Data will be updated when it becomes available.
Data will be updated when it becomes available.
Invest wise with Expert advice
Get better recommendations Make better investments.
Get better recommendations Make better investments.
By continuing, I accept the Terms & Conditions and agree to receive communication on Whatsapp
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 14-Aug-2023 | - | - |
AGM 30/09/2023 Dear Sir, In continuance with our previous SE Letter dated 3rd August, 2023 and pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, and schedule III of the said regulations we would like to inform you that that the Meeting of Board of Directors of the Company was held on Saturday, 12th August, 2023 at the Head Office of the Company situated at Plot A, Sector A, Industrial Area, Sanwer Road, Indore-452015 (M.P.) in which the Board has taken the following decisions including other items as per the agenda of the meeting:- 1. Approval of the Un-Audited Standalone and Consolidated Financial Results for the Quarter ended on 30th June, 2023. 2. Taken on Record the Limited Review Report by the Auditors for the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June, 2023 and other items as per the pdf attached. (As per BSE Announcement Dated on 12/08/2023) Dear Sir, Please find enclosed herewith copy of Newspaper clipping of Notice of 38th Annual General Meeting, Remote E Voting and Book Closure published in Free Press (English Edition) and Nav Shakti (Vernacular Marathi Edition) on Tuesday, 5th September, 2023. You are requested to please take on record the aforesaid documents for your reference and needful. (As Per BSE Announcement Dated on 05.09.2023) Pursuant to the Regulation 30(2) read with Part A of Schedule III of SEBI (LODR0 Regulations, 2015, we are pleased to submit the proceedings of the 38th AGM of D&H India Limited duly held on Saturday, 30th September, 2023 through VC/OAVM at 1:00 pm and concluded at 1:14 pm. (As Per BSE Announcement dated on 30.09.2023) |
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.