DHANUKA AGRITECH LTD. - 507717 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosures Requirement) Regulations, 2015, we wish to inform that Mr Mahendra Kumar Dhanuka, Managing Director of the Company will attend 'Edelweiss Agri Inputs & Chemicals Conference' on 25th May, 2022 at Hotel Sofitel, Bandra Kurla Complex, Mumbai-400051 DHANUKA AGRITECH LTD. - 507717 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation with respect to Conference Call with Analysts/ Investors to discuss Audited Standalone & Consolidated Financial Results of the Company for the Financial Year and Quarter Ended on 31st March, 2022. DHANUKA AGRITECH LTD. - 507717 - Board Meeting Intimation for Audited Standalone & Consolidated Financial Results Of The Company For The Quarter And Financial Year Ended 31St March, 2022 And To Consider And Recommend Final Dividend For The Financial Year Ended 2021-22
DHANUKA AGRITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 ,inter alia, to consider and approve Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2022 and to consider and recommend Final Dividend for the Financial Year ended 2021-22, if any, subject to the approval of shareholders at the 37th ensuing Annual General Meeting (AGM). DHANUKA AGRITECH LTD. - 507717 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company DHANUKA AGRITECH LTD. 2 CIN NO. L24219DL1985PLC020126 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2020-21, 2021-22 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Jitin SadanaDesignation :-Company Secretary Name of the Chief Financial Officer :- Vinod Kumar Bansal Designation : -Chief Financial Officer Date: 04/05/2022 DHANUKA AGRITECH LTD. - 507717 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issuance of Duplicate Share Certificate as per Reg 39(3) of Sebi Lodr 2015 DHANUKA AGRITECH LTD. - 507717 - Certificate Pursuant To Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2022.
In terms of Regulation 40(9) and 40(10) of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, please find enclosed Compliance Certificate for the Financial Year ended 31st March, 2022, duly signed by Mr. Himanshu Sharma, Practicing Company Secretary. DHANUKA AGRITECH LTD. - 507717 - Compliance Certificate Of Reg 7(3) Of SEBI LODR
Compliance Certificate Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year ended 31st March, 2022. DHANUKA AGRITECH LTD. - 507717 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir, In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we are enclosing herewith a copy of the Certificate dated April 7, 2022, received from M/s. Abhipra Capital Limited, the Registrar and Share Transfer Agent (RTA) of the Company, for the quarter ended 31st March, 2022. DHANUKA AGRITECH LTD. - 507717 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayDHANUKA AGRITECH LTD. 2CINL24219DL1985PLC020126 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Jitin Sadana Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Vinod Kumar Bansal Designation: Chief Financial Officer EmailId: [email protected] Date: 14/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. DHANUKA AGRITECH LTD. - 507717 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
intimation regarding Receipt of Intimation for Loss of Share Certificate of the Company