| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 1 Jan 2026 |
| DHP India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Intimation of Calling Board Meeting on 13/02/2026 for approval of 3rd quarter and 1st nine months ended Unaudited (with limited review by auditors) Financial results of Qtr/Nine months ended 31/12/2025 & approval of CSR Expenses of FY 2025-26 to be made by way of Contribution to PMNRF Fund Outcome of Board Meeting dated 13/02/2026 for approval of Third Quarter and First Nine Months ended Unaudited Financial Results (with limited review by auditors) for Quarter and Nine Months ended 31/12/2025 and approval of CSR Expenses of FY 2025-26 will be Contributed to Prime Ministers National Relief Fund and both are approved on todays Board Meeting dated 13/02/2026 [Board Meeting Started at 12:00 PM and concluded at 12:30 PM]. (As per BSE Announcement dated on: 13.02.2026) | ||
| Board Meeting | 13 Jan 2026 | 1 Jan 2026 |
| DHP India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Intimation of Calling Board Meeting on 13/02/2026 for approval of 3rd quarter and 1st nine months ended Unaudited (with limited review by auditors) Financial results of Qtr/Nine months ended 31/12/2025 & approval of CSR Expenses of FY 2025-26 to be made by way of Contribution to PMNRF Fund | ||
| Board Meeting | 11 Nov 2025 | 7 Oct 2025 |
| DHP India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Notice of Board Meeting issued for Calling of Board Meeting on 11/11/2025 for approval of Unaudited Financial Results (with Limited review by auditors) for Second Quarter and First half Year Ended ended 30/09/2025 Outcome of Board Meeting dated 11/11/2025 for Approval of Second Quarter and First Half Year Ended Unaudited (Limited Review by Auditors) Financial Results of Quarter and Half Year ended 30/09/2025 (As Per BSE Announcement Dated on: 11/11/2025) | ||
| Board Meeting | 13 Aug 2025 | 2 Jul 2025 |
| DHP India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Notice of Board Meeting called on 13/08/2025 for Approval of Unaudited Financial Results (with limited review by auditors) of first quarter ended 30/06/2025 Approval of Unaudited Financial Results (with Limited Review by auditors) of First Quarter ended 30/06/2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 30 May 2025 | 19 May 2025 |
| DHP India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Intimation for Calling of Board Meeting on 30/05/2025 for approval of Audited Accounts of year ended 31/03/25 Proposed Dividend if any Appointment of Ind Director other allied Statutory Matters Outcome of Board Meeting for approval of Fourth Quarter and ANNUAL Audited Financial Results of Quarter/Annual Year Ended 31/03/2025, Recommendation of Dividend appointment of Internal Auditor, New Secretarial Auditor & Reappoint of Statutory Auditors etc The Board Meeting dated 30/05/2025 approve the apponitment of Surajit Raha as Independent Director, Mrs Alpana Sethia as Secretarial auditors & Reappointment of M/s.NKSJ & Associates as Statutory Auditors etc. The Board Meeting dated 30/05/2025 approve the Audited Financial Results of Year Ended 31/03/2025 The Board Meeting dated 30/05/2025 approve the 34th AGM to be held on 25/08/2025 and fixed Book Closure from 19/08/2025 to 25/08/2025, both day inclusive The Board meeting dated 30/05/2025 approve to appointment of Mr.Surajit Raha as Independent Director, Mrs Alpana Sethia as Secretarial Auditor & M/s.NKSJ & Associates as Reappointment of Statutory Auditors of the Company . The Board Meeting dated 30/05/2025 approve the audited accounts of year ended 31/03/25, appointment of Independent Director, Secretarial Auditors & reappointment of statutory auditors etc. (As Per BSE Announcement Dated on :30.05.2025) Revised filed as per BSE Requirement as Consent, Resolution, Letter & Annexure-A of all Change in Management approved by the Board on 30/05/2025 - Appointment of Surajit Raha as Independent Director, Re-apoointment of M/s.NKSJ & Associates for Statutory Auditors & Appointment of Alpana Sethia as New Secretarial Auditors of the Company The Board Meeting dated 30/05/2025 approve the audited accounts of year ended 31/03/25, appointment of Independent Director, Secretarial Auditors & reappointment of statutory auditors etc. (As Per BSE Announcement dated on 03.06.2025) | ||
| Board Meeting | 30 Apr 2025 | 17 Apr 2025 |
| DHP India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 ,inter alia, to consider and approve Notice of Calling Board Meeting on 30/04/2025 for Discussion about General Affairs & Started Statutory Audit of Year ended 31/03/2025 & Misceallaneous Statutory requirements Outcome of Stakeholders Committee Meeting (11:00 AM to 11:30 AM), Nomination Committee Meeting (11:30 AM to 12:00 PM), CSR Committee Meeting (12:00 PM to 12:30 PM), Audit Committee Meeting (12:30 PM to 1:00 PM) and Board Meeting (1:00 PM to 1:30 PM) on 30/04/2025 for General Statutory Allied Matters of the Company. (As Per BSE Announcement dated on 30.04.2025) | ||
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