DHANUKA AGRITECH LTD. - 507717 - Product Launch And Press Release
The Company launches new Molecules for Downey and Powdery Mildew07-09-2020
07-09-2020
DHANUKA AGRITECH LTD. - 507717 - Product Launch And Press Release
The Company launches new Molecules for Downey and Powdery Mildew07-09-2020
DHANUKA AGRITECH LTD. - 507717 - New Product Lauch
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 please find below details of New Products Launched by the Company on 4th September 2020: 1. Name of the Product: KIRARI (AMISULBROM 20% W/V SC) Usage: This product will be used mainly in grapes segment to control downy mildew 2. Name of the Product: NISSODIUM (CYFLUFENAMID 5% EW) Usage - This product will be used mainly in grapes segment to control powdery Mildew Both the products have been launched in Domestic Market Only.04-09-2020
DHANUKA AGRITECH LTD. - 507717 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III Para A and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India (ICSI) and MCA Circular dated May 5, 2020 read with Circulars dated April 8 and 13, 2020, Please find enclosed copies of newspaper advertisements published in Financial Express and Jansatta (Hindi & English Edition) for giving Notice of the 35th AGM of the Company to be held on Tuesday, September 15, 2020 at (IST) 11.00 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) only, e-Voting details, procedure for registering email addresses and Book Closure for the purpose of convening 35th AGM of the Company. The information also available on website of Company at www.dhanuka.com.22-08-2020
DHANUKA AGRITECH LTD. - 507717 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of the Listing Regulations, please find enclosed the Annual Report of the Company along with the Notice of the AGM and other Statutory Reports for the Financial Year 2019-20, 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.21-08-2020
DHANUKA AGRITECH LTD. - 507717 - Announcement under Regulation 30 (LODR)-Meeting Updates
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 35th AGM of the Company scheduled to be held on Tuesday, 15th September, 2020 at (IST) 11.00 a.m. via two-way Video Conference / Other Audio Visual Means. The said Notice forms part of the Annual Report 2019-20. The Annual Report for FY 2019-20 and other related documents are available on the website of the Company at www.dhanuka.com.21-08-2020
DHANUKA AGRITECH LTD. - 507717 - Intimation Of Book Closure
This is to inform you that pursuant to the Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 5th September, 2020 to Tuesday, 15th September, 2020 (both days inclusive) for the purpose of 35th AGM. The Company has fixed September 08, 2020 as the "Cut-off date" for the purpose of Remote E-voting, for ascertaining the names of the Shareholders, holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the 35th AGM of the Company. Kindly display the same on the website of your exchanges.20-08-2020
DHANUKA AGRITECH LTD. - 507717 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with General Circular Nos. 14/2020, 17/2020 and 20/2020 dated April 8, 2020, April 13, 2020 and May 5, 2020 issued by the Ministry of Corporate Affairs and SEBI Circular dated May 12, 2020, please find enclosed copies of newspaper publication for giving Notice to the Shareholders for intimating that the 35th Annual General Meeting of the Company will be held on 15th September, 2020 at 11:00 a.m. (IST) through Video Conferencing/Other Audio Visual Means and for the updation of the E-mail Addresses. The Newspaper Advertisements is published on 14th August, 2020 in the Financial Express and Jansatta (English and Hindi edition). The above information is also available on the website of the Company at www.dhanuka.com.14-08-2020
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 Obligations and Disclosures Requirements) Regulations, 2015, we hereby inform that Mr. Mahendra Kumar Dhanuka, Managing Director of the Company will be attending the Emkay Global Conference to meet investors. Details of the event are as under: Date and Mode of Meetings: August 11, 2020 via Video Conference.10-08-2020
PMC bank fraud: JJ Hospital directed to give copy of medical records to Rakesh Wadhawan
A division bench of Justices R D Dhanuka and V G Bisht on Friday also directed a special court set under the Prevention of Money Laundering Act (PMLA) to hear and decide before August 19 an application filed before it by Wadhawan seeking to be shifted to a private hospital for medical treatment.08-08-2020