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DHP India Ltd.
 
Source DateBoard Meeting DateDetails
15-May-2024 27-May-2024 Final Dividend & Audited Results & A.G.M. & Quarterly Results
08-Apr-2024 30-Apr-2024 Inter alia to consider the following agenda :- AGENDA 1) To read & confirm the minutes of today?s "Stakeholders?s Committee?/"Nomination & Remuneration Committee"/"CSR Committee"/// Audit Committee" Meetings. 2) To discuss and approve the Recommendation of "Nomination & Remuneration Committee" as well as " Audit Committee" for Increase of Remuneration of all Employees of F.Y. 202+25. 3) To discuss and approve the Recommendation of "Stakeholders Committee" and "Corporate & Social Responsibility (CSR) Committee" and "Nomination & Remuneration Committee" and "Audit Committee" for Re-appointment of Mr. Asheesh Dabriwal" as Managing Director [Retired on 31/03/2024] of the Company w.e.f. 30/04/2024 along with their new Remuneration Agreement etc. and also introduced as a "Member" of "Stakeholders Committee" and "Corporate & Social Responsibility Committee" w.e.f. 30/04/2024, subject to approval of shareholders in ensuing AGWGM. 4) To discuss and approve the Recommendation of "Stakeholders Committee" and "Corporate & Social Responsibility (CSR) Committee" and "Nomination & Remuneration Committee" and " Audit Committee" for Re-appointment of Mr. Buddhadeb BasIl" as Independent Director [Retired on 31/03/2024] of the Company w.e.f. 30/04/2024 and also introduced as a "Member/Chairperson" of "Stakeholders Committee" and "Corporate & Social Responsibility Committee" and "Nomination & Remuneration Committee" and " Audit Committee" w.e.f. 30/W2024, subject to approval of shareholders in ensuing AGWGM. 5) To discuss and approve the Recommendation of ?Nomination & Remuneration Committee" and "Audit Committee" for Re-appointment of Dr. Subrata Haldar" as Independent Director [Retired on 31/03/2024] of the Company w.e.f. 30/04/2024 and also introduced as a "Member" of the " Audit Committee" w.e.f. 30W2024, subject to approval of shareholders in ensuing AGWEGM. 6) To discuss the preparation offina]ization of accounts of F.Y.2023-24 and also started the Statutory, tax, Cost, Internal, Secretarial Audit etc. of F.Y. 2023-24. 7) Miscellaneous Business Activities & Other Statutory requirements, if any.
03-Jan-2024 09-Feb-2024 Quarterly Results
10-Oct-2023 10-Nov-2023 Quarterly Results
20-Jul-2023 10-Aug-2023 Quarterly Results & A.G.M.
12-May-2023 30-May-2023 Quarterly Results & Audited Results
17-Apr-2023 27-Apr-2023 Inter alia to consider and approve the following:- 1) To read & confirm the minutes of today's "Stakeholder's Committee"f"Nomination & Remuneration Committee"/" Audit Committee" Meetings. 2) To discuss and approve the Recommendation of "Nomination & Remuneration Committee" as well as "Audit Committee" Meetings for Increase of Remuneration of all Employees of F.Y.2023-24. 3) To discuss the preparation of finalization of accounts of F.Y. 2022-23 and also started the Statutory, Tax, Cost, Internal, Secretarial Audit etc. of F.Y.2022-23 4) Miscellaneous Business Activities & Other Statutory requirements, if any.
02-Jan-2023 13-Feb-2023 Quarterly Results
25-Oct-2022 12-Nov-2022 Quarterly Results
18-Jul-2022 12-Aug-2022 Quarterly Results
09-May-2022 30-May-2022 Final Dividend & Audited Results
13-Apr-2022 29-Apr-2022 Inter alia, 1) To read & confirm the minutes of today's "Stakeholders Committee"/"Remuneration Committee "/"Audit Committee" Meetings and also approval of change of name as "Stakeholders Committee". 2) To discuss and approve the Recommendation of "Nomination Committee II as well as IIAudit Committee" of Increase of Remuneration of all Employees of F.Y.2022-23. 3) To discuss the Preparation of Finalisation of Accounts of F.Y. 2021-22 and also started the Statutory, Tax, Cost, Internal, Secretarial Audit etc. of F.Y.2021-22. 4) Miscellaneous Business Activities & Other Statutory requirements, if any
06-Jan-2022 09-Feb-2022 Quarterly Results
19-Oct-2021 11-Nov-2021 Quarterly Results
29-Jul-2021 09-Aug-2021 Quarterly Results & Voluntary Delisting of Shares
01-Jun-2021 09-Jun-2021 Audited Results & Final Dividend
08-Apr-2021 20-Apr-2021 Inter alia to consider the following agenda:- AGENDA 1) To read & confirm the minutes of today's "Stakeholders Committee"/"Remuneration Committee"/" Audit Committee" Meetings and also approval of change of name as "Stakeholders Committee". 2) To discuss and approve the Recommendation of "Nomination Committee" as well as Audit Committee" of Increase of Remuneration of "Mr. Asheesh Dabriwal, Managing Director of the Company for his remaining tenure period of three (3) years from 01/04/2021 to 31/03/2024 and $0 the Remuneration of all Employees of F.Y.2021-22. 3) To discuss the Preparation of Finalisation of Accounts of F.Y.2020-21 and also started the Statutory, Tax, Cost, Internal, Secretarial Audit etc. of F.Y.2020-21. 4) Miscellaneous Business Activities & Other Statutory requirements, if any.
22-Jan-2021 29-Jan-2021 Quarterly Results
28-Oct-2020 03-Nov-2020 Quarterly Results
26-Aug-2020 02-Sep-2020 Quarterly Results
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