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D&H India Ltd.

D&H India

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
24 06 2021 Audited Results
06 08 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.
11 11 2021 Quarterly Results
12 02 2022 Quarterly Results
28 05 2022 Audited Results
06 08 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.
03 09 2022 Preferential Issue of shares
12 10 2022 Issue Of Warrants
29 10 2022 Preferential Issue of shares
14 11 2022 Quarterly Results
02 02 2023 Quarterly Results
23 05 2023 Audited Results & Preferential Issue of shares
12 08 2023 A.G.M. & Quarterly Results
06 11 2023 Quarterly Results
14 02 2024 Quarterly Results
14 11 2024 Quarterly Results & 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/ Half Year ended 30th September, 2024. 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/ Half Year ended 30th September, 2024. 3. And Other Routine Businesses.
12 02 2025 Quarterly Results
29 05 2025 Audited Results & Quarterly Results
19 07 2025 A.G.M. & Inter alia, to consider and approve:- 1. To consider and approve the Annual Book Closure for the purpose of 40th Annual General Meeting. 2. To consider and approve the Cut-off date for eligibility to participate in the remote E-Voting and E- voting at 40th Annual General Meeting to be held through VC/OAVM. 3. To consider and approve Board s Report and Notice of the 40th Annual General Meeting. 4. To consider and approve the appointment of Scrutinizer for the process of remote E-Voting as well as E-voting at the 40th AGM. 5. And other routine Business.
14 08 2025 Quarterly Results
27 10 2025 Right Issue of Equity Shares
12 11 2025 Quarterly Results
27 01 2026 Quarterly Results & Rights Issue
14 03 2026 Preferential Issue of shares & Issue Of Warrants

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