Bigul

D&H India Ltd-$ - 517514 - Board Meeting Intimation for Approval Of Audited Result For The Quarter And Year Ended 31St March 2024

D&H India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve 1. To consider and approve the Audited Standalone and Consolidated Financial Results alongwith Statement of Assets and Liabilities and Cash Flow for the quarter/year ended 31st March, 2024. 2. To consider and approve the Audited Standalone and Consolidated financial for the year ended 31st March, 2024 and further authority to Directors, CS and CFO to sign the financials and submit the same to Auditors for their Report. 3. To take on record the Auditors Report submitted by Statutory Auditor for the Audited Financial Result of the Company for the quarter/year ended 31st March 2024. 4. Take a note of 'Audited Results' to be published in terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 5. Other regular matters
20-05-2024
Bigul

D&H India Ltd-$ - 517514 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyD&H India Ltd- 2CIN NO.L28900MH1985PLC035822 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 44.45 4Highest Credit Rating during the previous FY NO 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RAJESH SEN Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: RAJESH SONGIRKAR Designation: CFO EmailId: [email protected] Date: 13/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
13-04-2024
Bigul

D&H India Ltd-$ - 517514 - Certificate Under Regulation 40(9)

As the clause 40(9) of SEBI (LODR) Regu.2015 please find Certificate of Compliance for the year ended 31.03.2024
09-04-2024
Bigul

D&H India Ltd-$ - 517514 - Compliance Certificate Under Regu. 7(3) Of The SEBI(LODR) Regulation 2015 For The Year Ended On 31St March 2024

Certificate under Regulation 7(3) of the SEBI(LODR) Regulation, 2015 for the year ended on 31st March, 2024
03-04-2024
Bigul

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

Confirmation Certificate under Regu. 74(5) of the SEBI (Depository and Participants) Regulation 2018, for the quarter ended 31.03.2024.
02-04-2024
Bigul

D&H India Ltd-$ - 517514 - Dispatch Of KYC Letters To The Shareholders Of Physical Securities.

RTA of the company is in the process of dispatching the letters to the shareholders related to mandatory furnishing KYC documents by holders of physical securities.
28-03-2024
Bigul

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

The Trading window of the Company shall remain closed from 01.04.2024 till completion of 48 hours from the declaration to the stock exchange of the Audited financials results for the Quarter/Year ended on 31.03.2024
27-03-2024
Bigul

D&H India Ltd-$ - 517514 - Intimation Regarding Closure Of A Wholly Owned Subsidiary Company

pursuant to Regu. 30 of the LODR 2015 read with part A of Schedule III, we hereby inform that the Board of Director approved for closure of Wholly Owned subsidiary Company named D & H MIDDLE EAST FZE.
22-02-2024
Bigul

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

We herewith enclosed the newspaper advertisement published on 15.02.2024 in Free Press English edition and Nav Shakti Marathi edition regarding extract of Un-Audited Consolidated Financial Result for the quarter and nine month ended 31.12.2023
15-02-2024
Bigul

D&H India Ltd-$ - 517514 - OUTCOME FINANCIAL RESULT FOR THE QUATER /NINE MONTH ENDED 31.12.2023

Dear Sir/Madam, we would like to inform that the Board of Director at the meeting held on 14.02.2024 has approved Un-audited Standalone and Consolidated Financial Result for the Quarter/Nine Month ended on 31st December, 2023
14-02-2024
Next Page
Close

Let's Open Free Demat Account