Dharmaj Crop Guard Ltd - 543687 - Annoucment Under Regulation 30(5)-To Update Contact Details Of Key Managerial Personnel Pursuant To Regulation 30(5) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.)
With reference to caption subject matter, we hereby submit the contact details of Key managerial personnel for making disclosures to the Stock Exchanges on behalf of the Company Dharmaj Crop Guard Ltd - 543687 - Announcement under Regulation 30 (LODR)-Meeting Updates
This is to inform you that the Board of Directors of the Company has at its meeting held today i.e. on 05th January 2023, has considered and approved the following: 1. Resignation of Mr. Vishal Domadia from the post of Chief Financial officer (Key Managerial Personnel) and appointment of Mr. Vinay Joshi as Chief Financial officer (Key managerial Personnel) . 2. Appointment of Mr. Vishal Domadia as Chief Executive officer (Key managerial Personnel) of the Company with effect from 6th January, 2023 3. Resignation of Mr. Deepak Prusty from the post of Internal Auditor of the Company w.e.f. 5th January, 2023. The company will appoint a new internal auditor in due time and the same shall be intimated to the stock exchange. Information / disclosure as required under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the SEBI Circular CIR/CFD/CMD/4/2015 dated 9 September 2015, is enclosed herewith as Annexure A. Dharmaj Crop Guard Ltd - 543687 - Announcment Under Regulation 30-Change In CFO,Appoinment Of CEO And Resignation Of Internal Auditor
This is to inform you that the Board of Directors of the Company has at its meeting held today i.e. on 05th January 2023, has considered and approved the following: 1. Resignation of Mr. Vishal Domadia from the post of Chief Financial officer (Key Managerial Personnel) and appointment of Mr. Vinay Joshi as Chief Financial officer (Key managerial Personnel) . 2. Appointment of Mr. Vishal Domadia as Chief Executive officer (Key managerial Personnel) of the Company with effect from 6th January, 2023 3. Resignation of Mr. Deepak Prusty from the post of Internal Auditor of the Company w.e.f. 5th January, 2023. The company will appoint a new internal auditor in due time and the same shall be intimated to the stock exchange. Dharmaj Crop Guard Ltd - 543687 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
This is to inform you that the Board of Directors of the Company has at its meeting held today i.e. on 05th January 2023, has considered and approved the following: 1. Resignation of Mr. Vishal Domadia from the post of Chief Financial officer (Key Managerial Personnel) and appointment of Mr. Vinay Joshi as Chief Financial officer (Key managerial Personnel) . 2. Appointment of Mr. Vishal Domadia as Chief Executive officer (Key managerial Personnel) of the Company with effect from 6th January, 2023 3. Resignation of Mr. Deepak Prusty from the post of Internal Auditor of the Company w.e.f. 5th January, 2023. The company will appoint a new internal auditor in due time and the same shall be intimated to the stock exchange. Information / disclosure as required under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the SEBI Circular CIR/CFD/CMD/4/2015 dated 9 September 2015, is enclosed herewith as Annexure A. Dharmaj Crop Guard Ltd - 543687 - Closure of Trading Window
Pursuant to the Trading Window closure period under Clause 4 of Schedule B read with Regulation 9 of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the terms of 'Code of Conduct to Regulate, Monitor and Report Trading by Designated persons' (the 'Code') in respect of the securities of Dharmaj Crop Guard Limited (the 'Company'), 'Trading Window' for trading or dealing in the securities of the Company, in any manner, will remain closed for Directors, Promoters, Promoter Groups, Designated Persons, Specified Connected Persons and their immediate relatives of all as mentioned from January 01, 2023 end till 48 hours after the declaration of Un-Audited Financial Results for the Third Quarter & Nine Months ended on December 31, 2022 it become Generally Available Information.The Board Meeting date shall be intimated to you separately by the company. Dharmaj Crop Guard Ltd - 543687 - Announcement Under Regulation 30 (LODR)-New Product Launch Details
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform that Company has launched a new product ''REGIMENT''. The details of the said product as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are as follows: 1. Name of the Product :-REGIMENT(Chlorantraniliprole 18.5% w/w SC) 2. Date of launch:- December 22, 2022 3. Category of the product :-Insecticide 4. Whether caters to Domestic/ International market :- Domestic Market 5. Name of the countries in which the product is launched (in case of International) - NA Dharmaj Crop Guard Ltd - 543687 - Listing of equity shares of Dharmaj Crop Guard Ltd
Trading Members of the Exchange are hereby informed that effective from December 08, 2022, the equity shares of Dharmaj Crop Guard Ltd (Scrip Code: 543687) are listed and admitted to dealings on the Exchange in the list of ''B'' Group Securities. For further details please refer to the notice no 20221207- dated December 07, 2022.