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DHANUKA AGRITECH LTD. - 507717 - Board to consider Buyback of Equity Shares

 With reference to the earlier letter dated July 10, 2020, informing that a meeting of the Board of Directors of the Company ("Board") is scheduled to be held on July 22, 2020, inter-alia, to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2020.Dhanuka Agritech Ltd has now informed BSE that the Board of Directors of the Company, in the meeting scheduled to be held on July 22, 2020, would also consider and evaluate the proposal for Buyback of its fully paid up Equity Shares of the Company and other related matters.Further advised that in accordance with Code of Conduct to regulate, monitor and report trading by Designated Persons of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window of the Company is already closed from June 30, 2020 till the expiry of 48 hours after the declaration of the Results of the Company for the Quarter ended June 30, 2020.
18-07-2020
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DHANUKA AGRITECH LTD. - 507717 - Update on board meeting

 The Board Meeting to be held on 22/07/2020 has been revised to 22/07/2020 This communication is in continuation to our earlier letter dated 10th July, 2020, informing that a meeting of the Board of Directors of the Company ('Board') is scheduled to be held on Wednesday, 22nd July, 2020, inter-alia, to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2020. Pursuant to Regulation 29 of the Listing Regulations, it is hereby intimated that the Board of Directors of the Company, in the meeting scheduled to be held on Wednesday, 22nd July, 2020, would also consider and evaluate the proposal for Buyback of its fully paid up Equity Shares of the Company and other related matters.
18-07-2020
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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 wish to inform you that the Company has scheduled a conference call with Analysts/ Investors being hosted by Antique Stock Broking Limited (as per attached detail) on Wednesday, 22nd July, 2020 at 4.00 P.M. (IST) in connection with Un-audited Standalone & Consolidated Financial Results of the Company for the Quarter Ended 30th June, 2020.
14-07-2020
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DHANUKA AGRITECH LTD. - 507717 - Shareholding for the Period Ended June 30, 2020

 Dhanuka Agritech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
13-07-2020
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DHANUKA AGRITECH LTD. - 507717 - Board Meeting Intimation for Notice Of Meeting Of The Board Of Directors -22Nd July, 2020

 DHANUKA AGRITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 22nd July, 2020 inter alia to consider and approve Un-audited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June, 2020. This is to further inform that Company's Trading Window is closed w.e.f. 30th June, 2020 till 48 hours from declaration of the Un-audited Standalone & Consolidated Financial Results and same is already been informed.
10-07-2020
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DHANUKA AGRITECH LTD. - 507717 - Disclosure Of Related Party Transactions For The Year Ended March 31, 2020 Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to the Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith the disclosure of Related Party Transactions on a consolidated basis for the Year Ended 31st March, 2020.
09-07-2020
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DHANUKA AGRITECH LTD. - 507717 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we are enclosing herewith a copy of the Certificate dated 7th July, 2020, received from M/s. Abhipra Capital Limited, the Registrar and Share Transfer Agent (RTA) of the Company, for the quarter ended 30th June, 2020.
09-07-2020
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DHANUKA AGRITECH LTD. - 507717 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Mr Jitin SadanaDesignation :- Company Secretary and Compliance Officer
08-07-2020
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DHANUKA AGRITECH LTD. - 507717 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on July 04, 2020 for Pushpa Dhanuka Trust
06-07-2020
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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 Pushpa Dhanuka Trust
06-07-2020
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