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BDH Industries Ltd

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10 of 24 filings·Updated 25 Aug 2026
Showing 10 of 24 filings.
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 ....

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 ....

Filed 15:02View Source
14 Aug 20261 filing
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
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 ....

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 ....

Filed 15:10View Source
10 Jul 20263 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 ....

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
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dematerialisation requests processed, shares listed on exchanges, and depository owner substitution completed.

Dematerialisation processing and owner update

  • Securities received for dematerialisation were confirmed to depositories.
  • Securities dematerialised have been listed on exchanges.
  • Certificates received for dematerialisation were verified and the depository substituted as registered owner within prescribed timelines.
Filed 15:24View Source
29 Jun 20261 filing
Company UpdateNewspaper Publication

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

Filed 15:28View Source
23 May 20261 filing
Company UpdateNewspaper Publication

We are enclosing herewith the Audited Standalone Financial Results for the quarter and year ended on 31st March 2026 of the financial year 2025-26 published in todays newspapers - Free ....

Filed 11:37View Source
Showing 10 of 24 filings