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BSE Code : 531306 | NSE Symbol : | ISIN : INE590D01016 | Industry : Engineering |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
02-Jan-2025	27-Jan-2025	Quarterly Results	DHP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 inter alia to consider and approve Notice of Board Meeting to be held on 27/01/2025 for approval of Unaudited Financial Results (Limit Review) of quarter/Nine Month ended 31/12/2024 and other Statutory compliances Outcome of Board Meeting for approval of Unaudited Financial Results (with Limited Review Report by auditors) of Third Quarter and First Nine months ended as on 31/12/2024, Resignation of Independent Director (Mr. Buddhadeb Basu) and Approval of CSR Expenses of FY 2024-25 as Contribution made to Prime Ministers national Relief Fund. (As Per BSE Announcement Dated on: 27/01/2025)
01-Oct-2024	11-Nov-2024	Quarterly Results	DHP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Notice of Board Meeting to be held on 11/11/2024 for approval of Unaudited (with limited review by auditors) Second Quarter and First half year ended 30/09/2024 Sending of Limited Review Report approved on Todays Board Meeting 11/11/2024 (Monday) for approval of Unaudited Financial Results of Second Quarter and First Half Year ended 30/09/2024 (As Per BSE Announcement Dated on 11.11.2024)
31-Jul-2024	13-Aug-2024	Quarterly Results	DHP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Notice of Board Meeting to be held on 13/08/2024 for approval of Unaudited Financial Results (with limited review by statutory auditors) of First Quarter ended 30/06/2024 and allied matters Unaudited Financial Results (with Limited review report) of First Quarter ended 30/06/2024 approved on today Board Meeting 13/08/2024 and also appointed two nos New chairman of each two committees i.e. all Four Committees change of chairman w.e.f. 13/08/2024 Outcome of Board Meeting dated 13/08/2024 for approval of Unaudited Fiancial Results (with limited review by statutory auditors) of First Quarter ended 30/06/2024 and appointment of New Chairman of all of its Four Committee w.e.f.13/08/2024 (As Per BSE Announcement Dated on 13.08.2024)
15-May-2024	27-May-2024	Final Dividend	DHP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Board Meeting held on 27/05/2024 for approval of Last Qtr/Annual Year ended Audited Results Board Report All Statutory Report of year ended 31/03/2024 Recommedadtion of Final Eq.Dividend Change of Auditors & allied Statutory matters related to year ended 31/03/2024 Final Dividend & Audited Results & A.G.M. & Quarterly Results (As per BSE Bulletin dated on 15/05/2024) Outcomes of todays Board meeting approval of Audited Resul of last Qtr/Annual year ended 31/03/2024 and recommdation of Divided and finalisation of AGM etc (As per BSE Announcement Dated on 27/05/2024)
08-Apr-2024	30-Apr-2024	Change in Directors	DHP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 inter alia to consider and approve Notice of Calling All Four Committee Meeting and the Board Meeting on 30/04/2024 for General Annual Closure & preparation of Financial Accounts of FY 2023-24 and Re-appointment of Mr.Asheesh Dabriwal as Managing Director and Re-appointment of Mr.Buddhadeb basu & Dr. Subrata Haldar as Independent Directors wef 30/04/2024 [All three retired on 31/03/2024] and allied Statutory Matters Outcome of Board Meeting dated 30-04-2024 (Started at 1.30 PM & Concluded at 2.00 PM) for approval of Reappointment of Mr.Asheesh Dabriwal as Managing Director (with a revised terms, condition and Remuneration Agreement) & Reappointment of Mr.Buddhadeb Basu & Dr.Subrata Haldar as Non-Executive Independent Director for 5 years period (from 30-04-2024 to 29-05-2029) subject to approval of shareholders in ensuing AGM/EGM etc. Todays Board Meeting dated 30-04-2024 approve the reapoointment of Mr.Ashesh Dabriwal as Managing Director with a revided Remuneration,terms etc. for 5 years from 30/04/2024 to 29/04/2029 and todays also approve the Board for reappointment of Mr.Buddhadeb Basu & Dr.Subrata Haldar as Non-Executive Independent Director for a period of 5 years from 30/04/2024 to 29/04/2029 (Earlier all three person retired from the company w.e.f 31/03/2024, now the same reapoointed wef 30/04/2024). The above appointment is subject to approval of shareholders in ensuing AGM/EGM etc. (As Per BSE Announcement Dated on 30/04/2024)
