DHANUKA AGRITECH LTD. - 507717 - Intimation With Respect To Participation In 'Antique'S Mid And Small Cap CEO Speak' Series On Tuesday, September 22, 2020 From 11Am To 1Pm.
Dhanuka Agritech Limited hereby inform that r. Mahendra Kumar Dhanuka, Managing Director of the Company shall be participate in 'Antique's Mid and Small Cap CEO Speak' Series on Tuesday, September 22, 2020 from 11am to 1pm. This meeting will be held through virtual mode. DHANUKA AGRITECH LTD. - 507717 - Intimation With Respect To Re-Classification Of Shareholding From "Promoter And Promoter Group" Category To "Public Category As Per REG 31A Of SEBI (LODR), Regulations, 2015
Pursuant to Regulation 30 and 31(A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Certified True Copy of the resolution passed by the Equity Shareholders of the Company in the 35th Annual General Meeting held on September 15, 2020, inter-alia, for approving the Reclassification of Shareholding from "Promoter and Promoter Group" Category to "Public". DHANUKA AGRITECH LTD. - 507717 - Announcement under Regulation 30 (LODR)-Public Announcement-Buyback of Shares
In pursuant to Regulation 7 (i) of the Buy Back Regulations, the Company has published the Public Announcement dated September 16, 2020 for the Buy Back on September 17, 2020 and in pursuant to Regulation 5 (v) of the Buy Back Regulations the Certified true copy of the resolution passed by the Equity Shareholders of the Company in the 35th Annual General Meeting held on September 15, 2020, inter-alia, for approving the Buy Back. DHANUKA AGRITECH LTD. - 507717 - Fixes Record Date for Buy-back of Equity Shares
Dhanuka Agritech Ltd has informed BSE that the Company has fixed September 28, 2020 as the Record Date for the purpose of Buy-back of Equity Shares. DHANUKA AGRITECH LTD. - 507717 - Outcome Of Buy Back Committee Meeting Held On September 16,2020
To consider and approve the final terms and conditions of Buy Back of its Equity Shares and fixation of record date. DHANUKA AGRITECH LTD. - 507717 - Disclosure Of Voting Results Of 35Th AGM (Regulation 44(3) Of SEBI (LODR) Regulations, 2015)
Please find enclosed Report combined Scrutinizer''s Report for resolution passed at 35th AGM of the Company held on September 15,2020 DHANUKA AGRITECH LTD. - 507717 - Disclosure Of Voting Results Of 35Th AGM (Regulation 44(3) Of SEBI (LODR) Regulations, 2015)
Announcement of voting results of Annual General Meeting held on September 15,2020. DHANUKA AGRITECH LTD. - 507717 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Dhanuka Agritech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here DHANUKA AGRITECH LTD. - 507717 - Announcement under Regulation 30 (LODR)-Meeting Updates
Proceedings of 35th Annual General Meeting of the Company held on September 15,2020 DHANUKA AGRITECH LTD. - 507717 - Prior Intimation Regarding The Meeting Of Buy Back Committee Scheduled To Be Held On September 16,2020
Prior intimation regarding the meeting of Buy Back Committee of Board of Directors of the Company to consider the final terms and conditions of buy back of its equity shares.