D&H India Ltd-$ - 517514 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Corporate Announcement for outcome of 38th AGM held on Saturday, 30th September, 2023.30-09-2023
30-09-2023
D&H India Ltd-$ - 517514 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Declaration of results pursuant to regulation 44 (3) of SEBI (LODR) Regulations, 2015 for remote e-voting and evoting at the 38th AGM held on 30th September, 2023.30-09-2023
D&H India Ltd-$ - 517514 - Submission Of Proceedings Of The 38Th AGM Of The Company Held On 30Th September,2023.
Pursuant to the Regulation 30(2) read with Part A of Schedule III of SEBI (LODR0 Regulations, 2015, we are pleased to submit the proceedings of the 38th AGM of D&H India Limited duly held on Saturday, 30th September, 2023 through VC/OAVM at 1:00 pm and concluded at 1:14 pm.30-09-2023
D&H India Ltd-$ - 517514 - Closure of Trading Window
We would like to inform that Pursuant to the SEBI (PIT) Regulations 2015 read with BSE circular No.LIST/COMP/01/2019-20, the window for trading in the shares of the company shall remain closed from 1st October, 2023 till the completion of 48 hours from the announcement/declaration of financial results for the quarter ended 30th September, 2023.27-09-2023
D&H India Ltd-$ - 517514 - Notice Of 38Th Annual General Meeting To Be Held On 30Th September, 2023
Dear Sir/Madam, we are pleased to submit a copy of the notice of the 38th Annual General Meeting of the Company to be held on Saturday, the 30th day of September 2023 at 1.00 P.M.05-09-2023
D&H India Ltd-$ - 517514 - Reg. 34 (1) Annual Report.
Dear Sir/Madam Pursuant to provision of Regulation 34(1) of SEBI (LODR) Regulations, 2015, submission of 38th Annual Report along with the Notice of Annual General Meeting to be held on 30th September, 2023 at 1.00 P.M. through Video Conferencing or Other Audio Visual Means(OAVM). You are requested to please take on record the above said document of the Company for your reference and further needful.05-09-2023
D&H India Ltd-$ - 517514 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Please find enclosed herewith copy of Newspaper clipping of Notice of 38th Annual General Meeting, Remote E Voting and Book Closure published in Free Press (English Edition) and Nav Shakti (Vernacular Marathi Edition) on Tuesday, 5th September, 2023. You are requested to please take on record the aforesaid documents for your reference and needful.05-09-2023
D&H India Ltd-$ - 517514 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III Part A (A) and compliance with Regulation 47(1)(b) of SEBI (LODR), 2015, we here with enclosed the newspaper advertisement published on 13.08.2023 in Free Press English edition and Nav Shakti Marathi edition.14-08-2023
D&H India Ltd-$ - 517514 - Corporate Announcement/Information Under Regulation 44 Of SEBI (LODR) Regulation, 2015 Regarding Providing Remote E-Voting And Venue Voting Facilities For The 38Th Annual General Meeting To Be Held On 30Th September, 2023.
Dear Sir/Madam, We are please to inform you that pursuant to provision of Regulation 44 of SEBI (LODR) Regulations, 2015 and section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 the Company is providing facilities to the members of the Company to cast their votes electronic means including remote E-Voting and E-voting at 38th Annual General Meeting to be held on Saturday, 30th September, 2023. We hereby submit the following information''s for the investors/members of the Company.12-08-2023
D&H India Ltd-$ - 517514 - Corporate Announcement/Information Under Regulation 42 Of SEBI (LODR) Regulation, 2015 Regarding Book Closure And Cut-Off Date Of The 38Th Annual General Meeting.
Dear Sir/Madam, We are pleased to inform you that pursuant to the provision of Reg 42 of SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013 the Register of Members and Share Transfer Books shall remain closed from 24th September 2023 to 30th September, 2023 (both days inclusive) for the purpose of the ensuing 38th Annual General Meeting of the Company to be held on Saturday, 30th September, 2023.12-08-2023