DHANUKA AGRITECH LTD. - 507717 - Board Meeting Intimation for Notice Of Meeting Of Board Of Directors - 2Nd August, 2022(Tuesday)
DHANUKA AGRITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 ,inter alia, to consider and approve Un-Audited Standalone & Consolidated Financial Results of the Company for the Quarter ended 30th June, 2022 DHANUKA AGRITECH LTD. - 507717 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we are enclosing herewith a copy of the Certificate dated July 13, 2022, received from M/s. Abhipra Capital Limited, the Registrar and Share Transfer Agent (RTA) of the Company, for the quarter ended 30th June, 2022.
Lionsgate Play to 'exclusively' stream 2022 Emmy Awards in India on Sept 13
The 74th Primetime Emmy Awards will stream exclusively on Lionsgate Play in India, the streamer announced on Monday. Lionsgate Play subscribers will be able to watch the annual award ceremony from 5.30 am onwards on September 13, according to a press release. The award ceremony will also stream exclusively on Lionsgate Play in Malaysia and the Philippines, the streamer added. Amit Dhanuka, Executive Vice President at Lionsgate, said the platform caters to a diverse set of audiences across the globe and it is their constant endeavour to provide the best of entertainment. "Taking this thought further, we are delighted to LIVE stream the 74th Emmy Awards across three territories - India, Malaysia and the Philippines. There have been some phenomenal performances both in front of and behind the camera. "With exciting performances and glorious victories, this year is set to get more vibrant and regal," Dhanuka said in a statement. The nominations for the 2022 Primetime Emmy Awards were DHANUKA AGRITECH LTD. - 507717 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Jitin SadanaDesignation :- Company Secretary and Compliance Officer DHANUKA AGRITECH LTD. - 507717 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and Regulation 44 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, We hereby enclosed copies of the following newspaper advertisements published for giving Notice of the 37th Annual General Meeting of the Company to be held on Tuesday, 2nd August, 2022 at 11.00 A.M (IST) through Video Conferencing / Other Audio Visual Means. 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 - Intimation Of Book Closure And Record Date
Pursuant to the Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, the Company has fixed Friday, July 22, 2022 as the Record Date for determining entitlement of Members for payment of Final Dividend for the Financial Year Ended 31st March, 2022. Further, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 23rd July, 2022 to Tuesday, 2nd August 2022 (both days inclusive) for the purpose of 37th Annual General Meeting of the Company and payment of Final Dividend. DHANUKA AGRITECH LTD. - 507717 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of the SEBI Listing Regulations, please find enclosed the Integrated Annual Report of the Company along with the Notice of the AGM and other Statutory Reports for the Financial Year 2021-22. The same is also being sent through electronic mode to all those Members whose email addresses are registered with the Company / Depository Participants / Registrar and Transfer Agent DHANUKA AGRITECH LTD. - 507717 - Notice Of The 37Th Annual General Meeting ('AGM') Of The Company For FY 2021-22 Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 read with Para A, Part A of Schedule III of the Listing Regulations, attached herewith is the Notice and the Explanatory Statement of the 37th AGM of the Company scheduled to be held on Tuesday , 2nd August, 2022 at (IST) 11.00 A.M. via Video Conference / Other Audio Visual Means. The said Notice forms part of the Annual Report 2021-22. DHANUKA AGRITECH LTD. - 507717 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')