D & H India Ltd (DHINDIA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by D & H India Ltd on NSE and BSE, with an AI summary of each filing.
Intimation regarding rejection as withdrawal of the proposed preferential issue of up to 21, 57,000 convertible warrants to the Promoters and Promoter Group of the Company with reference ....
Others (Uncategorized) · 23 Oct 2026, 12:53 am
D & H India Withdraws Rs 32.57 Crore Preferential Warrant Issue D & H India Limited has formally withdrawn its proposed preferential issue of up to 21,57,000 convertible warrants to its Promoters and Promoter Group. The issue was valued at up to Rs 3,257.07 Lakhs at an issue price of Rs 151 per warrant (face value of Rs 10 and premium of Rs 141). Following the company's withdrawal request, BSE Limited on 22nd Oct'26 marked the proposal as rejected/withdrawn, terminating the in-principle approval application for the proposed issuance.
Dear Sir/Madam, In continuance with our previous SE Letter No. D&H/CS/2026-27/52 dated 12th October, 2026 filed pursuant to Regulation 29(1)(a), Regulation 30 of the SEBI (LODR) Regulations, ....
Outcome · 15 Oct 2026, 11:26 pm
D & H India Withdraws ₹32.57 Crore Preferential Warrant Issue D & H India's Board approved the withdrawal of its proposed preferential issue of up to 21.57 lakh convertible warrants priced at ₹151 each (aggregating up to ₹32.57 crore) to promoters. The decision follows Audit Committee recommendations citing substantial increases in the company's share price and abnormal delays in securing in-principle approval from BSE Ltd. following the initial 14th Mar'26 approval. The company will instead fund its intended objects through internal accruals and bank borrowings.
D & H India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2026 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation ....
Intimation · 12 Oct 2026, 10:16 pm
D&H India Board to Discuss Ongoing Preferential Issue on 15th Oct'26 D&H India Limited has scheduled a Board of Directors meeting on 15th Oct'26 to review and decide on its ongoing preferential issue of 21,57,000 warrants priced at Rs.151 each. The company is currently awaiting in-principle approval from BSE Limited for the proposed warrant issuance.
We are please to submit the Re-Appointment of Executive Directors of the Company at the 41st Annual General Meeting of the Company held on Wednesday, 30th September, 2026.
Change in Management · 01 Oct 2026, 1:52 am
We are pleased to submit the Outcome of the 41st Annual General Meeting of the Company held on Wednesday, 30th September, 2026
Annual General Meeting · 01 Oct 2026, 1:47 am
We are pleased to submit the declaration of results of Remote E-Voting and E-Voting for the 41st Annual General Meeting held on 30th September, 2026 along with Consolidated Srutiniser Report.
Annual General Meeting · 01 Oct 2026, 1:41 am
Submission of proceedings of the 41st Annual General Meeting of the Company held on Wednesday, 30th September, 2026, pursuant to Regulation 30(2), read with part A of Schedule III of SEBI(LODR) ....
Annual General Meeting · 01 Oct 2026, 1:33 am
Dear Sir, Pursuant to the Regulation 30 read with sub-clause 5 of Para B of Part A of Schedule III of the SEBI(LODR) Regulation 2015, disclosure for Execution of Agreement to acquire the ....
Others (Uncategorized) · 23 Sept 2026, 9:49 pm
D&H India to Acquire Leasehold Industrial Land for Rs 18.00 Crore D&H India Limited entered into an agreement on 23rd Sep'26 to acquire 70,094.00 sq meters of leasehold industrial land (Plot no. UD-04) at Mohana Industrial Park, Indore, Madhya Pradesh, from DP Polymers & Chemicals Private Limited for a total consideration of Rs 18.00 crore. The non-related-party transaction aligns with the company's long-term expansion strategy, aimed at augmenting operational capabilities, enabling capacity expansion, diversifying its product portfolio, and supporting future business growth.
This is to inform to you that in accordance with Reg. 36(1)(b) of SEBI (LODR) 2015, the Company has sent a letter to those shareholders whose Email address not registered with Company/RTA/ ....
