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
 
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
Letter of Resignation of Director – C
Vimal Lunia
Nirmal Lunia
Vasudeo Bhate
Surjit Singh
Madhusudan Jain
Sanat Kumar Jain CFO
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
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
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
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
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
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
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
Transcript- P

AGM 30.09.2020

EGM 07.11.2020

AGM 30.09.2021

AGM 30.09.2022

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
Credit Rating -S
Credit Rating

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