Announcement under Regulation 30 (LODR)-Change in Management

Pursuant to Regulation 30 and other applicable regulation of SEBI(LODR) Regulation 2015 we are pleased to inform you that the Board of Director of the Company in their meeting held on 31st March 2025 has approved the Appointment of Mrs. Atithi Vora as the WTD by... More> ng her designation from Non-Executive Director to Executive Director of the Company w.e.f. from 1st April 2025<Less

Board Meeting Outcome for Outcome Of Board Meeting

We would like to inform you that that the Meeting of Board of Directors of the Company was held on Monday 31st March 2025 at 5.00 PM and concluded at 6.00 PM at the Head Office of the Company situated at Plot A Sector A Industrial Area Sanwer Road Indore-452015 (M.P.)... More> in which the Board has taken the following decisions including other items as per the agenda of the meeting:- 1. Subject to approval of members and on the recommendation of the Nomination and Remuneration Committee Board has approved the Appointment of Mrs. Atithi Vora (DIN: 06899964) as the Whole Time Director by changing her designation from Non-Executive Director to Executive Director of the Company for a period 3 years commencing from 1st April 2025;<Less

Closure of Trading Window

The Trading window of the Company shall remain closed from 11st April 2025 till completion of 48 hours from the announcement / declaration of Audited Financial results of the Company for the Quarter and Year ended 31st March 2025

Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find Copy of Newspaper clipping of Notice of 39th Annual General Meeting Remote E-Voting and Book Closure. You are requested to please take on record the aforesaid document

Reg. 34 (1) Annual Report.

Pursuant to provision of regulation 34(1) of SEBI (LODR) 2012 related to submission of 39th Annual Report along with the Notice of AGM You are requested to pleased take on record the above said document

Notice Of 39Th AGM

We are pleased to submit a copy of the Notice of the 39th Annual General Meeting of the Company to be held on Saturday the 28th day of September 2024 at 1.00P.M.through Video Conferencing you are requested to please take on record the above said document

Board Meeting Outcome for Outcome Of Board Meeting

Pursuant of regulation 30and other applicable regulation of SEBI (LODR) 2015 we are pleased to inform you the Board of Director of the Company in their meeting held on 23.08.2024 approve the appointment of Mr. Somendra Sharma as additional Director in the category of... More> Independent Director.<Less

Announcement under Regulation 30 (LODR)-Change in Management

Board of Director of the Company in their meeting held on 23rd August 2024 have approved the Appointment of Mr. Somendra Sharma (DIN:10736941) as additional Director in the category of Independent Director of the Company

Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) 2015 Submission of Press Publication related to extract of Un-Audited Consolidated Financial Result for the Quarter Ended 30.06.2024.

Board Meeting Outcome for Approval Of Un-Audited Financial Result And Matter Related To AGM

in Continuance with our previous SE Letter dated 2nd August 2024 and further revised letter dated 7th August2024. we would like to inform you that the Meeting of Board was held on 10th August 2024. Board taken decisions as per the agenda of the meeting.

Un-Audited Financial Result For The Quarter Ended 30.06.2024

Meeting of Board of Director was held on 10th August 2024 and approved the Un-Audited Standalone and Consolidated Financial Result for Quarter ended 30.06.2024

Announcement under Regulation 30 (LODR)-Resignation of Director

Pursuant to Regulation 30 of the SEBI(LODR) 2015read with Para A of Part A of Schedule III we wish to inform that Mr. Sushil Rawka has resigned from the post of Director of the Company with effect from 10.08.2024

Annual General Meeting And Cut-Off Date

Information under Regulation 44 of SEBI (LODR) 2015 regarding providing Remote E-Voting and Venue voting facilities for the 39th AGM to be held on 28th September 2024

Announcement under Regulation 30 (LODR)-Change in Management

Intimation pursuant to Regulation 30(2)/(4) read with Clause 7 of para A of Part A of Schedule III for Appointment of Mr. Rajendra Bandi as Additional Director in the category of Independent Director of the Company w.e.f.10.08.2024

The Purpose Of Annual Book Closure

We are pleased to inform you that as per regulation 42 of SEBI (LODR) 2015 the Register of member and shares transfer book shall remain closed from 22.09.2024 to 28.09.2024 for the purpose of ensuring 39th AGM of the Company

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We are pleased to inform that the Company has considered and issued letter of confirmation to one shareholder of the Company in respect of Duplicate share

