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Dhanuka Agritech Ltd - 507717 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that we are in receipt of intimation of Loss of Share Certificate of the Company in the name of Mr. Kamal Kishore Bhutra bearing Share Certificate No. 1030.
16-08-2019
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Dhanuka Agritech Ltd - 507717 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Rule 20 of Companies (Management & Administration) Rules, 2014, please find attached Scrutinizer's Report on voting results for resolution passed via Remote E-voting and poll at 34th Annual General Meeting held on Monday, the 12th August, 2019 at 10:30 A.M. at 'D Imperia Hotel, 417 M.G. Road, Ghitorni, New Delhi-110 030.
13-08-2019
Bigul

Dhanuka Agritech Ltd - 507717 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, please find enclosed Report on voting results as well as combined Scrutinizer's Report for resolution passed via Remote E-voting and poll at 34th Annual General Meeting held on Monday, the 12th August, 2019 at 10:30 A.M. at 'D Imperia Hotel, 417 M.G. Road, Ghitorni, New Delhi-110 030.
13-08-2019
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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
13-08-2019
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Dhanuka Agritech Ltd - 507717 - Shareholder Meeting / Postal Ballot-Outcome of AGM

With regard to 34th Annual General Meeting of the Company held on 12th August, 2019 please find attached proceedings of the meeting for your record and perusal.
12-08-2019
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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
09-08-2019
Bigul

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

The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pushpa Dhanuka Trust
09-08-2019
Bigul

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 Catalyst Trusteeship Ltd
05-08-2019
Bigul

Dhanuka Agritech Ltd - 507717 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Triveni Trust
02-08-2019
Bigul

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 Triveni Trust
02-08-2019
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