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D&H India Ltd-$ - 517514 - Board Meeting Intimation for Intimation Of Holding The 06/2022-23 Board Meeting To Consider The Matter Relating To Conversion Of Warrants Into The Equity Shares Of The Company And Other Businesses.

 D&H India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2022 ,inter alia, to consider and approve We are pleased to inform that the 06/2022-23 Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 29th October, 2022 at 1:00 P.M. at the Head Office of the Company to consider and approve the following businesses along with other routine businesses: 1. To consider and approve conversion of warrants into the equity shares of the Company to the promoter of the company only subject to depositing the balance outstanding amount for conversion of warrants into the equity shares of the Company 2. To consider and approve any other matter incidental thereto.
22-10-2022
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D&H India Ltd-$ - 517514 - Board Meeting Outcome for Outcome As Per Regulation 30 Read With Schedule III (A)(IV) Of The SEBI (LODR) Regulation, 2015 For The 05/2022-23 Board Meeting Held On 12Th October,2022 At The Head Office Of The Company Commenced At 1:00 P.M. And Concluded At 2.00 P.M.

 We are pleased to inform you that the meeting of the Board of Directors of the company was held on Wednesday 12th October,2022 at 1:00 P.M. at the Head Office of the Company and in accordance with the Special Resolution passed by the Members at their Annual General Meeting held on 30th September 2022 and in terms of the In-Principle approval from the BSE Ltd. on 28th September,2022 for the aforesaid purposes. The Board has accorded its approval for allotment of 7,88,000 Warrants of Rs. 42/- each convertible into 7,88,000 equity shares of Rs.10/- each at a premium of Rs.32/- per share for every warrant on exercise of option for conversion of the Warrant into equity shares on receipt of the Balance amount Rs. 31.50 per warrant to the Promoter of the company on Preferential Basis
12-10-2022
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D&H India Ltd-$ - 517514 - Board Meeting Intimation for Corporate Announcement U/R 29 Of The SEBI (LODR) Regulations, 2015 Regarding Intimation Of Holding 5/2022-23 Board Meeting.

 D&H India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2022 ,inter alia, to consider and approve We are pleased to inform that the 5/2022-23 Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 12th October, 2022 at 1:00 P.M. at the Head Office of the Company to consider and approve the following businesses along with other routine businesses: 1. To consider and approve the allotment of 7,88,000 warrants of Rs. 42/- each convertible into 7,88,000 equity shares of Rs. 10/- each at a premium of Rs.32/- to the promoter of the company on preferential basis on each warrant by making payment upto 25% of the amount as the upfront money. 2. To consider and approve any other matter incidental thereto.
07-10-2022
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D&H India Ltd-$ - 517514 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depository and Participants) Regulation, 2018, please find enclosed herewith the confirmation certificate received from Ankit consultancy Private Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended on 30th September, 2022.
04-10-2022
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D&H India Ltd-$ - 517514 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- RAJESH SENDesignation :- Company Secretary and Compliance Officer
04-10-2022
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D&H India Ltd-$ - 517514 - Submission Of Proceedings Of The 37Th Annual General Meeting Held On Friday, 30Th September, 2022 Pursuant To Regulation 30(2) Read With Part A Of Schedule III Of The SEBI (LODR) Regulations, 2015.

 Pursuant to the Regulation 30(2) read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015 we are pleased to submit the proceedings of the 37th Annual General Meeting (AGM) of D & H India Limited duly held on Friday, 30th September, 2022 at 1:00 P.M. (IST) and concluded at 1:15 P.M. (IST) through Video Conferencing or Other Audio Video Means (VC/OAVM) for which the registered office of the company situated at A-204, 2nd floor Kailash Esplanade, opposite Shreyas Cinema, L.B.S. Marg Ghatkopar West, Mumbai (M.H.)-400086 shall be deemed as the venue for the Meeting.
30-09-2022
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D&H India Ltd-$ - 517514 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We hereby submit the results of remote e-voting and e-voting at the 37th Annual General Meeting of the Company held on Friday, the 30th day of September 2022 at 1:00 P.M. and concluded at 1:15 P.M. through video conferencing ('VC') or other Audio-Visual means ('OAVM'). Kindly note that the Chairman has declared the result of voting of the aforesaid Annual General Meeting on 30th September 2022 on the basis of report submitted by the Scrutinizer for remote e-voting and e-voting for the above-mentioned purpose. We are in the process of filing the aforesaid results in XBRL mode. We are also enclosing agenda wise voting result along with the Scrutinizer's Report.
30-09-2022
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D&H India Ltd-$ - 517514 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We are pleased to inform that the members of the Company have considered and approved the following resolutions which were put before them in the 37th Annual General Meeting held on Friday, 30th September 2022 at 1:00 P.M. and concluded at 1:15 P.M. held through VC/OVAM.
30-09-2022
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D&H India Ltd-$ - 517514 - Closure of Trading Window

 We would like to inform that Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time read with BSE circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019; the window for trading in the shares of the Compmy shall remain closed fiom 1st October 2022, till the completion of 48 hous from the annoncement /declaration of financial results for the quarter ended 30th September 2022.
28-09-2022
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D&H India Ltd-$ - 517514 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Please find enclosed herewith copy of Newspaper clipping of Notice of Completion of dispatch Email of Notice to Shareholders for AGM and Remote E-Voting, published in Nav Shakti (Marathi Edition) on Wednesday, 7th September, 2022. You are requested to please take on record the aforesaid document for your reference and further needful.
07-09-2022
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