03-Jan-2024	09-Feb-2024	Quarterly Results	Notice of Calling of Board Meeting to be held on 09-02-2024 for approval of Unaudited Financial Results (with limited review by auditors) of Third Quarter/First Nine Months ended 31/12/2023 Board Meeting dated 09/02/2024 Approved the Unaudited Financial Results (with limited review by auditors) of Third Quarter & First Nine Months Ended 31/12/2023 and also Approved the CSR Expenses of FY 2023-24 Donate to Prime Ministers National Relief Fund (As Per BSE Announcement dated on 09.02.2024)
10-Oct-2023	10-Nov-2023	Quarterly Results	DHP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Notice of Board Meeting to be held on 10/11/2023 at 1.30 PM for Reconstitution of all Four Committee(s) and Approval of Unaudited Financial Results(with limited review by auditors) of Qtr/HLY ended 30/09/2023 Approval of todays Board meeting 10/11/2023 as Unaudited Financial Results (with limited review by auditors) of Second Quarter and First Half Year ended 30/09/2023 and Reconstitution of all its Four Commitees as Appointment of Mrs.Aditi Bagchi Independent Director as New Member of Stakeholders Committee and CSR Committee and appointment of Mr.Rajat Banerjee Independent Director as new member of Nomination Committee and Audit Committee. Approval of Todays Board meeting dated 10/11/2023 as Unaudited Financial Results (with limited Review by auditors) of Second Quarter and First Half Year ended 30/09/2023 and also approval of appointment of Mrs. Aditi Bagchi Independent Director as New Member of Stakeholders Committee and CSR Committee and appointment of Mr. Rajat Banerjee Independent Director as new Member of Nomination Committee and Audit Committee. Today Board Meeting dated 10/11/2023 approve the appointment of Mrs.Aditi Bagchi as new Member of Stakeholders Committee and CSR Committee and Mr. Rajat Banerjee Independent Director as new Member of Nomination Committee and Audit Committee (As Per BSE Announcement Dated on 10.11.2023)
20-Jul-2023	10-Aug-2023	Quarterly Results	DHP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Notice of Board Meeting to be held on 10/08/23 for approval of appointment of two nos additional independent director approval of draft notice of 32nd AGM and approval of Unaudited Financial Result (with Limited review) of First Qtr end.30/06/23 Approved on todays Board Meeting dt.10-08-2023 of Unaudited Financial Results with limited Review by statutory auditors report of First Quarter Ended 30/06/2023 (from 01/04/2023 to 30/06/2023) along with approval of appointment of two nos additional Independent Director (Mr. Rajat Banerjee & Mrs. Aditi Bagchi) and approval of Draft Notice of 32nd AGM to be held on 25/09/2023 Outcome of Todays Board meeting 10/08/2023 for approval of Quarterly Unaudited Financial Result of 30/06/23, approval of appointment of two nos independent directors and approval of Draft Notice/date/time of 32nd AGM Todays Board Meeting dated 10/08/2023 approved the Appointment of two nos Non-Executive Independent Director (Mr.Rajat Banerjee & Mrs. Aditi Bagchi) for a period of 5 years from 10/08/2023 to 09/08/2028 subject to approval of shareholders in 32nd AGM to be held on 25/09/2023. The Board also approve te draft Notice of 32nd AGM and Quarterly Results of June''2023 also. Todays Board Meeting dated 10/08/2023 approved the Draft Notice of 32nd Annual General meeting to be held on 25/09/2023 at 11.00 AM at Y.W.C.A.Gallway House, 1 Middleton Row, Kolkata-700071 for approval of Audited Annual accounts of YE 31/03/2023, Dividend approval and other allied Statutory matters as circulated in Notice Todays Board Meeting dated 10/08/2023 approved the Draft Notice of 32nd Annual General Meeting to be held on 25/09/23 for approval of Audited Annual accounts of YE 31/03/23, Final dividend rs.4 each share, Reappointment of Rotational director & Statutory Auditors and Approval of appointment of two nos New Independent Directors etc. as circulated in Notice (As Per BSE Announcement dated on 10.08.2023)
