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D&H India Ltd-$ - 517514 - Dispatch Of KYC Letters To The Shareholders As Per SEBI Circular No. SEBI/HO/MIRSD/MIRSD-Pod-1/P/CIR/2023/37 Dated 16Th March, 2023

 Dear Sir/Madam, Pursuant to aforesaid SEBI Circular, we would like to inform that, Registrar & Share Transfer agent M/s Ankit Consultancy Pvt. Ltd. has dispatched the letters to the shareholders related to mandatory furnishing of PAN, KYC details and Nomination by holders of physical securities as per SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated 16th March, 2023. Specimen copy of the letter dispatched to the shareholders in compliance of the above said SEBI Circular is being enclosed for your reference and records. You are requested to please take on record the above matter for your reference and record.
03-06-2023
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D&H India Ltd-$ - 517514 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 We hereby submit the Annual Secretarial Compliance Report for the year ended 31st March, 2023. We would like to draw your kind attention to the fact that, XBRL utility is not available on the listing portal of BSE Ltd. Therefore, we cannot file the same and will proceed as per further circular.
27-05-2023
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D&H India Ltd-$ - 517514 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 We hereby submit the Annual Secretarial Compliance Report for the year ended 31st March, 2023. We would like to draw your kind attention to the fact that, XBRL utility is not available on the listing portal of BSE Ltd. Therefore, we cannot file the same and will proceed as per further circular.
27-05-2023
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D&H India Ltd-$ - 517514 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Harsh Vora & Others
24-05-2023
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D&H India Ltd-$ - 517514 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Harsh Vora & Others
24-05-2023
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D&H India Ltd-$ - 517514 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, Pursuant to Regulation 30 read with Schedule III Part A (A) and in compliance with Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015 regarding extract of Audited Consolidated Financial Result for the Quarter and Year ended on 31.03.2023 was approved in Meeting of the Board of Director of the Company held on Tuesday 23rd May 2023 at the Head Office of the Company. We herewith enclosed the newspaper advertisement published on 24.05.2023 in Free Press English edition and Nav Shakti Marathi edition. You are requested to please take on record our above said information for your reference and Record.
24-05-2023
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D&H India Ltd-$ - 517514 - Submission Of The Statement Of Deviation Pursuant To Regulation 32(1) For The Quarter Ended/Year Ended 31St March, 2023 As Per SEBI (LODR) Regulations, 2015.

 We are pleased to submit Statement of raising of funds related to issuance of convertible 7,88,000 warrant of Rs. 42/- convertible into equity shares of Rs. 10/- each at a premium of Rs. 32 per share. Out of which the Company has generated and utilized the following fund during the quarter ended 31st December,2022. 1. Upfront amount at the time of issuance of warrants on 12.10.2022 Rs. 82.74 Lakhs 2. Conversion amount of First Trench for 3,88,000 Warrants on 29.10.2022 Rs. 122.22 Lakhs. There is no modification in the project and the fund utilized against the actual funds raised. Further, there is no fresh fund raising during the quarter ended 31st March,2023. However, we are submitting the Statement of Deviation because the 4,00,000 warrants are still outstanding for conversion into 4,00,000 equity shares of Rs.10/- each at a premium of 32/- per share for every warrant held as on 31st March,2023.
23-05-2023
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D&H India Ltd-$ - 517514 - Board Meeting Outcome for Submission Of Outcome As Per Regulation 30 Read With Schedule III (A)(IV) Of The SEBI (LODR) Regulation, 2015 For The 01/2023-24 Board Meeting Held On 23Rd May, 2023 At The Head Office Of The Company Commenced At 1:00 P.M. And Concluded At 4:30 P.M.

 Allotment of 4,00,000 (Four Lakh only) Equity shares of Rs. 10/- each at a premium of Rs.32/- per share to Harsh Vora warrant holder being the promoter of the company after receipt of balance amount due on 4,00,000 warrants aggregating Rs. 1,26,00,000/- (Rs One Crore Twenty-Six Lakhs Only) against the option exercised by him for convertible warrants issued on 12th October, 2022 on preferential basis
23-05-2023
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D&H India Ltd-$ - 517514 - Submission Of Quarterly/Yearly Audited Financial Results Alongwith Statement Of Profit And Loss Account And Cash Flow Statement For The Quarter/ Year Ended 31St March, 2023

 We are pleased to inform you that the Meeting of Board of Directors of the Company in which the Board has taken the following decisions including other items as per the agenda of the meeting:- 1. The Board considered and approved the Standalone and Consolidated Audited Financial Statements containing the Audited Balance Sheet as at 31st March 2023 and Profit and Loss Account and Cash flow Statement along with Statement of change in Equity for the Year ended 31st March, 2023. 2. The Board considered and approved the Auditors Report submitted by Statutory Auditor for the Audited Financial Results of the Company for the year ended 31st March 2023. 3. The Board considered and approved the Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March, 2023. 4. The Board considered and approved the 'Audited Results' to be published in terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
23-05-2023
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Annual report for D & H India Ltd. for FY-2023
23-05-2023
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