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D&H India Ltd-$ - 517514 - Submission Of The Statement Of Deviation Pursuant To Regulation 32(1) For The Quarter Ended 30Th June, 2023 As Per SEBI (LODR) Regulations, 2015.

 Dear Sir/Madam, Pursuant to Regulation 32(1) of SEBI (LODR) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD1/162/2019 dated December 24, 2019 issued by the SEBI titled "Format on Statement of Deviation or Variation for proceeds of preferential issue." We are please to submit the statement of raising of funds towards the (a) To augment the networth of the company and to broad base the capital structure of the Company required for its business growth; (b) To meet working capital requirements; (c) To meet the long-term funds requirements of the company; (d) General Corporate purposes; (e) Issue related expenses.
12-08-2023
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D&H India Ltd-$ - 517514 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Dear Sir/Madam, Pursuant to Regulation 30 and other applicable regulations of SEBI (LODR) Regulations, 2015 we are please to inform you that the Board of Directors of the Company in their meeting held on 12th August, 2023, has approved the following changes in the Board of Directors of the Company: 1. Re-appointment of Mr. Balraj Kishore Namdeo (DIN: 06620620) as an Independent Director of the Company w.e.f. 01.04.2024 2. Re-appointment of Mr. Saurabh Vora (DIN: 02750484) as the Whole-Time Director and further be designated as the Joint Managing Director of the Company for further period of 3 (Three) years w.e.f. 1st October, 2023. 3. Re-appointment of Mr. Harsh Vora (DIN: 00149287) as the Managing Director of the Company for a further period of 3 (Three) years w.e.f, 1st October, 2023.
12-08-2023
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D&H India Ltd-$ - 517514 - Unaudited Financial Results For The Quarter Ended 30.06.2023

 Dear Sir, In continuance with our previous SE Letter dated 3rd August, 2023 and pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 and schedule III of the said regulations we would like to inform you that the Meeting of the Board of Directors of the Company was held on Saturday 12th August, 2023 at the Head Office of the Company situated at Plot A, Sector A, Industrial Area, Sanwer Road, Indore- 452015 (M.P.) in which the Board has taken the following decisions including other items as per the agenda of the meeting:- 1. Approval of the Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30.06.2023 2. Taken on record the limited review report by the auditors for the Un-audited Standalone and Consolidated Financial Results for the quarter ended 30.06.2023
12-08-2023
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D&H India Ltd-$ - 517514 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On Saturday, 12Th August, 2023 At The Registered Office Of The Company As Per Regulation 30 Read With Schedule III (A) (IV) Of The SEBI (LODR) Regulation 2015.

 Dear Sir, In continuance with our previous SE Letter dated 3rd August, 2023 and pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, and schedule III of the said regulations we would like to inform you that that the Meeting of Board of Directors of the Company was held on Saturday, 12th August, 2023 at the Head Office of the Company situated at Plot A, Sector A, Industrial Area, Sanwer Road, Indore-452015 (M.P.) in which the Board has taken the following decisions including other items as per the agenda of the meeting:- 1. Approval of the Un-Audited Standalone and Consolidated Financial Results for the Quarter ended on 30th June, 2023. 2. Taken on Record the Limited Review Report by the Auditors for the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June, 2023 and other items as per the pdf attached.
12-08-2023
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D&H India Ltd-$ - 517514 - Board Meeting Intimation for Intimation Of Holding Board Meeting

 D&H India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve To consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2023. And Other Routine Businesses
03-08-2023
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D&H India Ltd-$ - 517514 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 We are pleased to inform that the Company has considered and issued the Letter of confirmation to the Shareholder as per attached intimation letter.
11-07-2023
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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 SEBI (Depository and Participants ) Regulation, 2018, please find enclosed herewith the confirmation certificate received from Ankit Consultancy Private Ltd. the Registrar and Share Transfer Agent of the Company for the quarter ended on 30th June, 2023
08-07-2023
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D&H India Ltd-$ - 517514 - Closure of Trading Window

 We would like to inform that pursuant to the Company Code of Conduct for Prevention of Insider Trading framed in accordance with SEBI ( PIT) Regulation 2015 with BSE circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019, the window for Trading in the shares of the Company shall remain closed from 1st July, 2023 till completion of 48 hours from the announcement/declaration of financial result for the Quarter ended on 30th June, 2023. due to technical error we are filing the above information once again therefore requesting you please consider the same and take on record the same
30-06-2023
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D&H India Ltd-$ - 517514 - Closure of Trading Window

 Dear Sir/ Madam We would like to inform that the Pursuant to the Company code of Conduct for Prevention of Insider Trading framed in accordance with SEBI (Prohibition of Insider Trading) Regulation, 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 Company shall remain closed from 1st July, 2023 till completion of 48 hours from the announcement/declaration of financial results for the Quarter ended on 30th June, 2023
28-06-2023
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D&H India Ltd-$ - 517514 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir/Madam, With reference to the captioned subject, we would like to inform that the Share Transfer Agent of our Company M/s Ankit Consultancy Pvt. Ltd., has received request letter along with necessary affidavit and indemnity Bonds from the Shareholder about request for issuance of Letter of Confirmation in respect of Duplicate Share Certificates which have been reported as misplaced and not traceable by them. Kindly note that the Share Transfer Agent of the Company is in process for issuance of Letter of Confirmation in respect of Duplicate Share Certificates subject to compliance of the required formalities. You are requested to please take on record the aforesaid information for your reference and issue notice to the members of the stock exchange for not dealing in the aforesaid share certificates of the Company.
24-06-2023
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