Investor Relation

Shareholder Information

Share Holders Graviance
Company Secretary
D & H India Limited
Plot A, Sector A, Industrial Area, Sanwer Road, Indore – 452015 ( M.P.)
Webside:www.dnhindia.com
Email:investorgraviance@dnhindia.com

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Unpaid Dividend – A
 
 Dividend as on 29th September, 2012
 Dividend Account 2007
 Dividend Account 2008
 Dividend Account 2009
 Dividend Account 2010
 Dividend Account 2011
 Dividend as on 30th September, 2013
 Dividend Account 2007
 Dividend Account 2008
 Dividend Account 2009
 Dividend Account 2010
 Dividend Account 2011
 Dividend Account 2012
 
 Dividend as on 30th September, 2014
 Dividend Account 2007
 Dividend Account 2008
 Dividend Account 2009
 Dividend Account 2010
 Dividend Account 2011
 Dividend Account 2012
 Dividend Account 2013
 
Dividend as on 30th September, 2015
Dividend Account 2014
Dividend Account from 2008 to 13
 
Dividend as on 30th September, 2016
Dividend as on 29th September, 2017
Dividend as on 29th September, 2018
Dividend as on 30th September, 2019
Dividend as on 30th September, 2020
 

Investors Complaint Quarter ended on 31.12.2024
Investors Complaint Quarter ended on 31.03.2025

  Letter of Appointment of Independent Director- B
  MR BASANT SINGH JOHARI
  MR JAGDISH CHAND KAPUR
  MR SUNIL KATHARIYA
  MR SURJIT SINGH
  MR ESHANYA B GUPPTA
  MR BALRAJ KISHORE NAMDEO
  Mr. Rajendra Bandi
  Mr. Somendra Sharma
  Letter of Resignation of Director – C
  Vimal Lunia
  Nirmal Lunia
  Vasudeo Bhate
  Surjit Singh
  Madhusudan Jain
  Sanat Kumar Jain CFO
  Mr. Sushil Rawka
  Mr. Balraj Kishore Namdeo
  Sunil Kathariya
  Suhani Vora
   
  Notice Of AGM – D
  Notice of AGM 30-09-2015
  Notice of AGM 30-09-2016
  Notice of AGM 30-09-2020
  Notice of EGM 07.11.2020
  Notice of AGM 30-09-2021
  Notice of AGM 30-09-2022
  Notice of AGM 30-09-2023
  Notice of AGM 28-09-2024
  Notice of AGM 13-08-2025
  Notice of EGM 06-11-2025
  Notice of EGM 10-04-2026
   
  Minutes of AGM – E
  29th Annual General Meeting
  30th Annual General Meeting
  31st Annual General Meeting
  32nd Annual General Meeting
  33rd Annual General Meeting
  34th Annual General Meeting
  35th Annual General Meeting
  1/2020-21 EOGM
  36th Annual General Meeting
  37th Annual General Meeting
   
  Book Closer Notice – F
  Book Closer Notice 2015
  Book Closer Notice 2016
  Book Closer Notice 2017
  Book Closer Notice 2018
  Book Closer Notice 2019
  Book Closer Notice 2020
  Book Closer Notice EGM 2020
  Book Closer Notice 2021
  Book Closer Notice 2022
  Book Closer Notice 2023
  Book Closer Notice 2024
  Book Closure Notice 2025
   
