DHP India Corporate Action
DHP India
Data will be updated when it becomes available.
CMP as on 26-Apr-24 12:00
₹ 708
₹ 708
-23.60 | -3.23%
Open
₹ 720
₹ 720
Turnover(lac)
₹ 35
₹ 35
Prev. Close
₹ 731.55
₹ 731.55
Day's Vol (shares)
₹ 4,989
₹ 4,989
Day's Vol (shares)
₹ 699.00 ₹ 740.00
Data will be updated when it becomes available.
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 25-Sep-2023 | 10-Aug-2023 | - | - |
AGM 25/09/2023 Todays Board Meeting dated 10/08/2023 approved the Draft Notice of 32nd Annual General meeting to be held on 25/09/2023 at 11.00 AM at Y.W.C.A.Gallway House, 1 Middleton Row, Kolkata-700071 for approval of Audited Annual accounts of YE 31/03/2023, Dividend approval and other allied Statutory matters as circulated in Notice (As Per BSE Announcement dated on 10.08.2023) Scrutinizer Report of 32nd AGM dated 25-09-2023 of passing of all circulated six resolution by requisite Majority 32nd ANNUAL General Meeting of the Company held on 25/09/2023 and passed all circulated Six Resolution by requisite majority :1) Approval of Accounts 31/03/2023, 2) Approval of Final Dividend of FY 2022-23, 3) Approval of Reappointment of rotational director-Mrs.Anjum Dhandhania, 4) Approval of Reappointment of Statutory Auditors for next Five years, 5) Approval of appointment of Independent Director - Mr.Rajat Banerjee by Special Resolution for 5 years, and 6) Approval of appointment of independent director - Mrs.Aditi bagchi by Special resolution for 5 years. etc. and Voting Results attached 32nd AGM of the Company held on 25/09/2023- The proceedings of AGM attached. (As per BSE Announcement Dated on 25/09/2023) Reporting the Conclusion Time of our 32nd AGM dated 25/09/2023 (32nd AGM Started at 11.00 AM and concluded at 12.00 PM on Monday 25/09/2023 at YMCA, Gallway House, 1, Middleton Row, Kolkata-700071) In earlier the start time mentioned 11.00 AM but conclusion time not mentioned on Proceedings submitted on 25/09/23. Now as per BSE Direction the revised Announcement submitted on today related to 32nd AGM Dt.25/09/2023 mentioning the Conclusion time as 12.00 PM on 25/09/2023 Other are same as earlier Announcement (As Per BSE Announcement Dated on 06/04/2024) |