DHP India Ltd(DHP India) Corporate Action | India Infoline

Corporate Action

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)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

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

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

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

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.