Business Standard

DHP India Ltd Announcements

BY EXCHANGE :

ANNOUNCEMENTSUBJECTATTACHMENTBROADCAST DATE
Closure of Trading Window Intimation of Closure of Trading windows for designated person as per SEBI (PIT)...Read More05/07/2024
Compliances-Reg.24(A)-Annual Secretarial Compliance Annual Secretarial Compliance of Year Ended 31/03/2024 in pdf Version-XBRL versi...Read More14/06/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication Newspaper Publication of Audited Financial Results of Fourth Quarter & Annual Ye...Read More28/05/2024
Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s The Existing Statutory Auditors M/s.Navin Nayar & Co.(FRN-317117E) after signing...Read More27/05/2024
Announcement under Regulation 30 (LODR)-Change in Management The existing Statutory Auditors M/s.Navin Nayar & Co.Chartered Accountants (FRN-...Read More27/05/2024
Board Meeting Dated 27-05-2024 Approved The Date Of 33Rd AGM And Fix The Book Closure Date Started From 23/07/2024 To 29/07/2024 Both Days Inclusive And Record Date Fixed On Close Of Business Day On 22/07/2024 For Dividend Board Meeting dated 27/05/2024 approved the date of 33rd AGM to be held on 29/07...Read More27/05/2024
Corporate Action-Board to consider Dividend The Board of Directors in their meeting considered & Recommend Final Equity Divi...Read More27/05/2024
Notice Of 33Rd AGM To Be Called On 29-07-2024 For Approval Of Audited Accounts And Annual Report Of Year Ended 31/03/24 And Approval Of Final Dividend Of FY 2023-24 And Approval Of Re-Apppt Of MD Two Independet Director Change Of Auditor Etc. Notice of calling 33rd AGM to be held on 29/07/2024 for approval of Audited Annu...Read More27/05/2024
Board Meeting Outcome for Outcomes Of Todays Board Meeting Approval Of Audited Resul Of Last Qtr/Annual Year Ended 31/03/2024 And Recommdation Of Divided And Finalisation Of AGM Etc Outcomes of todays Board meeting approval of Audited Resul of last Qtr/Annual ye...Read More27/05/2024
Audited Financial Results Of Fourth Quarter/Annual Year Ended 31/03/2024 Approved On Todays Board Meeting Audited Financial Results of Fourth/Last Quarter Ended and Annual Year ended 31/...Read More27/05/2024
Announcement under Regulation 30 (LODR)-Newspaper Publication Newspaper Publication Announcement u/r.30 of SEBI (LODR) for publication of Noti...Read More16/05/2024
Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 27/05/2024 For Approval Of Audited Results Recomendation Of Dividend AGM Date Decided And Change Of Statutory Auditors Etc. DHP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the...Read More15/05/2024
Announcement under Regulation 30 (LODR)-Meeting Updates Todays dated 30-04-2024 all Committees Meeting held and thereafter the Board of ...Read More30/04/2024
Announcement under Regulation 30 (LODR)-Change in Management Todays Board meeting held on 30-04-2024 approved the Reapoointment of Mr.Asheesh...Read More30/04/2024
Todays Board Meting 30-04-2024 Approve The Reaappointment Of Mr.Asheesh Dabriwal As MD And Mr.Buddhedeb Basu & Dr.Subrata Haldar As Non-Ex.Ind.Director For 5 Years Todays Board Meeting dated 30-04-2024 approve the reapoointment of Mr.Ashesh Dab...Read More30/04/2024
Board Meeting Outcome for Outcome Of Board Meeting Dated 30-04-2024 (Started At 1.30 PM & Concluded At 2.00 PM) For Approval Of Reappt Of Mr.Asheesh Dabriwal As MD & Reappoint Of Mr.Buddhadeb Basu & Dr.Subrata Haldar As NED Indep.Director For 5 Years Peri Outcome of Board Meeting dated 30-04-2024 (Started at 1.30 PM & Concluded at 2.0...Read More30/04/2024
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate Intimation under Regulation 39(3) of SEBI (LODR) regarding issuance of Letter of...Read More22/04/2024
Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A <b>Format of Initial Disclosure to be made by an entity identified as a Large Co...Read More08/04/2024
Board Meeting Intimation for Notice Of Calling All Four Committee Meeting And The Board Meeting On 30/04/2024 For General Annual Closure And Re-Appointment Of Mr.Asheesh Dabriwal As Managing Director And Mr.Buddhadeb Basu & Dr. Subrata Haldar As Indepen DHP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the...Read More08/04/2024
Announcement under Regulation 30 (LODR)-Meeting Updates Reporting the Conclusion Time of our 32nd AGM dated 25/09/2023 (32nd AGM Started...Read More06/04/2024

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