12-May-2023	30-May-2023	Quarterly Results	DHP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Notice of Board Meeting to be held on 30-05-2023 at 11.30 AM to approve the Audited Financial Results of Fourth Quarter/Annual Year ended 31-03-2023 Todays Board meeting 30-05-2023 recommend the Final Equity Dividend of FY 2022-23 (Year ended 31/03/2023) of Rs.4 each Equity Shares (i.e. @40% of Paid-up Equity Share capital) subject to approval of shareholders in AGM along with Approval of Financial Results etc. Todays Board Meeting dated 30-05-2023-Approved the Audited Fourth Quarter and Annual Financial Result of Quarter/Year ended 31-03-2023 and also recommendation of Final Equity Dividend of Rs.4 per share subject to approval of shareholders and allied statutory matters Approved the Audited Financial Results with Audited Report of Fourth Quarter/Annual Year ended 31/03/2023 on todays meeting 30-05-2023 (As Per BSE Announcement dated on 30.05.2023)
17-Apr-2023	27-Apr-2023	Quarterly Results	DHP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2023 inter alia to consider and approve Notice of Board Meeting to be called on 27-04-2023 at 12.30 PM to discussion about General Business Activities and Preparation of Financial Accounts of YE 31/03/2023 for Audit Purpose and Other Misc. Business Allied Matters & Statutory Requirement Outcome of Board Meeting dated 27-04-2023 for Preparation of Finalisation of Accounts for the Purpose of Statutory Audit of Year ended 31-03-2023 and other allied Statutory Matters & discussion of General Business activities & various Committee Meetings Meets (As per BSE Announcement Dated on 27/04/2023)
02-Jan-2023	13-Feb-2023	Change in Directors	DHP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Notice of Board meeting to be called on 13-02-2023 for approval of appointment of two nos additional independent director (Mr.Rajat Banerjee & Mrs.Aditi Bagchi) and approval of CSR Exp.of FY 2022-23 and approval of Unaudited Financial Result of Qtr/Nine Month ended Dec2022 Newpaper Publication on 03-01-2023 of Notice of Board Meeting to be called on 13-02-2023 for approval of Third Quarter Financial Result of Dec''2022 and also approval of CSR Exp.of FY 2022-23 and approval of two nos additional independent director (Mr.Rajat banerjee & Mrs.Aditi Bagchi) (As Per BSE Announcement Dated on 03/01/2023) Todays CSR Committee/Audit Committees/Board Meeting held on 13/02/2023 approved the CSR Expenses of FY 2022-23 to be made to Contribution to Prime Minister National Relief Fund and also approved the Unaudited Financial Results (with limited review by auditors) for Third Quarter/First Nine-months ended 31/12/2022. Similarly the proposal of appointment of two nos additional independent director as circulated earlier in Notice has been deferred by the Nomination & Remuneration Committee and no appointment of any directors etc. to be made on todays board meeting. Todays Board meeting dated 13/02/2023 approved the Unaudited Financial Results (with Limited review Report by auditors) of Third Quarter/First Nine Months ended 31/12/2022. The results along with Limited Review Report attached (As Per BSE Announcement Dated on 13/02/2023)
