Board Meeting Dates of D & H India Ltd.

Date of Meeting	Purpose
Nov 12, 2025	Quarterly Results
Oct 27, 2025	Rights issue of Equity Shares
Aug 14, 2025	Quarterly Results
Jul 19, 2025	A.G.M.
May 29, 2025	Audited Results
Feb 12, 2025	Quarterly Results
Nov 14, 2024	Quarterly Results & Others
Aug 10, 2024	Quarterly Results & A.G.M.
May 28, 2024	Audited Results
Feb 14, 2024	Quarterly Results
Nov 06, 2023	Quarterly Results
Aug 12, 2023	Quarterly Results & A.G.M.
May 23, 2023	Audited Results & Preferential Issue
Feb 02, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Oct 29, 2022	Preferential issue of shares
Oct 12, 2022	Issue of Warrants
Aug 06, 2022	Quarterly Results & A.G.M.
May 28, 2022	Audited Results
Feb 12, 2022	Quarterly Results
Nov 11, 2021	Quarterly Results
Aug 06, 2021	Quarterly Results & A.G.M.
Jun 24, 2021	Audited Results
Jan 21, 2021	Quarterly Results
Nov 11, 2020	Quarterly Results
Oct 06, 2020	Others
Aug 31, 2020	Quarterly Results & A.G.M.
Jul 25, 2020	Audited Results
May 02, 2020	Others
Feb 08, 2020	Quarterly Results
Nov 09, 2019	Quarterly Results
Aug 10, 2019	Quarterly Results & Others
May 29, 2019	Audited Results & Dividend
Mar 29, 2019	Others
Feb 13, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 14, 2018	Quarterly Results
May 29, 2018	Audited Results
Feb 14, 2018	Quarterly Results
Nov 14, 2017	Quarterly Results
Aug 08, 2017	Quarterly Results
May 29, 2017	Audited Results & Dividend
Feb 07, 2017	Quarterly Results & Others
Nov 14, 2016	Quarterly Results
Aug 06, 2016	Quarterly Results
May 29, 2016	Audited Results & Dividend
Feb 06, 2016	Quarterly Results
Oct 31, 2015	Quarterly Results
Aug 13, 2015	Quarterly Results
May 30, 2015	Audited Results & Dividend
May 15, 2015	Appointment of Additional Directors
May 15, 2015	Others
Feb 02, 2015	Quarterly Results
Nov 08, 2014	Quarterly Results
Aug 12, 2014	Quarterly Results
Aug 08, 2014	Quarterly Results
May 30, 2014	Audited Results & Dividend
Feb 14, 2014	Quarterly Results
Nov 01, 2013	Quarterly Results
Aug 05, 2013	Quarterly Results
May 27, 2013	Audited Results & Dividend
Feb 11, 2013	Quarterly Results
Nov 06, 2012	Quarterly Results
Aug 11, 2012	Audited, Quarterly Results & Dividend
May 12, 2012	Quarterly Results
Feb 25, 2012	Change in name of the Company
Feb 11, 2012	Quarterly Results & Others
Nov 05, 2011	Quarterly Results
Oct 04, 2011	Conversion of Convertible Warrants
Oct 03, 2011	Conversion of Convertible Warrants
Aug 11, 2011	Audited, Quarterly Results & Dividend
May 11, 2011	Quarterly Results
Mar 28, 2011	Conversion of Convertible Warrants
Feb 14, 2011	Quarterly Results
Nov 13, 2010	Quarterly Results
Aug 17, 2010	Audited Results & Dividend
Jul 31, 2010	Quarterly Results
Apr 30, 2010	Quarterly Results
Apr 05, 2010	Alloment of Convertible Warrants
Mar 29, 2010	Conversion of Warrants
Feb 20, 2010	Alloment of Convertible Warrants
Jan 30, 2010	Quarterly Results
Oct 31, 2009	Quarterly Results
Oct 05, 2009	Conversion of Warrants
Aug 08, 2009	Audited Results & Dividend
Jul 31, 2009	Quarterly Results
Apr 25, 2009	Quarterly Results
Jan 30, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Oct 07, 2008	Allotment of Convertible Warrants
Aug 22, 2008	Audited Results, Dividend & Others
Aug 19, 2008	Audited Results & Dividend
Jul 31, 2008	Quarterly Results
Apr 30, 2008	Quarterly Results
Jan 31, 2008	Quarterly Results & Others
Oct 31, 2007	Quarterly Results
Aug 09, 2007	Audited Results & Dividend
Jul 31, 2007	Quarterly Results
Apr 30, 2007	Quarterly Results
Jan 31, 2007	Quarterly Results
Oct 31, 2006	Quarterly Results
Aug 18, 2006	Accounts & Dividend
Jul 28, 2006	Quarterly Results
Apr 29, 2006	Quarterly Results
Jan 30, 2006	Quarterly Results
Oct 31, 2005	Quarterly Results
Aug 25, 2005	Accounts
Jul 30, 2005	Quarterly Results
Jun 22, 2005	Appointment of directors
Apr 27, 2005	Quarterly Results
Jan 31, 2005	Quarterly Results

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