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D & H India Ltd
Filing rhythm · 60 trading days
12 filings · 6 material · busiest 2026-08-12
What it files
Filings
12 in the window
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13 August 2026
Newspaper PublicationNewspaper Publication
Submission of Press Clipping Related to extract of Un-Audited Consolidated Financial Results for the Quarter ended on 30.06.2026
Company Update / Newspaper Publication View filing →
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12 August 2026
Board OutcomeBoard Meeting Outcome for Outcome Of Board Meeting Held On 12.08.2026 For Approval Of Un-Audited Financial Result For Quarter Ended 30.06.2026
Meeting of Board of Directors of the Company was held on Wednesday, 12th August, 2026 at the Unit II of the Company situated at Village Sejvaya, Dhar Road, Ghatabillod, District Dhar, (M.P.) ....
Board Meeting / Outcome of Board Meeting View filing →
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12 August 2026
ResultsUn-Audited Financial Results For The Quarter Ended 30.06.2026
The Board of Director Considered and Approved un-Audited Standalone and Consolidated Financial Results for the Quarter ended 30.06.2026 at meeting held on 12.08.2026
Result / Financial Results View filing →
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12 August 2026
Book ClosureBook Closure Intimation For 41St AGM
The Register of members and Share Transfer books shall remain closed from 24.09.2026 to 30.09.2026 (both days inclusive) for the purpose of the ensuring 41st AGM to be held on 30.09.2026
Corp. Action / Book Closure View filing →
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12 August 2026
Change in ManagementChange in Management
The Board of Director at their meeting held 12.08.2026 has approved appointment of M/s Shivangi Bhavin Shah, Cost Accountant as the Cost Auditor of the Company for the financial year 31.03.2026
Company Update / Change in Management View filing →
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12 August 2026
Change in ManagementChange in Management
The Board of Director of the Company in their meeting held 12.08.2026 has approved the re-appointment of Mr. Saurabh Vora as the Whole Time Director of the Company w.e.f. from 01.10.2026 ....
Company Update / Change in Management View filing →
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12 August 2026
GeneralAnnouncement Regarding Providing E-Voting Facilities For 41St AGM To Be Held 30.09.2026
we are pleased to inform you that pursuant to the Regulation 44 of SEBI(LODR) Regulation 2015 and Section 108 of the Companies Act., 2013 regarding E-Voting facilities for 41st AGM to be ....
Company Update / General View filing →
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6 July 2026
Compliance CertificateCompliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir, Pursuant to Reg. 74(5) of SEBI(Depository and Participants) Reg. 2018please find enclosed herewith Certificate received from RTA
Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
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2 July 2026
Credit RatingCredit Rating
Dear Sir, Pursuant to Regulation 30 of the SEBI (LODR) Regulation 2015. we would like to inform you that the Infomerics Valuation and Rating Ltd. has assigned (Upgraded) the Rating of Company ....
Company Update / Credit Rating View filing →
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1 July 2026
Credit RatingCredit Rating
Dear Sir, pursuant to Regulation 30 of SEBI (LODR) 2015, we would like to inform that the Infomerics Valuation and Rating Limited has assigned (upgraded) the rating in respect of Company ....
Company Update / Credit Rating View filing →
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25 June 2026
Trading WindowClosure of Trading Window
Trading window of the Company shall remain closed from 1St July, 2026 till completion of 48 hours from the announcement of Un-Audited Standalone and Consolidated financial results of the ....
Insider Trading / SAST / Closure of Trading Window View filing →
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8 June 2026
Compliance CertificateCompliances-Reg.24(A)-Annual Secretarial Compliance
This in continuation with our earlier submission of Annual Secretarial compliance Report for the year ended on 31.03.2026 filed on 29.05.2026. You are requested to please find enclosed ....
Company Update / Reg.24(A)-Annual Secretarial Compliance View filing →