X 
Board Meetings
Home | Market Info | Company Profile | Board Meetings
D&H India Ltd.
BSE CODE: 517514   |   NSE CODE: NA   |   ISIN CODE : INE589D01018   |   14-Aug-2025 Hrs IST
BSE NSE
Rs. 193.40
-3.75 ( -1.9% )
 
Prev Close ( Rs.)
197.15
Open ( Rs.)
194.00
 
High ( Rs.)
201.40
Low ( Rs.)
191.60
 
Volume
5782
Week Avg.Volume
NA
 
52 WK High-Low Range(Rs.)
BSE NSE
Rs.
( )
 
Prev Close ( Rs.)
Open ( Rs.)
 
High ( Rs.)
Low ( Rs.)
 
Volume
Week Avg.Volume
NA
 
52 WK High-Low Range(Rs.)
Source DateBoard Meeting DateDetails
07-Aug-2025 14-Aug-2025 Quarterly Results
16-Jul-2025 19-Jul-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.
21-May-2025 29-May-2025 Audited Results & Quarterly Results
10-Feb-2025 12-Feb-2025 Quarterly Results
06-Nov-2024 14-Nov-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.
07-Aug-2024 10-Aug-2024 Increase in Authorised Capital & A.G.M. & Quarterly Results
02-Aug-2024 10-Aug-2024 A.G.M. & Quarterly Results
21-May-2024 28-May-2024 Audited Results
05-Feb-2024 14-Feb-2024 Quarterly Results
27-Oct-2023 06-Nov-2023 Quarterly Results
Page 1 of 12
PREV || NEXT