DHP India Limited

Corporate Governance

Quarterly Secretarial Certificate for Reconciliation of Share Capital under DP [Reg.76/Old Reg.55A] – 30th June, 2024

Quarterly Certificate under DP [Reg. 54(5)] – 30th June, 2024

Disclosure of Quarterly Structural Digital Database Compliance of Reg.3(5) and 3(6) of SEBI (PIT) Regulations 2015 of Quarter ending 30th June, 2024

Quarterly Certificate for Investor Compliants position as per Reg. 13(3) of SEBI (LODR) as on 30th June, 2024

Certificate from RTA under DP Regulation 74(5) for the Quarter ended 30-06-2024

Quarterly Corporate Governance as per Reg. 27(2) of SEBI (LODR) – 30th June, 2024

First Quarter Ended Shareholding Pattern as per Regulation 31(1) of SEBI (LODR) – 30th June, 2024

Intimation of Closure of Trading Window & Freezing of Designated Person PAN for Quarter Year Ended 30-06-2024 (from 01-07-2024 to 16-08-2024)

Intimation of Closure of Trading Window & Freezing of Designated Person PAN for Quarter Year Ended 30-06-2024 (from 01-07-2024 to 16-08-2024)

Annual Return of Form MGT-7 as on 31/03/2024 (before AGM) forming part of Annual Report

Notice of Resignation of Existing Statutory Auditor & Appointment of New Statutory Auditors wef 27-05-2024

Notice of 33rd Annual General Meeting of the Company to be held on 29th July,2024

Notice of 33rd Annual General Meeting of the Company to be held on 29th July,2024

Voluntarily adoption of Dividend Distribution Policy wef 27/05/2024

Outcome of Board Meeting dated 27-05-2024- Approval of Audited Financial Results of 4th/Last Qtr ended and Annual Year Ended 31/03/2024, Recomendation of Final Dividend of FY 2023-24, Change of Statutory Auditors, Fixed 33rd AGM Notice, Agenda, venue etc.