DHP India Limited
   
 
(1) Qty. Shareholding Pattern as per Regulation 31(1) of SEBI (LODR) – 30th  September, 2020 View Details
(2) Quarterly Corporate Governance as per Reg. 27(2) of SEBI (LODR) – 30th September, 2020 View Details
(3) Notice of Calling Board Meeting on 03/11/2020 – Second Quarter/First half-year Results View Details
(4) Quarterly Certificate under DP [Reg. 54(5)] – 30th September, 2020 View Details
(5) Notice of 29th AGM/Book Closure to be held on 28th Sep. 2020 View Details
(6) Notice of Letter of 28th AGM, Book Closure etc to be held on 20th Sep. 2019 View Details
(7) Quarterly Secretarial Cerificate for Reconciliation of Share capital under DP [Reg.76/Old Reg.55A] – 31st March, 2020 View Details
(8) Substantial Aquisition & Takeover Reports [Reg.30(1) & 30(2)] – on Record date-21/09/2020 for the Purpose of 29th AGM Dt. 28-09-2020. View Details
(9) Half-Yearly Secretarial Certificate from a Practicing CS [Regulation 40(9)/(10) of SEBI (LODR)] – 30th September, 2020 View Details
(10) Evoting & Poll Result Outcome of AGM as per Regulation 44 of SEBI (LODR) dated 28/09/2020 View Details
(11) Half-Yearly Compliance Certificate from RTA & Compliance Officer as per Reg. 7(3) of SEBI (LODR) as on 30th September, 2020 View Details
(12) Quarterly Certificate for Investor Compliants position as per Reg. 13(3) of SEBI (LODR) as on 30th September, 2020 View Details
(13) Outcome of Board Meeting dated 30-06-2020- Approval of Audited Fourth/Last Quarter & Audited Annual Result of Qtr/Year ended 31-03-2020 View Details
(14) List of unclaimed/unpaid dividend holders consecutive seven year from F.Y.2009-10 onwards – their shares to be transferred to IEPF Authorities A/c. View Details
(15) Closure of Trading Window View Details
(16) Annual Secretarial Compliance Report under Regulation 24A of SEBI (LODR) for year ended 31-03-2020 View Details
(17) Certificate from RTA under DP Regulation 74(5) for the Quarter ended 30-09-2020 View Details
(18) Information asked to shareholders to update their email ID/Bank A/c. and PAN etc. for sending soft copy of Annual Report for conducting 29th AGM on 28-09-2020 at 11.00 AM View Details
(19) Submission of Draft Notice for publication & Newspaper Publication cutting as per recent MCA Rules & SEBI Circular for conducting AGM on 28-09-2020 at 11.00 AM as per Reg.30 & 47 of SEBI(LODR) View Details

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