual). The Copy of AGM Proceedings attached

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DHP India Ltd.

14 Aug 2025

665.00

1.89%

Company Update

DHP India Ltd - 531306 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Announcement under Regulation 30 (LODR)-Newspaper Publication on 14/04/2025 of Publication of Approval of Unaudited Accounts of First Quarter ended 30/06/2025 (Approved by the Board of Directors on thier Meeting dated 13/08/2025)

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DHP India Ltd.

13 Aug 2025

665.00

1.89%

Result

DHP India Ltd - 531306 - Approval Of Unaudited Financial Results (With Limited Review By Auditors) …

BSE India

Approval of Unaudited Financial Results (with limited review by auditors) of First Quarter ended 30/06/2025 (from 01/04/2025 to 30/06/2025)

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	22.50	93.31	13.06	-75.9%	72.3%
Operating Profit Qtr	5.18	3.86	1.76	34.2%	194.3%
Net Profit Qtr	4.56	64.75	0.62	-93.0%	635.5%
Earning Per Share Adjusted latest Qtr	15.22	215.82	2.06	-92.9%	638.8%

* Standalone data

Detailed Results

DHP India Ltd.

13 Aug 2025

665.00

1.89%

Board Meeting

DHP India Ltd - 531306 - Board Meeting Outcome for Approval Of Unaudited Financial Results (With …

BSE India

Approval of Unaudited Financial Results (with Limited Review by auditors) of First Quarter ended 30/06/2025

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DHP India Ltd.

12 Aug 2025

665.00

1.89%

SAST

DHP India Ltd - 531306 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Counter Cyclical Investment Pvt Ltd

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DHP India Ltd.

12 Aug 2025

665.00

1.89%

SAST

DHP India Ltd - 531306 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Counter Cyclical Investment Pvt Ltd

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DHP India Ltd.

18 Jul 2025

665.00

1.89%

Corp. Note

DHP India Ltd - 531306 - Reg. 34 (1) Annual Report.

BSE India

34th Annual Report of Year Ended 31/03/2025 for approval of shareholders in 34th AGM to be held on 25/08/2025

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