| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 27 Jan 2025 | 2 Jan 2025 |
| DHP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 inter alia to consider and approve Notice of Board Meeting to be held on 27/01/2025 for approval of Unaudited Financial Results (Limit Review) of quarter/Nine Month ended 31/12/2024 and other Statutory compliances Outcome of Board Meeting for approval of Unaudited Financial Results (with Limited Review Report by auditors) of Third Quarter and First Nine months ended as on 31/12/2024, Resignation of Independent Director (Mr. Buddhadeb Basu) and Approval of CSR Expenses of FY 2024-25 as Contribution made to Prime Ministers national Relief Fund. (As Per BSE Announcement Dated on: 27/01/2025) | ||
| Board Meeting | 11 Nov 2024 | 1 Oct 2024 |
| DHP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Notice of Board Meeting to be held on 11/11/2024 for approval of Unaudited (with limited review by auditors) Second Quarter and First half year ended 30/09/2024 Sending of Limited Review Report approved on Todays Board Meeting 11/11/2024 (Monday) for approval of Unaudited Financial Results of Second Quarter and First Half Year ended 30/09/2024 (As Per BSE Announcement Dated on 11.11.2024) | ||
| Board Meeting | 13 Aug 2024 | 31 Jul 2024 |
| DHP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Notice of Board Meeting to be held on 13/08/2024 for approval of Unaudited Financial Results (with limited review by statutory auditors) of First Quarter ended 30/06/2024 and allied matters Unaudited Financial Results (with Limited review report) of First Quarter ended 30/06/2024 approved on today Board Meeting 13/08/2024 and also appointed two nos New chairman of each two committees i.e. all Four Committees change of chairman w.e.f. 13/08/2024 Outcome of Board Meeting dated 13/08/2024 for approval of Unaudited Fiancial Results (with limited review by statutory auditors) of First Quarter ended 30/06/2024 and appointment of New Chairman of all of its Four Committee w.e.f.13/08/2024 (As Per BSE Announcement Dated on 13.08.2024) | ||
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