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DHANUKA AGRITECH LTD. - 507717 - Corporate Action-Updates on Buy back

This is to inform you that the Company has received the approval /final observations from the Securities and Exchange Board of India (SEB[) via email received on October 14, 2020 on the Draft Letter of Offer for the Buy Back dated September 16, 2020. ln accordance with the SEBI (Buy-Back of Securities) Regulations, 2018, the Company will dispatch the Letter of Offer for the Buy Back to Eligible Shareholders holding Equity Shares on the Record Date i.e. Monday, September 28, 2020. We are enclosing herewith copy of the Letter of Offer in relation to the Buy Back. The Letter of Offer will also be available on the website of the Company at www.dhanuka.com.
15-10-2020
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DHANUKA AGRITECH LTD. - 507717 - Updates on Buyback Offer

Dhanuka Agritech Ltd has informed BSE regarding ''Updates regarding Offer for Buy Back of not exceeding 10,00,000 (Ten Lakhs) Fully Paid-Up Equity Shares of the Face Value of Rs. 2 each at a price of Rs.1,000/- per Equity Share on a proportionate basis through the Tender Offer process using Stock Exchange Mechanism ('Buy Back')"'.
15-10-2020
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DHANUKA AGRITECH LTD. - 507717 - Announcement under Regulation 30 (LODR)-Change in Corporate Office Address

Dhanuka Agirtech Limited ('the Company') has changed its Corporate from 14th Floor, Building No.5, Tower 'A', DLF Phase-III, Cyber City, Gurugram, Haryana-122002; Tel. No. 0124-3838592, 658 to Global Gateway Tower - B, Ground and 1st Floor, M G Road, Near Dronacharya Metro Station, Gurugram -122 002, Haryana Tel. No.: 0124 4345000 / 4345001 w.e.f October 15, 2020.
15-10-2020
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DHANUKA AGRITECH LTD. - 507717 - Intimation With Respect To Application Filed For Reclassification Of Some Of The Promoters From "Promoter And Promoter Group" Category To "Public" Category.

Intimation with respect to Application filed for Reclassification of some of the Promoters from "Promoter and Promoter Group" Category to "Public" Category as per Regulation 31A (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to the Stock Exchanges.
14-10-2020
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DHANUKA AGRITECH LTD. - 507717 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance under Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018 for the quarter ended 30th September, 2020.
14-10-2020
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DHANUKA AGRITECH LTD. - 507717 - Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2020.

Certificate pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2020.
14-10-2020
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DHANUKA AGRITECH LTD. - 507717 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2020

Compliance Certificate Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2020
14-10-2020
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DHANUKA AGRITECH LTD. - 507717 - Statement Of Investor Complaints For The Quarter Ended September 2020

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
08-10-2020
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DHANUKA AGRITECH LTD. - 507717 - Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on September 24, 2020 for Pushpa Dhanuka Trust
24-09-2020
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DHANUKA AGRITECH LTD. - 507717 - Announcement under Regulation 30 (LODR)-Credit Rating

In terms of Regulation 30 of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, we wish to inform that ICRA Limited (Credit Rating Agency) has reaffirmed the Company's Credit Rating in respect of Fund based - Working Capital Facilities and Non-fund based - LC/BG, respectively
22-09-2020
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