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Board Meetings
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D&H India Ltd.
BSE CODE: 517514   |   NSE CODE: NA   |   ISIN CODE : INE589D01018   |   18-May-2024 Hrs IST
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Source DateBoard Meeting DateDetails
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.
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