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Bigul

D&H India Ltd-$ - 517514 - Clarification On Price Movement

 Dear Sir, We refer your email dated 9th December, 2022 (7.00 P.M.) in reference with the significant movement in the price of the shares of the company at the BSE platform in the recent past. We would like to clarify that there is no as such any event or information which have a bearing on the operations or the performance of the company are required to be intimated to the BSE under regulation 30 of the SEBI (LODR) Regulations, 2015. Therefore, 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.
10-12-2022
Bigul

D&H India Ltd-$ - 517514 - Clarification sought from D & H India Ltd

 The Exchange has sought clarification from D & H India Ltd on December 9, 2022 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.
10-12-2022
Bigul

D&H India Ltd-$ - 517514 - Related Party Transaction For The Half Year Ended 30Th September, 2022.

 Dear Sir/Madam, Pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015, as amended from time to time, we are pleased to submit the disclosure of Statement of Related Party Transaction for the half year ended on 30th September, 2022 and the same is also published on the Website of the Company. The Statement of Related Party Transactions will also be filed in XBRL mode within the stipulated time period. You are requested to please take on record our above said information for your reference and Record.
23-11-2022
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 Standalone and Consolidated Financial Result for the Quarter/Half Year Ended on 30.09.2022 was approved in Meeting of the Board of Director of the Company held on Monday, 14th November, 2022 at the Head Office of the Company. We herewith enclosed the newspaper advertisement published on 15.11.2022 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.
15-11-2022
Bigul

D&H India Ltd-$ - 517514 - Un-Audited Standalone And Consolidated Financial Results For The Quarter/Half Year Ended On 30Th September, 2022

 Dear Sir/Ma'am, This has is in continuation with the previous notice dated 4th November, 2022 given under Regulation 29(1) (a) of SEBI (LODR) Regulations, 2015, by which it was informed that a meeting No. 7/2022-23 of the Board of Directors of the Company is to be held on Monday, 14th November, 2022 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/half year ended on 30th September, 2022 alongwith the Statement of Assets and Liabilities and Cash Flow Statement for the half year ended 30th Sept., 2022.
14-11-2022
Bigul

D&H India Ltd-$ - 517514 - Board Meeting Outcome for Outcome As Per Regulation 33 Of The SEBI (LODR) Regulation, 2015

 Dear Sir/Ma'am, This has is in continuation with the previous notice dated 4th November, 2022 given under Regulation 29(1) (a) of SEBI (LODR) Regulations, 2015, by which it was informed that a meeting No. 7/2022-23 of the Board of Directors of the Company is to be held on Monday, 14th November, 2022 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/half year ended on 30th September, 2022 alongwith the Statement of Assets and Liabilities and Cash Flow Statement for the half year ended 30th Sept., 2022.
14-11-2022
Bigul

D&H India Ltd-$ - 517514 - Board Meeting Intimation for Board Meeting For Consideration And Approval Of The Un-Audited Standalone And Consolidated Financial Results For The Quarter/Half Year Ended 30Th September, 2022

 D&H India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Dear Sir, As per the Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, we hereby intimate the stock exchange that the Meeting of Board of Director of the Company is scheduled to be held on Monday the 14th day of November, 2022 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 approve the Un-audited Standalone and Consolidated Financial Results for the quarter/half year ended 30th September, 2022 and other items as per the agenda of the meeting
04-11-2022
Bigul

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
31-10-2022
Bigul

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
31-10-2022
Bigul

D&H India Ltd-$ - 517514 - Board Meeting Outcome for Allotment Of 3,88,000 (Three Lakh Eighty-Eight Thousand Only) Equity Shares Of Rs. 10/- Each At A Premium Of Rs.32/- Per Share To Certain Warrant Holder Being The Promoter Of The Company After Receipt Of Balance Amount Due On 3,88,000 Warrants

 We would like to inform that the Board of Directors at the aforesaid Board meeting have decided and approved the Allotment of 3,88,000 (Three Lakh Eighty-Eight Thousand only) Equity shares of Rs. 10/- each at a premium of Rs.32/- per share to certain warrant holder being the promoter of the company after receipt of balance amount due on 3,88,000 warrants aggregating Rs. 1,22,22,000/- (Rs One Crore Twenty-Two Lakhs Twenty-Two Thousand Only) against the option exercised by him for convertible warrants issued on 12th October 2022 on preferential basis.
29-10-2022
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