D & H India Ltd-$

BSE: 517514

36

total announcements

517514.BO · 15 min delayed

BSEAGM/EGMMgmt Change2d ago

D & H India Ltd-$

We are pleased to submit the declaration of results of Remote E-Voting and E-Voting for the 41st Annual General Meeting held on 30th September, 2026 along with Consolidated Srutiniser Report.

D & H India Ltd has declared the results of its 41st Annual General Meeting, with resolutions passed for the re-appointment of a director and the ratification of the remuneration payable to the company's cost auditors. The meeting was held through video conferencing and had a total of 5,020 members on the record date.

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BSEAGM/EGM2d ago

D & H India Ltd-$

Submission of proceedings of the 41st Annual General Meeting of the Company held on Wednesday, 30th September, 2026, pursuant to Regulation 30(2), read with part A of Schedule III of SEBI(LODR) Regulation, 2015

D & H India Ltd has submitted the proceedings of its 41st Annual General Meeting held on September 30, 2026, through video conferencing. The meeting was attended by more than 30 members, and the auditors' report does not contain any qualification or negative remarks.

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BSEInsider Trading / SAST23 Sept 2026

D & H India Ltd-$

Dear Sir/Madam, The Trading Window of the Company shall remain closed for all Designated Persons of the Company from 1st October, 2026 to till completion of 48 hours from the announcement of Un-Audited financial results of the Company for the Quarter and Half year ended 30th September, 2026

D & H India Ltd has announced the closure of its trading window for all designated persons from 1st October, 2026, till 48 hours after the announcement of its un-audited financial results for the quarter and half year ended 30th September, 2026.

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BSECompany Update▲ PositiveExpansion23 Sept 2026

D & H India Ltd-$

Dear Sir, Pursuant to the Regulation 30 read with sub-clause 5 of Para B of Part A of Schedule III of the SEBI(LODR) Regulation 2015, disclosure for Execution of Agreement to acquire the Leasehold Industrial Land

D & H India Ltd has announced the execution of an agreement to acquire a leasehold industrial land for Rs. 18.00 Crore, which is expected to strengthen the company's operational capabilities and support future business opportunities.

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BSEResultResults3 Sept 2026

D & H India Ltd-$

In Compliance with the observation communicated by the Exchange vide email dated 2nd September, 2026, we are hereby re-submitting the Financial Results for the Quarter ended 30th June, 2026

D & H India Ltd has re-submitted its un-audited financial results for the quarter ended 30th June 2026, following discrepancies observed by the BSE. The company confirms that the results were signed by the Chairman & Managing Director and submitted within the prescribed timeline, but inadvertently lacked the signatory's name and designation.

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BSECompany Update12 Aug 2026

D & H India Ltd-$

we are pleased to inform you that pursuant to the Regulation 44 of SEBI(LODR) Regulation 2015 and Section 108 of the Companies Act., 2013 regarding E-Voting facilities for 41st AGM to be ....

D & H India Ltd. has announced the provision of remote E-Voting and E-Voting facilities for its 41st Annual General Meeting (AGM) to be held on 30th September, 2026. The E-Voting platform will be provided by CDSL, and the voting period will be from 27th September, 2026, at 9:00 A.M. to 29th September, 2026, at 5:00 P.M.

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BSEResultResults12 Aug 2026

D & H India Ltd-$

The Board of Director Considered and Approved un-Audited Standalone and Consolidated Financial Results for the Quarter ended 30.06.2026 at meeting held on 12.08.2026

D & H India Ltd has announced its un-audited standalone and consolidated financial results for the quarter ended 30.06.2026. The Board of Directors has approved the results and taken several decisions, including the re-appointment of directors, appointment of a cost auditor, and approval of the 41st Annual General Meeting. The company has also filed its corporate announcement in XBRL format.

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