BSECompany UpdateMgmt Change2d ago
D & H India Ltd-$
We are please to submit the Re-Appointment of Executive Directors of the Company at the 41st Annual General Meeting of the Company held on Wednesday, 30th September, 2026.
D & H India Ltd has announced the re-appointment of Mr. Saurabh Vora as Whole-time Director and Mr. Harsh Vora as Chairman and Managing Director for a further period of 3 years, effective from 1st October, 2026.
BSEAGM/EGMMgmt Change2d ago
D & H India Ltd-$
We are pleased to submit the Outcome of the 41st Annual General Meeting of the Company held on Wednesday, 30th September, 2026
D & H India Ltd has announced the outcome of its 41st Annual General Meeting, where shareholders approved various resolutions, including the appointment of directors, remuneration for cost auditors, and re-appointment of the whole-time director and chairman and managing director.
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.
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.
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.
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.
BSECompany Update4 Sept 2026
D & H India Ltd-$
Dear Sir,
Pursuant to SEBI(LODR) Regulation, 2015 please find herewith copy of Newspaper Clipping of Notice of 41st AGM, Remote E Voting and Book Closure, published in Free Press (English ....
D & H India Ltd has submitted a newspaper clipping of notice of 41st AGM, remote e-voting, and book closure to BSE, as per SEBI (LODR) Regulations, 2015.
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.
BSECompany UpdateResults13 Aug 2026
D & H India Ltd-$
Submission of Press Clipping Related to extract of Un-Audited Consolidated Financial Results for the Quarter ended on 30.06.2026
D & H India Ltd has submitted a press clipping related to its un-audited consolidated financial results for the quarter ended on 30.06.2026, as approved by its board of directors on 12th August 2026.
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.
BSECompany UpdateMgmt Change12 Aug 2026
D & H India Ltd-$
The Board of Director of the Company in their meeting held 12.08.2026 has approved the re-appointment of Mr. Saurabh Vora as the Whole Time Director of the Company w.e.f. from 01.10.2026 ....
D & H India Ltd has announced the re-appointment of Mr. Saurabh Vora as the Whole Time Director and Mr. Harsh Vora as the Managing Director for a further period of 3 years, effective from 1st October, 2026.
BSECompany UpdateMgmt Change12 Aug 2026
D & H India Ltd-$
The Board of Director at their meeting held 12.08.2026 has approved appointment of M/s Shivangi Bhavin Shah, Cost Accountant as the Cost Auditor of the Company for the financial year 31.03.2026
D & H India Ltd has appointed M/s Shivangi Bhavin Shah as the Cost Auditor for the financial year 2026-27.
BSECorp. ActionResults12 Aug 2026
D & H India Ltd-$
The Register of members and Share Transfer books shall remain closed from 24.09.2026 to 30.09.2026 (both days inclusive) for the purpose of the ensuring 41st AGM to be held on 30.09.2026
D & H India Ltd has announced a book closure for the purpose of the 41st Annual General Meeting, from September 24, 2026 to September 30, 2026, with a record date of September 23, 2026.
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.
BSEBoard MeetingResults12 Aug 2026
D & H India Ltd-$
Meeting of Board of Directors of the Company was held on Wednesday, 12th August, 2026 at the Unit II of the Company situated at Village Sejvaya, Dhar Road, Ghatabillod, District Dhar, (M.P.) ....
D & H India Ltd held its board meeting on 12th August, 2026, where it approved un-audited financial results for the quarter ended 30th June, 2026, and took other routine decisions.
BSEBoard MeetingResults8 Aug 2026
D & H India Ltd-$
D & H India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1. To consider and approve the ....
D & H India Ltd has scheduled a Board Meeting on 12th August 2026 to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2026, along with other routine businesses.