DHANUKA AGRITECH LTD. - 507717 - Board Meeting Outcome for Outcome Of The Board Meeting - 02Nd August, 2023
Pursuant to Regulations 30 and 33 of the Listing Regulations, the Board of Directors at their Meeting held today has, inter alia, approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on 30th June, 2023. DHANUKA AGRITECH LTD. - 507717 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation with respect to Conference Call with Analysts/ Investors to discuss Un-Audited Standalone & Consolidated Financial Results of the Company for the Quarter Ended on 30th June, 2023. DHANUKA AGRITECH LTD. - 507717 - Board Meeting Intimation for Notice Of Meeting Of Board Of Directors - 2Nd August, 2023 (Wednesday).
DHANUKA AGRITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 2nd August, 2023 inter alia to consider and approve Un-Audited Standalone & Consolidated Financial Results of the Company for the Quarter ended 30th June, 2023. DHANUKA AGRITECH LTD. - 507717 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance under Regulation 74(5) of the SEBI (Depository Participants) Regulations, 2018 for the Quarter ended 30th June, 2023. DHANUKA AGRITECH LTD. - 507717 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication- Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015. DHANUKA AGRITECH LTD. - 507717 - Communication To Shareholders - Intimation On Tax Deduction On Dividend
Communication to Shareholders- Intimation on Tax Deduction on Dividend DHANUKA AGRITECH LTD. - 507717 - Business Responsibility and Sustainability Reporting (BRSR)
Pursuant to Regulation 34(2)(f) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached Business Responsibility and Sustainability Report DHANUKA AGRITECH LTD. - 507717 - Notice Of The 38Th AGM Of The Company Scheduled To Be Held On Wednesday, 2Nd August, 2023 At 11.00 A.M. (IST) Via Video Conference / Other Audio Visual Means
Notice of the 38th AGM of the Company scheduled to be held on Wednesday, 2nd August, 2023 at 11.00 A.M. (IST) via Video Conference/Other Audio Visual Means DHANUKA AGRITECH LTD. - 507717 - Reg. 34 (1) Annual Report.
Integrated Annual Report under Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') DHANUKA AGRITECH LTD. - 507717 - Intimation Of Book Closure And Record Date
Pursuant of the Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, the Company has fixed Friday, July 21, 2023 as the Record Date for determining entitlement of Members for Payment of Dividend for the Financial year ended 31st March, 2023. Further, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 22nd July, 2023 to Wednesday, 2nd August 2023 (both days inclusive) for the purpose of 38th Annual General Meeting of the Company and payment of Dividend