DHP India has informed that pursuant to Regulation 29 read with Regulation 52 and Regulation 47 of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, a Board Meeting of the Directors of the Company will be held on 11/11/2025 (Tuesday) at 11.30 AM at 7B, Shreelekha, 7th Floor, 42 A, Park Street, Kolkata - 700 016, the registered office of the company inter alia to consider the following agenda: 1) To read & confirm the minutes of today’s ‘Audit Committee’ Meetings. 2) To discuss and approve the Second Quarter and First Half Year ended Unaudited Financial Results (with limited review by Statutory Auditors) for the Quarter & Half Year Ended 30/09/2025. 3) Miscellaneous Business Activities & Other Statutory requirements, if any. The Company will publish and submit the Unaudited Financial Results (with limited review by statutory auditors) as required under Regulation 33 & 52 of SEBI (LODR). Also in terms of the Company’s Code of Conduct for Prevention of Insider Trading for declaration of Financial Results for the Quarter & Half Year ended 30th September, 2025, the 'Trading Window'(for Promoters, Directors, Management & Staff, as applied) is already closed and the designated person PAN is already freeze through our Depositories (NSDL) from 29-09-2025 to 15-11-2025 as per requirement of amended regulations of SEBI (PIT) Regulations. However the Result will be published on 12th November, 2025 but Designated person PAN is freeze up to 15-11-2025.
The above information is a part of company’s filings submitted to BSE.
