DHP India Limited

Corporate Governance

Form : ISR-3 [Declaration Form for Opting-out of Nomination by holders of physical securities (if any)]of Signature of securities holders by the Banker]

Form : ISR-2 [Confirmation of Signature of securities holders by the Banker]

Form : ISR-1 [Request for registering PAN, KYC details or changes / updation thereof.]

Information asked to NON-KYC Dividend shareholders to update their KYC,PAN, Nomination etc. as per SEBI Circular Dated 07/05/2024 and attached Form ISR-1,2,3 SH-13 & 14 to filled and inform immediately

Information asked to Physical shareholders to update their KYC,PAN, Nomination etc. as per SEBI Circular Dated 07/05/2024 and attached Form ISR-1,2,3 SH-13 & 14 to filled and inform immediately

Outcome of Board Meeting dated 13-08-2024- Approval of Unaudited Financial Results (with limited review by auditors) of First Qtr ended 30/06/2024, appointment of new Chairman of all of its Four Committees w.e.f.13/08/2024

Notice of Board Meeting called on 13/08/2024 for approval of Unaudited Financial Results (with limited review by auditors) of Quarter ended 30/06/2024 and other Statutory Allied matters

Evoting & Poll Result Outcome of 33rd AGM as per Regulation 44 of SEBI (LODR) dated 29/07/2024

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