DHP India Share Price

CMP as on20-Oct-20 15:23

₹ 345.05
-5.45 -1.55%

Open

₹ 350.00

Turnover (lac)

₹ 8

Prev. Close

₹ 350.50

Day's Vol (shares)

₹ 390

Day's Range

₹ 340.00
₹ 370.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 26-Aug-2020 - -
DHP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2020 ,inter alia, to consider and approve Intimation for calling Board Meeting at 11:30 AM on 02-09-2020 for approval of First Quarter Unaudited Financial Results (with limited review by statutory auditors) for quarter ended 30/06/2020 (from 01/04/2020 to 30/06/2020) Unaudited Financial Results (with limited Review by Statutory Auditors) of First Quarter Ended 30th June 2020 (from 01/04/2020 to 30/06/2020) approved on today Board meeting 02-09-2020 Unaudited Financial Results (with limited Review by Statutory Auditors) of First Quarter Ended 30th June 2020 (from 01/04/2020 to 30/06/2020) approved on today Board meeting 02-09-2020 (AS Per BSE Announcement Dated on 02.09.2020)
Board Meeting - 25-Jun-2020 - -
DHP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Board Meeting called on 30-06-2020 for approval of Audited Quarterly and Annually Financial Result of Quarter/Year ended 31-03-2020 and recommendation of Final Equity Dividend of FY 2019-20, if approved by Board Audited Financial Result of Fourth/Last Quarter ended 31/03/2020 and Annual Year Ended 31/03/2020 approved and also recommend a Final Equity Dividend of FY 2019-20 of Rs.2.50 per Equity shares (i.e.@25% of paid-up Eq.Share capital of the Company) (As Per BSE Announcement Dated on 30.06.2020) The Board of Directors in their Meeting dated 30-06-2020 decided co convene the 29th AGM will be held on 28-09-2020 (Monday) at 11:00 AM at Calcutta Chamber of Commerce, 18H, Park street, Stephen Court, Kolkata-700071 for :- (a) approval of Audited Annual Accounts of 31-03-2020, (b)Approval of Dividend of Rs.2.50 per share of FY 2019-20 (c) Appointment of Director Retire by Rotation (d) Re-appointment of Independent Director for next approximate five years. (AS Per BSE Announcement Dated on 21.07.2020)
Board Meeting - 13-Jun-2020 - -
DHP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2020 ,inter alia, to consider and approve Board Meeting called on 22-06-2020 for Preparation of accounts and commencement of audit and other general business affairs discussion
Board Meeting - 09-Jan-2020 - -
DHP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve Notice of Board meeting to be held on 11/02/2020 for Approval of First Nine Months and Third Quarter Results of Nine Months/Quarter ending 31-12-2019 and Intimation of closure of Trading window w.e.f.14/02/2020 and approval of CSR Expenses of FY 2019-20 Outcome of Board meeting dated 11/02/2020 for approval of Unaudited Financial Results with Limited Review by Statutory Auditors for the Third Quarter and First Nine Months ended 31/12/2019 and approval of expenses of CSR of FY 2019-20 (As Per BSE Announcement Dated 11.02.2020)
Board Meeting - 17-Oct-2019 - -
DHP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve Notice of Board meeting to be held on 11-11-2019 for approval of Unaudited Financial Results (with limited review by statutory auditors) for Second Quarter and First half-year ended 30-09-2019 and Notice of closure of Trading Window for specified person w.e.f 14-11-2019 (after publication of result) Approval of Unaudited Financial Results (with limited review by statutory auditors) for Second Quarter and First Half year ended 30-09-2019 in the Audit Committe and Board Meeting dated 11-11-2019 (Today) (As Per BSE Announcement dated on 11/11/2019)