Annual General Meeting · 05 Sept 2026, 10:43 pm
we are pleased to submit a copy of the notice of 41st AGM of the Company to be held on Wednesday the 30th day of September, 2026
Annual General Meeting · 05 Sept 2026, 8:43 pm
Pursuant to Regulation 34(1) of SEBI (LODR) Regulations, 2015, submission of 41st Annual Report alongwith the Notice of Annual General Meeting to be held on 30th September, 2026 at 1.00 ....
Others (Uncategorized) · 05 Sept 2026, 8:30 pm
In Compliance with the observation communicated by the Exchange vide email dated 2nd September, 2026, we are hereby re-submitting the Financial Results for the Quarter ended 30th June, 2026
Financial Result · 03 Sept 2026, 9:12 pm
we are pleased to inform you that pursuant to the Regulation 44 of SEBI(LODR) Regulation 2015 and Section 108 of the Companies Act., 2013 regarding E-Voting facilities for 41st AGM to be ....
Annual General Meeting · 13 Aug 2026, 1:07 am
The Board of Director of the Company in their meeting held 12.08.2026 has approved the re-appointment of Mr. Saurabh Vora as the Whole Time Director of the Company w.e.f. from 01.10.2026 ....
Change in Management · 13 Aug 2026, 1:00 am
D&H India Reappoints MD and Whole-Time Director for Three-Year Terms D&H India's board, in its meeting on 12th Aug'26, approved the reappointments of key management personnel, signaling leadership continuity. Mr. Harsh Vora has been reappointed as Managing Director, and Mr. Saurabh Vora as Whole-Time Director. Both appointments are for a three-year term, effective from 1st Oct'26 to 30th Sep'29. Mr. Harsh Vora is the father of Mr. Saurabh Vora. These decisions are subject to shareholder approval at the upcoming Annual General Meeting.
The Board of Director at their meeting held 12.08.2026 has approved appointment of M/s Shivangi Bhavin Shah, Cost Accountant as the Cost Auditor of the Company for the financial year 31.03.2026
Change in Management · 13 Aug 2026, 12:52 am
D & H India Appoints New Cost Auditor for FY27 D & H India has appointed M/s Shivangi Bhavin Shah, Cost Accountant (Firm Reg. No. 000707), as its Cost Auditor. The appointment, recommended by the Audit Committee and approved by the Board on 12th Aug'26, is for the financial year ending 31st Mar'27. The firm will provide services related to cost accounting, management accounting, and financial analysis. This is a standard corporate governance update.
The Board of Director Considered and Approved un-Audited Standalone and Consolidated Financial Results for the Quarter ended 30.06.2026 at meeting held on 12.08.2026
Financial Result · 12 Aug 2026, 11:58 pm
D & H India Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 6,596 (+24.7% YoY | -8.7% QoQ) ■ EBITDA: 372 (+1.8% YoY | -22.1% QoQ) ■ EBITDA Margin (%): 5.6 (-127 bps YoY | -97 bps QoQ) ■ PAT: 198 (+47.9% YoY | -14.6% QoQ) ■ EPS (INR): 1.94 (+19.0% YoY | -23.9% QoQ)
Meeting of Board of Directors of the Company was held on Wednesday, 12th August, 2026 at the Unit II of the Company situated at Village Sejvaya, Dhar Road, Ghatabillod, District Dhar, (M.P.) ....
Outcome · 12 Aug 2026, 11:46 pm
D & H India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1. To consider and approve the ....
Intimation · 12 Aug 2026, 5:30 am
Dear Sir, Pursuant to Regulation 30 of the SEBI (LODR) Regulation 2015. we would like to inform you that the Infomerics Valuation and Rating Ltd. has assigned (Upgraded) the Rating of Company ....
Others (Uncategorized) · 03 Jul 2026, 1:05 am
D & H India Credit Rating Upgraded by Infomerics D & H India Limited's credit rating for its bank facilities totalling Rs. 89.95 Crore was upgraded by Infomerics Ratings on 30-Jun'26. The long-term rating was upgraded to IVR BBB/Stable, and the short-term rating was upgraded to IVR A3+. This positive revision followed a review of the company's operational and financial performance for FY25 and FY26. The rating is valid for one year, until 29-Jun'27. This upgrade signals an improved credit profile and enhanced financial stability for the company.
