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D&H India Ltd-$ - 517514 - Board Meeting Intimation for Corporate Announcement U/R 29(1)(A) Of The SEBI (LODR) Regulations, 2015 Regarding Intimation Of Holding Board Meeting On 23Rd May 2023

 D&H India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29(1)(a) of the SEBI (LODR) Regulations, 2015, we are pleased to inform that Meeting of Board of Director of the Company is scheduled to be held at Tuesday, the 23rd May, 2023 at Head office of the Company to consider and approve the following business along with other routine business: 1. To consider and approve the Audited Standalone and Consolidated Financial Results for the quarter/year ended 31st March, 2023. 2. 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 2023. 3. Take a note of 'Audited Results' to be published in terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 4. To consider and approve conversion of warrants into the equity shares of the Company to the promoter of the company
15-05-2023
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D&H India Ltd-$ - 517514 - Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015 Regarding Incorporation Of A Wholly Owned Subsidiary Company.

 Dear Sir/Madam, Pursuant to Regulation 30 of the Listing Regulations read with Part A of Schedule Ill of the Listing Regulations, we hereby inform you that the Company has incorporated a Wholly Owned Subsidiary Company named 'D & H MIDDLE EAST FZE', in Dubai, UAE. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/ 4/2015 dated September 09, 2015 are as under in 'Annexure-I'.
06-05-2023
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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) 27.98 4Highest Credit Rating during the previous FY BB+ 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: 29/04/2023 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.
29-04-2023
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D&H India Ltd-$ - 517514 - Clarification On Price Movement

 we understand that the price movement and the volume of the shares traded in the recent past at the BSE platform is purely market driven and we further confirm and state there is no such event or information which needs to be disclosed further in that matter. Please consider and take on record the aforesaid submission.
28-04-2023
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D&H India Ltd-$ - 517514 - Clarification sought from D & H India Ltd

 The Exchange has sought clarification from D & H India Ltd on April 27, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
28-04-2023
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D&H India Ltd-$ - 517514 - Certificate Of Compliance' Under Clause 40(9) Of SEBI (LODR) Regulation 2015 For The Year Ended 31St March, 2023

 Dear Sir, As per the clause 40(9) of SEBI (LODR) Regulation 2015 please find enclosed herewith the 'Certificate of Compliance' for the year ended 31st March, 2023 as prepared by the Practicing Company Secretary. Kindly take them on your record and do the needful
11-04-2023
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D&H India Ltd-$ - 517514 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir/Madam, Kindly refer our letter no. D&H/CS/22-23/77 dated 18th March, 2023 related to request for issuance of Duplicate Share Certificate/Letter of Confirmation to the mentioned Shareholder. We are pleased to inform that the Company has considered and issued the following Duplicate Shares Certificate/ Letter of Confirmation in accordance with the Regulation 39(3) of the SEBI (LODR) Regulation, 2015 read with SEBI Circular NO.SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, You are requested to please take on record our above said 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 and do the further needful.
10-04-2023
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D&H India Ltd-$ - 517514 - Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Year Ended On 31St March, 2023

 Dear Sir, Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (LODR) Regulation, 2015, please find enclosed herewith the confirmation certificate from Company Secretary/ Compliance Officer of the Company and the Compliance Officer of the Share Transfer Agent for properly conducted all the activities as prescribed under the Regulation 7(2) SEBI (LODR) Regulation, 2015 thereto in relation to share transfer facility during the period from 1st April, 2022 to 31st March, 2023 on behalf of the Company. You are requested to please take on record the above said document for your reference.
06-04-2023
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D&H India Ltd-$ - 517514 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir, 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 31st March, 2023. You are requested to please take on record the above said document for your reference & further needful.
06-04-2023
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D&H India Ltd-$ - 517514 - Closure of Trading Window

 Dear Sir/Madam, Pursuant to the Company''s Code of Conduct for Prevention of Insider Trading framed in accordance with 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, we would like to inform that the trading window of the Company shall remain closed for all Designated Persons of the Company from 1st April, 2023 till completion of 48 hours from the announcement/ declaration to the stock exchanges of the Audited Standalone and Consolidated finanacial results for the Quarter/Year ended on 31st March, 2023.
28-03-2023
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