Update on board meeting

D&H India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve This in continuation with our earlier letter No. D&H/CS/24-25/29 dated 2nd August 2024 filed by the company to the BSE... More> Ltd related to intimation of scheduling the Meeting of the Board of Directors on Saturday 10th August 2024 at the Head Office of the Company situated at Plot A Sector A Industrial Area Sanwer Road Indore-452015 M.P. We are pleased to submit Revised Corporate Announcement to consider and approve the businesses as stated in the file<Less

Board Meeting Intimation for Approval Of Un-Audited Standalone And Consolidated Financial Result For

D&H India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve To consider and approve the Un-Audited Standalone and Consolidated Financial Result for the quarter ended 30th June... More> 24 and consider and approve Board Report Notice of AGM Cut-off date and Book Closure date for the purpose of AGM.<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Company has received letter from RTA in respect of request letter received along with necessary documents from one shareholder about issuance of letter of confirmation for duplicate share certificate. please take on record the aforesaid information.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We are pleased to inform that the Company has considered and issued Letter of Confirmation to one shareholder of the Company in respect of duplicate share

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

we are pleased to inform that the Company has considered and issued letter of confirmation in respect of duplicate shares of one shareholder of the Company

Clarification Under Regulation 30 (LODR) 2015

This is with reference to your mail dated 19th July 2024 in reference with the significant movement in the price of the shares of the Company at BSE platform. please consider and take on record the filed submission.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Company has received letter from RTA in respect of request letter received along with necessary document from one shareholder about issuance of letter of Confirmation for duplicate share certificate . please take on record the aforesaid information.

Clarification sought from D & H India Ltd

The Exchange has sought clarification from D & H India Ltd on July 19 2024 with reference to significant movement in price in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the... More> s is safeguarded.The reply is awaited.<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Company has received letter from RTA in respect of request letter received along with necessary document from one shareholder about issuance of Letter of Confirmation for Duplicate Share Certificate. please take on record the aforesaid information.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Pursuant to Regulation 74(5) of the SEBI (Depository and Participants) Regulation find enclosed the confirmation certificate received from company RTA for the quarter ended 30th June 2024.

Clarification Under Regulation 30(LODR) 2015

This is with reference to your mail dated 5th July 2024 in reference with the significant movement in the price of the shares of the company at BSE platform. please consider and take on record the filed submission.

Clarification sought from D & H India Ltd

The Exchange has sought clarification from D & H India Ltd on July 5 2024 with reference to significant movement in price in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors... More> is safeguarded.The reply is awaited.<Less

Closure of Trading Window

The Trading Window of the Company shall remain closed shall remain closed for all Designated Persons of the Company from 1st July 2024 till completion of 48 hours from the announcement /declaration of Un-Audited Standalone and Consolidated financial results of the... More> pany for the Quarter ended on 30th June 2024<Less

Dispatch Of KYC Letters To The Shareholders Of Physical Securities.

RTA of the Company is in the process of dispatching the letter to the shareholder related to mandatory furnishing KYC documents by holders of Physical Securities

Compliances-Reg.24(A)-Annual Secretarial Compliance

In compliance with Regulation 24A of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 and SEBI Circular Number CIR/CFD/CMD 1/27/2019 dated 8th February 2019 we hereby submit the Annual Secretarial Compliance Report for the year ended 31.03.2024.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 read with Schedule III part A(A)and in compliance with Regulation 47(1)(b) of SEBI(LODR) Regulation 2015. We here with enclosed the newspaper advertisement published on 29.05.2024 in Free Press English edition and Nav Shakti Marathi edition. ... More> you are requested to please take on record our above said information for your reference and Record.<Less

Result-Financial Results For The Quarter And Year Ended 31St March 2024

The Board Considered and approve the Standalone and Consolidated Audited Financial Statements containing the Audited Balance Sheet as at 31.03.2024 and Audited Results to be published in term of Regulation 47 of the SEBI (LODR) Regulation 2015 at their meeting held on... More> 28th May 2024 at 1.00 P.M. and concluded at 4.30 P.M.<Less

31St March 2024

The Board considered and approve the Standalone and Consolidated Audited Financial Statements containing the Audited Balance Sheet as at 31.03.2024 and Audited Results to be published in term of Regulation 47 of the SEBI (LODR) 2015.

