DHP India Share Price

CMP as on27-Oct-20 15:28

₹ 362.00
6.4 1.8%

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₹ 356.75

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₹ 8

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₹ 355.60

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₹ 788

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₹ 350.05
₹ 364.80

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2020 21-Jul-2020 - -
AGM 28/09/2020 Notice of 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. 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. Notice of 29th AGM will be held on 28-09-2020 (Monday) and Book closure started from 22-09-2020 (Tuesday) to 28-09-2020 (monday) Both day inclusive for the purpose of payment of Divided, if approved (AS Per BSE Announcement Dated on 21.07.2020) Audited Annual Report (Audited Accounts, Board Report & all Statutory Report & Notices etc) of DHP INDIA LTD of year ended 31-03-2020 along with Unmodified covering letter (As Per BSE Announcement Dated on 28/07/2020) Submission of Draft Notice and Newspaper Publication pursuant to Reg.30, Part-A, Para A of Schedule III & Reg.47 of SEBI (LODR) regarding 29th AGM to be held on 28-09-2020 at 11.00 AM as per MCA recent circular and request to updated the email/PAN/bank particulars of shareholders. (As Per BSE Announcement dated on 12.09.2020) Scrutiners Report as per Regulation 44 of SEBI (LODR) on AGM dated 28-09-2020 of Evoting and Manual voting and also Combined All Three Scritiners Report of 29th AGM Dated 28-09-2020. (AS Per BSE Announcement Dated on 29.09.2020)