  Notice of Board Meeting – G
  Notice of Board Meeting 31.10.2015
  Notice of Board Meeting 06.02.2016
  Notice of Board Meeting 29.05.2016
  Notice of Board Meeting 06.08.2016
  Notice of Board Meeting 14.11.2016
  Notice of Board Meeting 07.02.2017
  Notice of Board Meeting 29.05.2017
  Notice of Board Meeting 12.08.2017
  Notice of Board Meeting 14.11.2017
  Notice of Board Meeting 14.02.2018
  Notice of Board Meeting 29.05.2018
  Notice of Board Meeting 14.08.2018
  Notice of Board Meeting 14.11.2018
  Notice of Board Meeting 13.02.2019
  Notice of Board Meeting 29.03.2019
  Notice of Board Meeting 29.05.2019
  Notice of Board Meeting 10.08.2019
  Notice of Board Meeting 09.11.2019
  Notice of Board Meeting 08.02.2020
  Notice of Board Meeting 25.07.2020
  Notice of Board Meeting 31.08.2020
  Notice of Board Meeting 06.10.2020
  Notice of Board Meeting 11.11.2020
  Notice of Board Meeting 21.01.2021
  Notice of Board Meeting 24.06.2021
  Notice of Board Meeting 06.08.2021
  Notice of Board Meeting 11.11.2021
  Notice of Board Meeting 12.02.2022
  Notice of Board Meeting 28.05.2022
  Notice of Board Meeting 06.08.2022
  Notice of Board Meeting 03.09.2022
  Notice of Board Meeting 12.10.2022
  Notice of Board Meeting 29.10.2022
  Notice of Board Meeting 14.11.2022
  Notice of Board Meeting 02.02.2023
  Notice of Board Meeting 23.05.2023
  Notice of Board Meeting 12.08.2023
  Notice of Board Meeting 06.11.2023
  Notice of Board Meeting 14.02.2024
  Notice of Board Meeting 28.05.2024
  Notice of Board Meeting 10.08.2024
  Notice of Board Meeting 14.11.2024
  Notice of Board Meeting 12.02.2025
  Notice of Board Meeting 29.05.2025
  Notice of Board Meeting 14.05.2025
  Notice of Board Meeting 19.07.2025
  Notice of Board Meeting 14.08.2025
  Notice of Board Meeting 11.10.2025
  Notice of Board Meeting 27.10.2025
  Notice of Board Meeting 12.11.2025
  Notice of Board Meeting 27.01.2026
  Notice of Board Meeting 14.03.2026
   
  ISIN Number : INE589D01018 – H
   
  BSE Code : 517514 – I
   
  Registrar & Transfer Agent – J
 
  Ankit Consultancy Pvt. Ltd. 
Plot No. 60, Electronic Complex
Pardeshipura, Indore 452 010 (M.P.) India
Tel: 91-731-3198601, 3198602
Fax No. 91-731-4065798
E-Mail: ankit_4321@yahoo.com
   
  Statement of Investors Complaint – K
  Investors Complaint Quarter ended on 31-12-2015
  Investors Complaint Quarter ended on 31-03-2016
  Investors Complaint Quarter ended on 30-06-2016
  Investors Complaint Quarter ended on 30-09-2016
  Investors Complaint Quarter ended on 31-12-2016
  Investors Complaint Quarter ended on 31-03-2017
  Investors Complaint Quarter ended on 30-06-2017
  Investors Complaint Quarter ended on 30-09-2017
  Investors Complaint Quarter ended on 31-12-2017
  Investors Complaint Quarter ended on 31-03-2018
  Investors Complaint Quarter ended on 30-06-2018
  Investors Complaint Quarter ended on 30-09-2018
  Investors Complaint Quarter ended on 31-12-2018
  Investors Complaint Quarter ended on 31-03-2019
  Investors Complaint Quarter ended on 30-06-2019
  Investors Complaint Quarter ended on 30-09-2019
  Investors Complaint Quarter ended on 31-12-2019
  Investors Complaint Quarter ended on 31-03-2020
  Investors Complaint Quarter ended on 30-06-2020
  Investor Complaint Quarter ended on 30-09-2020
  Investor Complaint Quarter ended on 31-12-2020
  Investor Complaint Quarter ended on 31-03-2021
  Investor Complaint Quarter ended on 30-06-2021
  Investor Complaint Quarter ended on 30-09-2021
  Investor Complaint Quarter ended on 31-12-2021
  Investor Complaint Quarter ended on 31-03-2022
  Investor Complaint Quarter ended on 30-06-2022
  Investor Complaint Quarter ended on 30-09-2022
  Investor Complaint Quarter ended on 31-12-2022
  Investor Complaint Quarter ended on 31-03-2023
  Investor Complaint Quarter ended on 30-06-2023
  Investor Complaint Quarter ended on 30-09-2023
  Investor Complaint Quarter ended on 31-12-2023
  Investors Complaint Quarter ended on 31-03-2024
  Investors Complaint Quarter ended on 30.06.2024
  Investors Complaint Quarter ended on 30.09.2024
  Investors Complaint Quarter ended on 31.12.2024
  Investor Complaint Quarter ended on 31.03.2025
  Investor Complaint Quarter ended on 30.06.2025
  Investor Complaint Quarter ended on 30.09.2025
  Investor Complaint Quarter ended on 31.12.2025
   