Board Meeting Outcome for Outcome Of Board Meeting

This is in continuation of our letter no. D&H/CS/24-25/10 dated 20th May 2024 regarding intimation for Board meeting for consideration and approval of the Quarterly/Yearly Audited Financial Results for the quarter/ year ended 31stMarch 2024. Pursuant to Regulation... More> )(d) of SEBI (LODR) Regulations 2015 we are pleased to submit the Audited Financial Results along with Auditors Report thereon by Statutory Auditors for the Quarter/Year ended on 31st March 2024 in PDF Format which were also approved by the Audit Committee and Board of Directors at their meeting held on 28th May 2024.<Less

Board Meeting Intimation for Approval Of Audited Result For The Quarter And Year Ended 31St March 20

D&H India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve 1. To consider and approve the Audited Standalone and Consolidated Financial Results alongwith Statement of Assets and... More> Liabilities and Cash Flow for the quarter/year ended 31st March 2024. 2. To consider and approve the Audited Standalone and Consolidated financial for the year ended 31st March 2024 and further authority to Directors CS and CFO to sign the financials and submit the same to Auditors for their Report. 3. To take on record the Auditors Report submitted by Statutory Auditor for the Audited Financial Result of the Company for the quarter/year ended 31st March 2024. 4. Take a note of Audited Results to be published in terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 5. Other regular matters<Less

Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyD&H India Ltd- 2CIN NO.L28900MH1985PLC035822 3 Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)... More> 44.45 4Highest Credit Rating during the previous FY NO 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No Name of the Company Secretary: RAJESH SEN Designation: COMPANY SECRETARY EmailId: rsen?dnhindia.com Name of the Chief Financial Officer: RAJESH SONGIRKAR Designation: CFO EmailId: rajesh?dnhindia.com Date: 13/04/2024 Note: In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. <Less

Certificate Under Regulation 40(9)

As the clause 40(9) of SEBI (LODR) Regu.2015 please find Certificate of Compliance for the year ended 31.03.2024

Compliance Certificate Under Regu. 7(3) Of The SEBI(LODR) Regulation 2015 For The Year Ended On 31St

Certificate under Regulation 7(3) of the SEBI(LODR) Regulation 2015 for the year ended on 31st March 2024

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Confirmation Certificate under Regu. 74(5) of the SEBI (Depository and Participants) Regulation 2018 for the quarter ended 31.03.2024.

Dispatch Of KYC Letters To The Shareholders Of Physical Securities.

RTA of the company is in the process of dispatching the letters to the shareholders related to mandatory furnishing KYC documents by holders of physical securities.

Closure of Trading Window

The Trading window of the Company shall remain closed from 01.04.2024 till completion of 48 hours from the declaration to the stock exchange of the Audited financials results for the Quarter/Year ended on 31.03.2024

Intimation Regarding Closure Of A Wholly Owned Subsidiary Company

pursuant to Regu. 30 of the LODR 2015 read with part A of Schedule III we hereby inform that the Board of Director approved for closure of Wholly Owned subsidiary Company named D & H MIDDLE EAST FZE.

Announcement under Regulation 30 (LODR)-Newspaper Publication

We herewith enclosed the newspaper advertisement published on 15.02.2024 in Free Press English edition and Nav Shakti Marathi edition regarding extract of Un-Audited Consolidated Financial Result for the quarter and nine month ended 31.12.2023

OUTCOME FINANCIAL RESULT FOR THE QUATER /NINE MONTH ENDED 31.12.2023

Dear Sir/Madam we would like to inform that the Board of Director at the meeting held on 14.02.2024 has approved Un-audited Standalone and Consolidated Financial Result for the Quarter/Nine Month ended on 31st December 2023

Board Meeting Intimation for Intimation Of Board Meeting

D&H India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Dear Sir With reference to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations... More> 2015 and SEBI (PIT) Regulation 2015 as amended from time to time we are pleased to inform that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednusday 14th February 2024 at the Head Office of the Company situated at Plot A Sector A Industrial Area Sanwer Road Indore-452015 M.P. 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/Nine Month ended 31st December 2023. 2. To take on record the Limited Review Report by the Auditors for the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 31st December 2023. 3. And other routine Business.<Less

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

CERTIFICATE UNDER REGULATION 74(5) OF THE SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATION 2018 FOR THE QUARTER ENDED ON 31ST DECEMBER 2023