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Announcements

for Dhp India Ltd.

14 Jun	Compliances-Reg.24(A)-Annual Secretarial Compliance
28 May	Announcement under Regulation 30 (LODR)-Newspaper Publication
27 May	Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
27 May	Announcement under Regulation 30 (LODR)-Change in Management
27 May	Board Meeting Dated 27-05-2024 Approved The Date Of 33Rd AGM, And Fix The Book Closure Date Started From 23/07/2024 To 29/07/2024, Both Days Inclusive And Record Date Fixed On Close Of Business Day On 22/07/2024 For Dividend
27 May	Corporate Action-Board to consider Dividend
27 May	Notice Of 33Rd AGM To Be Called On 29-07-2024 For Approval Of Audited Accounts And Annual Report Of Year Ended 31/03/24 And Approval Of Final Dividend Of FY 2023-24 And Approval Of Re-Apppt Of MD, Two Independet Director, Change Of Auditor Etc.
27 May	Board Meeting Outcome for Outcomes Of Todays Board Meeting Approval Of Audited Resul Of Last Qtr/Annual Year Ended 31/03/2024 And Recommdation Of Divided And Finalisation Of AGM Etc
27 May	Audited Financial Results Of Fourth Quarter/Annual Year Ended 31/03/2024 Approved On Todays Board Meeting
16 May	Announcement under Regulation 30 (LODR)-Newspaper Publication

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