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Dhanuka Agritech Ltd - 507717 - Notice Of The 36Th Annual General Meeting ('AGM') Of The Company For FY 2020-21 Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 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 36th AGM of the Company scheduled to be held on Thursday , 29th July, 2021 at (IST) 11.00 A.M. via two-way Video Conference / Other Audio Visual Means. The said Notice forms part of the Annual Report 2020-21. The Notice and the Explanatory Statement of the 36th AGM of the Company for FY 2020-21 and other related documents are available on the website of the Company at www.dhanuka.com.
05-07-2021
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Dhanuka Agritech Ltd - 507717 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34(1) of the Listing Regulations, please find enclosed the 36TH Annual Report of the Company along with the Notice of the AGM and other Statutory Reports for the Financial Year 2020-21, which is also being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Depository Participants/Registrar and Transfer Agent. The same is also available on the website of the Company at www.dhanuka.com.
05-07-2021
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Dhanuka Agritech Ltd - 507717 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ram Gopal Agarwal
02-07-2021
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DHANUKA AGRITECH LTD. - 507717 - Intimation With Respect To Gift Of Shares By The Promoter Of The Company

 We would like to inform that the Company has received an intimation from Shri Ram Gopal Agarwal, Chairman & Promoter of the Company that he has gifted 1,50,000 (One Lakh Fifty Thousand Only) Equity Shares having Face Value of Rs.2/- per Share of the Company to his Brother Shri Satya Narain Agarwal by way of Gift Deed executed on June 30th, 2021. The gifted shares have been accepted by Shri Satya Narain Agarwal on 30th June, 2021 and he will be the absolute and unobstructed owner of the aforesaid shares.
01-07-2021
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Dhanuka Agritech Ltd - 507717 - Closure of Trading Window

 Notice is hereby given that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with Company''s Insider trading Regulation Code, the Trading Window for trading in Shares of the Company will remain Closed from 01st July 2021 till 48 hours after the declaration of Un-Audited Financial Results of the Company for the Quarter Ending June 30, 2021. The date of Meeting of the Board to approve the Un-Audited Standalone & Consolidated Financial Results of the Company for the Quarter Ending June 30, 2021 will be informed in due course.
30-06-2021
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DHANUKA AGRITECH LTD. - 507717 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with Circulars issued by Ministry of Corporate Affairs vide Circular No. 20/2020 dated May 05, 2020 and Circular No. 02/2021 dated January 13, 2021, We hereby inform that 36th Annual General Meeting of the Company will be held on Thursday, July 29, 2021 at 11:00 A.M (IST) through Video Conferencing.
25-06-2021
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Dhanuka Agritech Ltd - 507717 - Incorporation Of Wholly Owned Subsidiary Of The Company In The Name & Style Of 'M/S Dhanuka Chemicals Private Limited'

 Incorporation of Wholly Owned Subsidiary of the Company in the name & style of 'M/s Dhanuka Chemicals Private Limited'
22-06-2021
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Dhanuka Agritech Ltd - 507717 - Disclosure Of Related Party Transactions For The Half & Financial Year Ended 31St March, 2021 Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Disclosure of Related Party Transactions for the Half & Financial Year Ended 31st March, 2021 pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
19-06-2021
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Dhanuka Agritech Ltd - 507717 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the Copy of Notice for transfer of Unclaimed Dividend/ Equity Shares to IEPF Authority were published in the following newspaper on June 12th, 2021: 1. Financial Express (English) - All Editions 2. Jansatta- (Hindi)- All Editions
14-06-2021
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Dhanuka Agritech Ltd - 507717 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Triveni Trust & Pushpa Dhanuka Trust
11-06-2021
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