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Bigul

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 one 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.
18-03-2023
Bigul

D&H India Ltd-$ - 517514 - Corporate Announcement Under Regulation 31A(8)(D) Read Along With Regulation 30 Of The SEBI (LODR) Regulations, 2015

 Dear Sir/Madam, Pursuant to Regulation 31A(8)(d) of the SEBI (LODR) Regulations, 2015, We are pleased to inform you that in furtherance of application dated 22nd October, 2021 for seeking Re-classification of status of certain specified promoters of the company as public, the company has received approval vide BSE Letter No. LIST/COMP/RK/490/2022-23 dated 14th February, 2023 for Re-classifying the status of the following specified Promoters as public shareholders: We request you to please take on record our above said information for your reference and further needful.
14-02-2023
Bigul

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 Un-Audited Consolidated Financial Result for the Quarter/Nine month ended on 31.12.2022 was approved in Meeting of the Board of Director of the Company held on Thursday, 2nd February, 2023 at 1.00 P.M. at the Head Office of the Company at Indore. We herewith enclosed the newspaper advertisement published on 03.02.2023 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.
03-02-2023
Bigul

D&H India Ltd-$ - 517514 - Statement Of Deviation Pursuant To Regulation 32(1) For The Quarter Ended 31St December, 2022 As Per SEBI (LODR) Regulations, 2015

 The Company has issued 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 funds during the quarter ended 31st December, 2022 as under; 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 for the quarter ended 31st December, 2022 is enclosed herewith.
02-02-2023
Bigul

D&H India Ltd-$ - 517514 - Un-Audited Standalone And Consolidated Financial Results For The Quarter/Nine Month Ended On 31St December, 2022

 Dear Sir/Ma'am, This has is in continuation with the previous notice dated 21st January, 2023 given under Regulation 29(1) (a) of SEBI (LODR) Regulations, 2015, by which it was informed that a meeting No. 8/2022-23 of the Board of Directors of the Company is to be held on Thursday, 2nd February, 2023 at 1:00 P.M. We would like to inform that the Board of Directors at the aforesaid Board meeting have approved the following business and other regular items as per the agenda for the meeting: 1. The Board of Directors of the Company considered and approved the Un-audited Standalone and Consolidated Financial Results for the Quarter/nine month ended on 31st December, 2022.
02-02-2023
Bigul

D&H India Ltd-$ - 517514 - Board Meeting Outcome for Outcome Of Board Meeting

 We would like to inform that the Board of Directors at the aforesaid Board meeting have approved the following business and other regular items as per the agenda for the meeting: 1. The Board of Directors of the Company considered and approved the Un-audited Standalone and Consolidated Financial Results for the Quarter/nine month ended on 31st December, 2022. The information and disclosure are being filed pursuant to Regulation 29 read with Regulation 30 of the SEBI (LODR) Regulations, 2015.You are requested to please take on record our above said information for your reference and record and disseminate on the portal of the BSE for information to the investors and members of the Company.
02-02-2023
Bigul

D&H India Ltd-$ - 517514 - Board Meeting Intimation for Intimation Of Holding Board Meeting For Consideration And Approval Of The Unaudited Financial Results For The Quarter/Nine Months Ended On 31St December, 2022.

 D&H India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 ,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 the Board of Directors of the Company is scheduled to be held on held on Thursday the 2nd day of February, 2023. through Video Conferencing or Other Audio Visual Means (OAVM) for which purpose the Head Office of the Company situated at Plot A, Sector A, Industrial Area, Sanwer Road, Indore - 452015 (M.P.) shall be deemed as the venue for the Meeting to consider and approve the following business along with other routine businesses: 1. To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter/nine months ended on 31st December, 2022. We request you to please take on record our above said information for your reference and further needful.
21-01-2023
Bigul

D&H India Ltd-$ - 517514 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Care Rating Limited has assigned the rating of CARE BB+ and CARE A4+ in respect of the company's banking facilities. We request you to kindly take the above information on Record.
20-01-2023
Bigul

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 December, 2022. You are requested to please take on record the above said document for your reference & further needful.
06-01-2023
Bigul

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 January, 2023 till completion of 48 hours from the announcement to the Stock Exchanges of the Un-audited Financial Results of the Company for the Quarter ended on 31st December, 2022. The date of meeting of the Board of Directors to approve the Un-audited Financial Results of the Company for the quarter ended on 31st December, 2022 will be informed in due course. You are requested to please take on record above said information for your reference.
31-12-2022
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