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DHANUKA AGRITECH LTD. - 507717 - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to the Regulation 30 read with Schedule III, Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), on the recommendation of Nomination and Remuneration Committee of the Company, the Board of Directors at its meeting held today i.e. February 10, 2023 has change the designation of Mr. Rahul Dhanuka (DIN: 00150140) from Whole Time Director to Joint Managing Director of the Company with immediate effect.
10-02-2023
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DHANUKA AGRITECH LTD. - 507717 - Announcement under Regulation 30 (LODR)-Investor Presentation

Investors Presentation on Un-Audited Standalone & Consolidated Financial Results for the Quarter and Nine Months Ended on 31st December, 2022
10-02-2023
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DHANUKA AGRITECH LTD. - 507717 - Unaudited Financial Results For The Quarter And Nine Months Ended 31St December 2022.

Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2022.
10-02-2023
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DHANUKA AGRITECH LTD. - 507717 - Board Meeting Outcome for Outcome Of The Board Meeting - Financial Results For The Quarter And Nine Months Ended 31St December 2022

Pursuant to Regulations 30 and 33 of the Listing Regulations, we wish to inform you that 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 and Nine Months ended on 31st December, 2022.
10-02-2023
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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 and Nine Months Ended 31st December, 2022.
04-02-2023
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DHANUKA AGRITECH LTD. - 507717 - Board Meeting Intimation for Notice Of Meeting Of Board Of Directors - 10Th February, 2023(Friday)

DHANUKA AGRITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,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 Friday, 10th February, 2023 inter alia to consider and approve Un-Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2022.
03-02-2023
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DHANUKA AGRITECH LTD. - 507717 - Cancellation of Board Meeting

The Board Meeting to be held on 03/02/2023 Stands Cancelled.
01-02-2023
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DHANUKA AGRITECH LTD. - 507717 - Announcement under Regulation 30 (LODR)-Demise

Disclosure under 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
01-02-2023
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