D&H INDIA LTD.
Board Meetings
Source Date | Board Meeting Date | Details |
---|---|---|
05-Feb-2024 | 14-Feb-2024 | Quarterly Results |
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. |