25-Oct-2022	12-Nov-2022	Quarterly Results	DHP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve Notice of Board Meeting to be called on 12/11/2022 for approval of Unaudited Financial Results (with limited review by auditors) of Second Quarter and First half Year ended 30/09/2022 and General allied matters Reg.30-Announcement of Publication of Result in Newspaper on 13/11/2022 for approval of Unaudited Financial Results of Second Quarter and First Half Year ended 31-09-2022 as per Board meeting dated 12-11-2022. This is revised Intimation of Outcome of Board meeting dated 12-11-2022 as per BSE requirement mentioning the time of Start and end of Meeting on 12-11-2022 in covering letter, in which Unaudited Financial Results of Second Qtr/First HLY 30/09/2022 approved along with Result approved (As Per BSE Announcement Dated on 14.11.2022)
18-Jul-2022	12-Aug-2022	Quarterly Results	DHP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Notice of Board Meeting to be held on 12-08-2022 at 11.30AM to the Regd. Office of the Company for approval of First Quarter Ended Unaudited Financial Results (with limited review by auditors) for quarter ending 30-06-2022 Newspaper Publication made on 19-07-2022 for issue of Notice on letter dt. 18/07/2022 of calling of Board meeting to be held on 12/08/2022 for approval of First Quarterly Unaudited Financial Results (with limited review by auditors) of quarter ending 30/06/2022 (As Per BSE Announcement dated on 19.07.2022) Todays Board Meeting dated 12-08-2022 the Board approved the Unaudited (with limited review by auditors) report of First Quarter ended 30-06-2022 (As per BSE Announcement Dated on 12/08/2022) Newspaper Publication on 13-08-2022 for Quarterly Result of First Qtr ended 30-06-2022 approved on Board Meeting dated 12-08-2022 (As Per BSE Announcement Dated on 13/08/2022)
09-May-2022	30-May-2022	Final Dividend	DHP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Notice for Calling Board meeting on 30-05-2022 for approval of Shifting of Reg.Office within local limit approval of Audited Results/Report of Fourth Qtr/Annual Year ended 31-03-2022 and approval of recommendation of Final Equity Dividend of FY 2021-22 The Board of Directors in their Meeting dated 30-05-2022 recommend a Final Equity Dividend of Rs.4 each (@40%) of F.Y.2021-22 subject to approval of shareholders in their forthcoming AGM dated 26-09-2022. Approved on todays Board Meeting the Audited Financial Results of Fourth Quarter and Annual Year Ended March 31, 2022,Recommedation of Dividendof FY 2021-22, Shifting of Regd. Office etc. Approval of Shifting of Reg.Office, Approval of Audited Quartely/Annual Financial Result of March 31, 2022, Approval of Recommendation of Final Eq.Div. of FY 2021-22 of Rs.4/-, Approval of Draft Notice of AGM Dt.26-09-2022 etc. The Board of Directors Recommend a Final Equity Dividend of FY 2021-22 of Rs.4/-each (40%) on Board meeting dated 30-05-2022 subject to approval of forthcoming AGM dt.26-09-2022 The Board of Directors in their Meeting dated 30-05-2022 approved the shifting of Regd. Office of the Company within local area of same City of Kolkata West Bengal from 10, Middleton Row, Kolkata-700071 to Newly acquired Office at : 7B, Shreelakha, 7th Floor, 42A, Park Street, Kolkata-700016 with immediate effect from 30-05-2022 (As Per BSE Announcement Dated on 30.05.2022) Newspaper Publication on 31-05-2022 for Information to Shareholders and General Public for Change of Regd. Office from 10, Middleton Row, Kolkata-700071 to 7B, Shreelakha, 7th Floor, 42A, park street, Kolkata-70016 of the Company within local limit of same city Kolkata w.e.f. 30-05-2022 as per Board approval in meeting dated 30-05-2022 published in Bengali and English Newspaper and also approve by MCA in Companys master List (As Per BSE Announcement Dated on 31/05/2022)
13-Apr-2022	29-Apr-2022	Accounts	DHP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2022 inter alia to consider and approve Notice of Calling of Board Meeting on 29th April 2022 for General Business Activity and discussion for preparation of accounts for FY 2021-22 for starting Statutory Audit etc The Board of Directors on Todays Meeting dt.29-04-2022, Approve the General Business Activities and Preparation of Accounts for Audit Purpose of Year Ended 31-03-2022 (As Per BSE Announcement Dated on 29.04.2022)

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DHP India Ltd

Board Meeting