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D&H India Ltd.
 
Source DateBoard Meeting DateDetails
27-Oct-2023 06-Nov-2023 Quarterly Results
03-Aug-2023 12-Aug-2023 A.G.M. & Quarterly Results
15-May-2023 23-May-2023 Audited Results & Preferential Issue of shares
23-Jan-2023 02-Feb-2023 Quarterly Results
04-Nov-2022 14-Nov-2022 Quarterly Results
25-Oct-2022 29-Oct-2022 Preferential Issue of shares
07-Oct-2022 12-Oct-2022 Issue Of Warrants
01-Sep-2022 03-Sep-2022 Preferential Issue of shares
28-Jul-2022 06-Aug-2022 Quarterly Results & A.G.M. & Inter alia, to consider and approve the following businesses along with other routine businesses: 1. To consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2022. 3. To consider and approve the Annual Book Closure for the purpose of 37th Annual General Meeting. 4. To consider and approve the Cut-off date for eligibility to participate in the remote E-Voting and E- voting at 37th Annual General Meeting to be held through VC/OAVM. 5. To consider and approve Board?s Report and Notice of the 37th Annual General Meeting.
16-May-2022 28-May-2022 Audited Results
31-Jan-2022 12-Feb-2022 Quarterly Results
03-Nov-2021 11-Nov-2021 Quarterly Results
29-Jul-2021 06-Aug-2021 A.G.M. & Quarterly Results Inter alia, to consider and approve the following businesses along with other routine businesses: 1. To consider and approve the appointment of Miss Suhani Vora (DIN 09237526) as an Additional Director in the category of Promoter Director of the Company. etc.
16-Jun-2021 24-Jun-2021 Audited Results
13-Jan-2021 21-Jan-2021 Quarterly Results
02-Nov-2020 11-Nov-2020 Quarterly Results
05-Oct-2020 06-Oct-2020 Inter alia, to appoint / re-appointment of Directors of the Company.
25-Aug-2020 31-Aug-2020 A.G.M. & Quarterly Results & D&H India Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,inter alia, to consider and approve To consider and approve the following businesses along with other routine businesses: 1. To consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2020. 2. To take on record the Limited Review Report by the Auditors for the Financial Results of the Company for the quarter ended 30th June, 2020. 3. To Consider and Recommend the Re-Appointment of Shri Saurabh Vora, Whole Time Director and Shri Harsh Vora, Managing Director of the Company for a further term of 3 (Three) years w.e.f. 1st October 2020. 4. Approval of Book Closure for the purpose of Annual general Meeting. 5. Approval of the Cut-off date for eligibility to participate in the remote E-Voting etc. 6. Approval of Boards Report and Notice of the 35th Annual general Meeting. 7. To Appoint Scrutinizer for the process of remote E-Voting as well as voting at the AGM. 8. To Appoint Statutory Auditors and fixing their Remuneration.
20-Jul-2020 25-Jul-2020 Audited Results
12-Mar-2020 28-Mar-2020 D&H India Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2020 ,inter alia, to consider and approve With reference to Regulation of SEBI (LODR), 2015, we are pleased to inform that Meeting of Board of Director of the Company is scheduled to be held on 28th March 2020 at Head office of the Company to consider and approve the following business along with other routine business: 1. To discuss expansion plan of the Company Further, pursuant to Code of Conduct for Prevention of Insider Trading framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the company has closed the Trading Window w.e.f. 13th March 2020 and shall remain closed till the closure of 48 hours after the announcement of Outcome of the meeting for dealing in securities of the Company by all Directors, Designated Employees and other persons covered under the Code. Kindly take the same on your record and do the needful.
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ADINATH STOCK BROKING PVT LTD  :   SEBI REGISTRATION NUMBERS : Bombay Stock Exchange(BSE): CASH -INZ000204337 & DERIVATIVE -INZ000204337 Member ID-3175 National Stock Exchange(NSE): CASH- INZ000204337 & DERIVATIVES -INZ000204337 Member ID-12805 MCX-SX Stock Exchange(MCX-SX): Currency Derivative : INZ000204337 Member ID-44400 United Stock Exchange(USE): Currency Derivative: Central Depository Services Ltd(CDSL)- IN -DP-452/2008 DP ID 12055200
ADINATH COMMODITIES  :   COMMODITIES SEBI REGISTRATION NUMBERS : INZ000042629 MultiCommodity Exchange Ltd (MCX):Member ID -10140 National Commodity and Derivatives Exchange Ltd (NCDEX):Member ID -00622.
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