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DHANUKA AGRITECH LTD. - 507717 - Outcome Of The Board Meeting Held Today I.E. On 10Th June, 2020

 1.Audited Standalone & Consolidated Financial Results for the quarter and Financial Year ended 31st March, 2020; 2.Vacation of office of Mr. Indresh Narain, Non-Executive Independent Director, of the Company; 3.Convening of 35th Annual General Meeting of Company on Tuesday, 15th September, 2020; 4.Reclassification of persons/ entities forming part of the Promoter Group from 'Promoter and Promoter Group Category' to 'Public Category'.
10-06-2020
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Annual report for Dhanuka Agritech Ltd. for FY-2020
10-06-2020
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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) Regulations, 2015, please find enclosed copy of Notice published for Transfer of Unpaid/ Unclaimed Dividend and Equity Shares of the Company to Investors Education and Protection Fund (IEPF) in compliance with Section 124(6) of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 notified by Ministry of Corporate Affairs from time to time. Please take note that Company has also send individual specific notice to concerned shareholders whose Unpaid/ Unclaimed Dividend and Equity Shares are liable to be transferred to IEPF.
09-06-2020
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DHANUKA AGRITECH LTD. - 507717 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In terms of Clause 3(b) (iii) of SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, we are attaching herewith the Annual Secretarial Compliance Report of 'Dhanuka Agritech Limited' issued by R&D; Company Secretaries, Practicing Company Secretaries, for the Financial Year 2019-20.
05-06-2020
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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, 10th June, 2020 at 4.00 P.M. (IST) in connection with Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Financial Year Ended 31st March, 2020.
03-06-2020
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DHANUKA AGRITECH LTD. - 507717 - Board Meeting Intimation for Consider And Approve Audited Standalone & Consolidated Financial Results Of The Company For The Quarter And Financial Year Ended 31St March, 2020.

 DHANUKA AGRITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2020 ,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, 10th June, 2020 inter alia to consider and approve Audited Standalone & Consolidated Financial Results of the Company for the quarter and Financial Year ended 31st March, 2020.
01-06-2020
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DHANUKA AGRITECH LTD. - 507717 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May, 2020, we are herewith submitting the disclosure of material impact of CoVID-19 pandemic on the operations and performance of the Company.
29-05-2020
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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, for the quarter ended on 31st March 2020.
19-05-2020
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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 31St March, 2020

 In terms of Regulation 40 (9) of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, please find enclosed Compliance Certificate for the half year ended 31st March, 2020, duly signed by Ms. Pragnya Parimita Pradhan, Practicing Company Secretary.
14-05-2020
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DHANUKA AGRITECH LTD. - 507717 - Statement Of Investor Complaints For The Quarter Ended March 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
14-05-2020
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