ALFA Filings
Every announcement, straight from the exchange
Every D & H India annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
6 announcements
D & H India Limited conducted its 41st Annual General Meeting on 30th September 2026. The meeting covered routine procedural agenda items, including financial statements and director re-appointments.
D & H India Limited has scheduled its 41st Annual General Meeting (AGM) on September 30, 2026, to be held via video conferencing.
D & H India Limited has announced the closure of its register of members and share transfer books from September 24 to September 30, 2026. This is for the purpose of its 41st Annual General Meeting scheduled for September 30, 2026.
D & H India Limited announced the results of its Extra Ordinary General Meeting held on April 10, 2026. Shareholders approved a special resolution authorizing the issuance of up to 21,57,000 warrants on a preferential basis to the promoter group. The resolution was passed with 84.94% of votes in favor.
D & H India Limited announced the outcome of its EGM held on April 10, 2026. Shareholders approved a special resolution authorizing the Board to issue warrants convertible into equity shares to the Promoter and Promoter Group on a preferential basis.
D & H India Limited held an EGM on April 10, 2026, to approve the issuance of warrants convertible into equity shares on a preferential basis. The meeting, conducted via Video Conferencing, was concluded with the requisite quorum present.