DHP India Ltd. Corporate Filings & Announcements

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

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DHP India Ltd.

03 Jun 2025

681.20

-1.56%

Company Update

DHP India Ltd - 531306 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Revised filed as per BSE Requirement as Consent, Resolution, Letter & Annexure-A of all Change in Management approved by the Board on 30/05/2025 - Appointment of Surajit Raha as Independent Director, Re-apoointment of M/s.NKSJ & Associates for Statutory Auditors & Appointment of Alpana Sethia as New Secretarial Auditors of the Company

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DHP India Ltd.

31 May 2025, 02:38PM

681.20

-1.56%

Company Update

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

BSE India

Newspaper Publication of Audited Financial Result of year ended 31/03/2025 and Notice of 34th AGM to be held on 25/08/2025, both approved on Board Meeting dated 30/05/2025 and published in newspaper on 31/05/2025

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DHP India Ltd.

30 May 2025, 01:56PM

681.20

-1.56%

Company Update

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

BSE India

The Board Meeting dated 30/05/2025 approve the audited accounts of year ended 31/03/25, appointment of Independent Director, Secretarial Auditors & reappointment of statutory auditors etc.

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DHP India Ltd.

30 May 2025, 01:51PM

681.20

-1.56%

Company Update

DHP India Ltd - 531306 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

The Board meeting dated 30/05/2025 approve to appointment of Mr.Surajit Raha as Independent Director, Mrs Alpana Sethia as Secretarial Auditor & M/s.NKSJ & Associates as Reappointment of Statutory Auditors of the Company

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DHP India Ltd.

30 May 2025, 01:42PM

681.20

-1.56%

Company Update

DHP India Ltd - 531306 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

The Board Meeting dated 30/05/2025 approve the Re-appointment of M/s.NKSJ & Associates Chartered Accountants as Statutory Auditors for a period of Five Years from 01/04/2025 to 31/03/2030

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DHP India Ltd.

30 May 2025, 01:38PM

681.20

-1.56%

Result

DHP India Ltd - 531306 - The Board Meeting Dated 30/05/2025 Approve The Audited Financial Results …

BSE India

The Board Meeting dated 30/05/2025 approve the Audited Financial Results of Year Ended 31/03/2025

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DHP India Ltd.

30 May 2025, 01:30PM

681.20

-1.56%

Corp. Action

DHP India Ltd - 531306 - The Board Meeting Dated 30/05/2025 Approve The 34Th AGM Dated …

BSE India

The Board Meeting dated 30/05/2025 approve the 34th AGM to be held on 25/08/2025 and fixed Book Closure from 19/08/2025 to 25/08/2025, both day inclusive

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DHP India Ltd.

30 May 2025, 01:30PM

681.20

-1.56%

Corp. Action

DHP India Ltd - 531306 - The Board Meeting Dated 30/05/2025 Approve The 34Th AGM Dated …

BSE India

The Board Meeting dated 30/05/2025 approve the 34th AGM to be held on 25/08/2025 and fixed Book Closure from 19/08/2025 to 25/08/2025, both day inclusive

pdf

DHP India Ltd.

30 May 2025, 01:25PM

681.20

-1.56%

Company Update

DHP India Ltd - 531306 - The Board Meeting Held On 30/05/2025 Approve The Appointment Of …

BSE India

The Board Meeting dated 30/05/2025 approve the apponitment of Surajit Raha as Independent Director, Mrs Alpana Sethia as Secretarial auditors & Reappointment of M/s.NKSJ & Associates as Statutory Auditors etc.

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DHP India Ltd.

30 May 2025, 01:19PM

681.20

-1.56%

AGM

DHP India Ltd - 531306 - The Board Meeting Dated 30/05/2025 Considered To Call 34Th AGM …

BSE India

The 34th AGM called on 25/08/2025 for approval of Audited Accounts of 31/03/25, approval of Dividend, approval of appointment of Independent Director, Approval of appointment of New Secretarial auditor & reappointment of Statutory auditors etc,

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