Dear Sir, pursuant to Regulation 30 of SEBI (LODR) 2015, we would like to inform that the Infomerics Valuation and Rating Limited has assigned (upgraded) the rating in respect of Company ....
Others (Uncategorized) · 02 Jul 2026, 12:04 am
D&H India Receives Credit Rating Upgrade on Bank Facilities Infomerics Ratings has upgraded D & H India Limited's credit ratings for its Rs. 89.95 crore bank facilities on 30 Jun'26. The long-term bank facilities rating was upgraded to IVR BBB/Stable, while the short-term facilities rating was raised to IVR A3+. The upgrade reflects an improved assessment of the company's financial and operational performance. The ratings are valid for one year.
Pursuant to Regulation 32 of the SEBI (LODR) Regulation, 2015 read with SEBI Master circular number HO/49/14/14/(7)2025-CFD-POD2/I/3762/2026 DATED January 30, 2026, we hereby confirm ....
Others (Uncategorized) · 30 May 2026, 12:52 am
D & H India: No Deviation in Utilization of Rights Issue Proceeds D & H India confirmed no deviation in the utilization of its Rights Issue proceeds for the quarter ended 31st Mar'26. The company raised ₹24.56 crore on 19th Feb'26 by issuing 20.47 lakh shares at ₹120 each. The funds were allocated for repayment of debt (₹18.56 crore), general corporate purposes (₹5.90 crore), and issue expenses (₹0.10 crore), with no unutilized amount remaining. The utilization is in line with the objects stated in the Letter of Offer.
The Board of Director considered and approved the Standalone and Consolidated Audited Financial Statements containing the Audited Balance Sheet as at 31.03.2026 and Profit and Loss and ....
Financial Result · 29 May 2026, 11:24 pm
D&H India Reports FY26 Standalone PAT up 63% YoY D&H India's board approved the audited standalone and consolidated results for the quarter and year ended 31 Mar'26. On a standalone basis for FY26, Net Sales grew 20.8% YoY to ₹25,269.29 Lacs, and Profit After Tax surged 62.8% YoY to ₹840.21 Lacs. For Q4 FY26, standalone PAT was ₹234.81 Lacs, up 16.3% YoY. The board also approved the appointment of M/s Mahesh C Solanki as Internal Auditor for FY27. An unmodified opinion was issued by the statutory auditors.
We are pleased to inform you that the Meeting of Board of Directors of the Company was held today at the Head Office of the Company in which the Board has taken the following decisions ....
Outcome · 29 May 2026, 11:05 pm
D & H India Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lacs) ■ Revenue: 7,224 (+22.1% YoY | +16.6% QoQ) ■ EBITDA: 477 (+6.7% YoY | -19.4% QoQ) ■ EBITDA Margin (%): 6.6 (-96 bps YoY | -295 bps QoQ) ■ PAT: 232 (+15.1% YoY | -26.0% QoQ) ■ EPS (INR): 2.55 (+3.7% YoY | -33.4% QoQ)
D & H India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve 1. To consider and approve the ....
Intimation · 29 May 2026, 5:30 am
D&H India Board Meeting on 29th May'26 for FY26 Results D & H India has scheduled a Board Meeting on 29th May'26 to consider and approve the audited standalone and consolidated financial results for the quarter and year ended 31st Mar'26. The agenda includes approval of the financial statements, statement of assets and liabilities, cash flow, and taking on record the auditor's report. The trading window for insiders has been closed since 1st Apr'26 and will reopen 48 hours after the results are declared.
Pursuant to SEBI Circulars, we would like to inform that, the Registrar & Share Transfer agent of the Company, M-s Ankit Consultancy Pvt Ltd is in process of dispatching the letter to the ....
Others (Uncategorized) · 22 May 2026, 12:24 am
D & H India Dispatches Letters for Mandatory Shareholder KYC Updates D & H India Limited announced on 21st May'26 that it is dispatching letters to shareholders holding physical securities for mandatory KYC updates. Pursuant to SEBI circulars, shareholders must furnish bank account details, PAN, and nomination information to the Registrar and Share Transfer Agent, M/s Ankit Consultancy Pvt. Ltd. Effective 1st Apr'24, all payments including dividends and interest will be made only through electronic mode. Shareholders with incomplete KYC will be unable to receive payments or lodge grievances until details are updated.