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BDH Industries Ltd

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10 of 27 filings·Updated 24 Sept 2026
Showing 10 of 27 filings.
24 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

BDH Industries Ltd — Trading Window closed from 1 October 2026 till 48 hours after declaration of Standalone Unaudited Financial Results for the Q2 and half-year ended 30 September 2026

BDH Industries Ltd — Trading Window closed from 1 October 2026 till 48 hours after declaration of Standalone Unaudited Financial Results for the Q2 and half-year ended 30 September 2026

Filed 15:11View Source
25 Aug 20261 filing
Company UpdateNewspaper Publication

Kindly find the enclosed herewith the fourth notice of special window opened for a period of one year from 5th February 2026 to 4th February 2027 to facilitate transfer and dematerialisation ....

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 15:32View Source
17 Aug 20261 filing
Company UpdateNewspaper Publication

Kindly find the enclosed herewith the Standalone Unaudited Financial Results for the quarter ended on 30th June 2026 of the financial year 2026-27 published in newspapers - Free Press Journal ....

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 15:02View Source
14 Aug 20262 filings
AGM/EGMAGM

BDH Industries 36th AGM held via VC/OAVM; dividend declaration, director re-appointment, and cost auditor remuneration ratification proposed

AGM Details

  • AGM date/time: 14 Aug 2026 at 3:00 PM.
  • Mode: Video Conferencing / Other Audio Visual Means.
  • Shareholders present via VC: promoter group 10, public 17.
  • Meeting concluded at 3:39 PM.

Key Resolutions

  • Ordinary: Adoption of Audited Financial Statements for year ended 31 Mar 2026.
  • Ordinary: Declaration of dividend on equity shares for year ended 31 Mar 2026.
  • Ordinary: Re-appointment of Ms. Karthika Nair, retires by rotation.
  • Ordinary: Ratification of remuneration of Cost Auditors for 2026-27.

Voting Results

  • E-voting results to be declared by 16 Aug 2026 on BSE and company website.

Dividend

  • Dividend on Equity Shares approved (ordinary resolution).

Director Changes

  • Re-appointment of Ms. Karthika Nair as Director (retires by rotation).

Auditor Appointments

  • Cost Auditor remuneration ratified for 2026-27.

Material Related Party Transactions

  • No material related party transactions disclosed.

Other Material Approvals

  • Notice included resolutions; e-voting window 11–13 Aug 2026.
  • AGM concluded at 3:39 PM.
Filed 20:25View Source
Board MeetingOutcome of Board Meeting

BDH Industries approves Q1 2026-27 standalone unaudited results and related limited review report

Financial results approved

  • Standalone unaudited financial results for Q1 FY2026-27 (quarter ended 30 June 2026) approved.

Audit report

  • Limited Review Report on standalone unaudited results dated 14 August 2026 by CLB & Associates approved.

Publication of results

  • Standalone unaudited results to be published in newspapers per SEBI Circular Nos CIR/CFD/CMD/15/2015 and CIR/CFD/FAC/62/2016.
Filed 18:45View Source
4 Aug 20261 filing
Board Meeting

BDH Industries Board to consider standalone Q1 FY2026-27 unaudited results on Aug 14, 2026; trading window closed.

Meeting Details

  • Date: 14 August 2026; time and venue not disclosed.

Key Agenda Items

  • Consider Standalone Unaudited Financial Results for Q1 FY2026-27 (ended 30 June 2026).

Other Notes

  • Trading window closed from 1 July 2026 to 18 August 2026.
Filed 16:54View Source
22 Jul 20261 filing
Company UpdateNewspaper Publication

Kindly find the enclosed herewith the Notice of 36th Annual General Meeting of the Company to be held on Friday 14th August 2026 at 3.00 p.m. through Video Conferencing (VC) / Other Audio ....

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 12:07View Source
15 Jul 20261 filing
Company UpdateNewspaper Publication

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended read with Schedule III Part A Para A please find enclosed herewith the notice ....

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Filed 15:10View Source
10 Jul 20262 filings
Company UpdateNewspaper Publication

Kindly find the enclosed herewith the notice for attention of the shareholders to update their details published in todays newspapers - Free Press Journal (English edition) and Nav Shakti ....

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Filed 15:44View Source
Company UpdateCredit Rating

CRISIL reaffirmed BDH Industries' long-term BBB-/Stable and short-term A3 ratings

Rating Details

  • Instruments/Facilities Rated: Bank loan facilities totaling Rs 40 crore.
  • Long-Term Rating: CRISIL BBB-/Stable.
  • Short-Term Rating: CRISIL A3.
  • Rating Agency: CRISIL.
  • Outlook: Stable for long-term rating.
  • Validity: Ratings valid until 31 March 2027.
  • Material changes since last rating: Reaffirmation; no change in rating.
  • Rationale: Not disclosed in filing.
Filed 15:30View Source
Showing 10 of 27 filings