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DHP India Ltd.
DHP India
₹ 0.00
0.00 (0.00)%
NSE
BSE
Capital Goods
Small-cap - With a market cap of ₹1.33 Cr.
| EX-Date | Purpose |
|---|---|
| 20 04 2021 | Inter alia to consider the following agenda:- AGENDA 1) To read & confirm the minutes of today s Stakeholders Committee/Remuneration Committee/ Audit Committee Meetings and also approval of change of name as Stakeholders Committee. 2) To discuss and approve the Recommendation of Nomination Committee as well as Audit Committee of Increase of Remuneration of Mr. Asheesh Dabriwal, Managing Director of the Company for his remaining tenure period of three (3) years from 01/04/2021 to 31/03/2024 and $0 the Remuneration of all Employees of F.Y.2021-22. 3) To discuss the Preparation of Finalisation of Accounts of F.Y.2020-21 and also started the Statutory, Tax, Cost, Internal, Secretarial Audit etc. of F.Y.2020-21. 4) Miscellaneous Business Activities & Other Statutory requirements, if any. |
| 09 06 2021 | Audited Results & Final Dividend |
| 09 08 2021 | Quarterly Results & Voluntary Delisting of Shares |
| 11 11 2021 | Quarterly Results |
| 09 02 2022 | Quarterly Results |
| 29 04 2022 | Inter alia, 1) To read & confirm the minutes of today s Stakeholders Committee/Remuneration Committee /Audit Committee Meetings and also approval of change of name as Stakeholders Committee. 2) To discuss and approve the Recommendation of Nomination Committee II as well as IIAudit Committee of Increase of Remuneration of all Employees of F.Y.2022-23. 3) To discuss the Preparation of Finalisation of Accounts of F.Y. 2021-22 and also started the Statutory, Tax, Cost, Internal, Secretarial Audit etc. of F.Y.2021-22. 4) Miscellaneous Business Activities & Other Statutory requirements, if any |
| 30 05 2022 | Final Dividend & Audited Results |
| 12 08 2022 | Quarterly Results |
| 12 11 2022 | Quarterly Results |
| 13 02 2023 | Quarterly Results |
| 27 04 2023 | Inter alia to consider and approve the following:- 1) To read & confirm the minutes of today s Stakeholder s CommitteefNomination & Remuneration Committee/ Audit Committee Meetings. 2) To discuss and approve the Recommendation of Nomination & Remuneration Committee as well as Audit Committee Meetings for Increase of Remuneration of all Employees of F.Y.2023-24. 3) To discuss the preparation of finalization of accounts of F.Y. 2022-23 and also started the Statutory, Tax, Cost, Internal, Secretarial Audit etc. of F.Y.2022-23 4) Miscellaneous Business Activities & Other Statutory requirements, if any. |
| 30 05 2023 | Quarterly Results & Audited Results |
| 10 08 2023 | Quarterly Results & A.G.M. |
| 10 11 2023 | Quarterly Results |
| 09 02 2024 | Quarterly Results |
| 30 04 2024 | Inter alia to consider the following agenda :- AGENDA 1) To read & confirm the minutes of today?s Stakeholders?s Committee?/Nomination & Remuneration Committee/CSR Committee/// Audit Committee Meetings. 2) To discuss and approve the Recommendation of Nomination & Remuneration Committee as well as Audit Committee for Increase of Remuneration of all Employees of F.Y. 202+25. 3) To discuss and approve the Recommendation of Stakeholders Committee and Corporate & Social Responsibility (CSR) Committee and Nomination & Remuneration Committee and Audit Committee for Re-appointment of Mr. Asheesh Dabriwal as Managing Director [Retired on 31/03/2024] of the Company w.e.f. 30/04/2024 along with their new Remuneration Agreement etc. and also introduced as a Member of Stakeholders Committee and Corporate & Social Responsibility Committee w.e.f. 30/04/2024, subject to approval of shareholders in ensuing AGWGM. 4) To discuss and approve the Recommendation of Stakeholders Committee and Corporate & Social Responsibility (CSR) Committee and Nomination & Remuneration Committee and Audit Committee for Re-appointment of Mr. Buddhadeb BasIl as Independent Director [Retired on 31/03/2024] of the Company w.e.f. 30/04/2024 and also introduced as a Member/Chairperson of Stakeholders Committee and Corporate & Social Responsibility Committee and Nomination & Remuneration Committee and Audit Committee w.e.f. 30/W2024, subject to approval of shareholders in ensuing AGWGM. 5) To discuss and approve the Recommendation of ?Nomination & Remuneration Committee and Audit Committee for Re-appointment of Dr. Subrata Haldar as Independent Director [Retired on 31/03/2024] of the Company w.e.f. 30/04/2024 and also introduced as a Member of the Audit Committee w.e.f. 30W2024, subject to approval of shareholders in ensuing AGWEGM. 6) To discuss the preparation offina]ization of accounts of F.Y.2023-24 and also started the Statutory, tax, Cost, Internal, Secretarial Audit etc. of F.Y. 2023-24. 7) Miscellaneous Business Activities & Other Statutory requirements, if any. |
| 11 11 2024 | Quarterly Results |
| 27 01 2025 | Quarterly Results |
| 30 04 2025 | Inter alia, to consider and approve:- 1) To read & confirm the minutes of today s Stakeholders s Committee/Nomination & Remuneration Committee/CSR Committee/ Audit Committee Meetings. 2) To discuss and record the Retirement of Mr. Surajit Raha as Independent Director of the Company as well as Members of the Audit Committee/Nomination and Remuneration Committee/and CSR Committee w.e.f. 31st March, 2025 due to completion of his tenure. 3) To discuss and approve the Recommendation of Nomination & Remuneration Committee as well as Audit Committee for Increase of Remuneration of all ErAployees of F.Y. 2025-26. 4) To discuss the preparation of finalization of accounts of F.Y.202+25 and also started the Statutory, Tax, Cost, Internal, Secretarial Audit etc. of F.Y. 202 25. 5) Miscellaneous Business Activities & Other Statutory requirements, if any. |
| 30 05 2025 | Audited Results & A.G.M. & Final Dividend & Quarterly Results |
| 13 08 2025 | Quarterly Results |
| 11 11 2025 | Quarterly Results |
| 13 02 2026 | Quarterly Results |
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