  Form Inv 5 – L
  2013 Form Inv 5
  2014 Form Inv 5
  2015 Form Inv 5
  2016 Form Inv 5
  2017 Form Inv 5
   
  SCRUTINIZER REPORT – M
  SCRUTINIZERS REPORT 30-09-2015
  SCRUTINIZERS REPORT 30-09-2016
  SCRUTINIZERS REPORT 30-09-2017
  SCRUTINIZERS REPORT 30-09-2018
  SCRUTINIZERS REPORT 30-09-2019
  SCRUTINIZERS REPORT 30-09-2020
  SCRUTINIZERS REPORT 07-11-2020
  SCRUTINIZERS REPORT 30-09-2021
  SCRUTINIZERS REPORT 30-09-2022
  SCRUTINIZERS REPORT 30-09-2023
  SCRUTINIZERS REPORT 28-09-2024
  SCRUTINIZERS REPORT 13.08.2025
  SCRUTINIZERS REPORT 06.11.2025
  SCRUTINIZERS REPORT 10.04.2026
   
  Annual Return N
  Form MGT 7 as on 31.03.2018
  Form MGT 7 as on 31.03.2019
  Form MGT 7 as on 31.03.2020
  Form MGT 7 as on 31.03.2021
  Form MGT 7 as on 31.03.2022
  Form MGT 7 as on 31.03.2023
  Form MGT 7 as on 31.03.2024
  Form MGT-7 as on 31.03.2025
  Form MGT-7 as on 31.03.2026 
   
  Notice of Closure of Trading Window – O
  Notice of Closure of Trading Window 31.12.2019
  Notice of Closure of Trading Window 31.03.2020
  Notice of Closure of Trading Window 30.06.2020
  Notice of Closure of Trading Window 30.09.2020
  Notice of Closure of Trading Window 31.12.2020
  Notice of Closure of Trading Window 31.03.2021
  Notice of Closure of Trading Window 30.06.2021
  Notice of Closure of Trading Window 30.09.2021
  Notice of Closure of Trading Window 31.12.2021
  Notice of Closure of Trading Window 31.03.2022
  Notice of Closure of Trading Window 30.06.2022
  Notice of Closure of Trading Window 31.08.2022
  Notice of Closure of Trading Window 30.09.2022
  Notice of Closure of Trading Window 31.12.2022
  Notice of Closure of Trading Window 31.03.2023
  Notice of Closure of Trading Window 30.06.2023
  Notice of Closure of Trading Window 30.09.2023
  Notice of Closure of Trading Window 31.12.2023
  Notice of Closure of Trading Window 31.03.2024
  Notice of Closure of Trading Window 30.06.2024
  Notice of Closure of Trading Window 30.09.2024
  Notice of Closure of Trading Window 31.12.2024
  Notice of Closure of Trading Window 31.03.2025
  Notice of Closure of Trading Window 30.06.2025
  Notice of Closure of Trading Window 30.09.2025
  Notice of Closure of Trading Window 31.12.2025
  Notice of Closure of Trading Window 31.03.2026
  Notice of Closure of Trading Window 11.03.2026
  Notice of Closure of Trading Window 30.06.2026
   
   
  Transcript- P
 

AGM 30.09.2020
 

EGM 07.11.2020
 

AGM 30.09.2021
 

AGM 30.09.2022
 

AGM 30 09 2023
 

AGM 13 08 2025
 

EGM 06 11 2025
 

EGM 10 04 2026
   
   
  SEBI Circulars and Forms -Q
  CIRCULAR dated 3rd Nov 2021-SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655
  CIRCULAR dated 14 Dec 2021- SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/687
  Form ISR – 1
  Form ISR – 2
  Form ISR – 3
  Form SH-13
  SEBI CIRCULAR DATED 27.01.23
  SEBI Circular Dated 25.05.2023
  Annexure-A- Model Tripartite Agreement
  SEBI Circular Dated 31.07.2023
  SEBI Circular Dated 20.11.2023
   
   
  SEBI Circulars and Forms -R
  Annual Compliance Report-2021
  Annual Compliance Report-2022
  Annual Compliance Report-2023
  Annual Compliance Report-2024
   
  Credit Rating -S
  Credit Rating
  Credit Rating 23.05.2025

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