Dhanuka Agritech Ltd - 507717 - Un-Audited Financial Results For June 30, 2019.
Please take note that Board of Directors in its meeting held today has inter-alia considered and approved the Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th June, 2019. Dhanuka Agritech Ltd - 507717 - Outcome of Board Meeting
Please take note that Board of Directors in its meeting held today has inter-alia considered and approved the Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th June, 2019. DHANUKA AGRITECH LTD. - 507717 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule Ill Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisements published on 18th July, 2019 in the Financial Express and Jansatta. DHANUKA AGRITECH LTD. - 507717 - Reg. 34 (1) Annual Report
Notice is hereby given that the 34th Annual General Meeting (AGM) of the Members of the Company will be held on Monday, the 12th day of August, 2019 at 10:30 A.M. at 'D Imperia Hotel, 417, M.G. Raod, Ghitorni, New Delhi- 110 030. The Company has completed dispatch of Annual Report 2018-19 (comprising inter alia of Notice of 34th AGM along with Explanatory Statement along with the Audited Standalone and Consolidated Financial Statements, Report of Board of Directors and the Statutory Auditors'' for the Financial Year ended 31st March, 2019 via physical as well as electronic mode on 15th day of July, 2019. Annual Report 2018-19 is available on website (www.dhanuka.com) of the Company. Annual Report 2018-19 inter alia containing Notice of 34th AGM is also available on the website of Central Depositories Services (India) Ltd. (CDSL) (www.cdslindia.com). DHANUKA AGRITECH LTD. - 507717 - Book Closure For Annual General Meeting And Final Dividend Of The Company.
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 Thursday, 1st August, 2019 to Monday, 12th August, 2019 (both days inclusive) for the purpose of 34th AGM and determining and the Payment of Final Dividend, if any, declared at the Annual General Meeting of the Company. The Company has fixed August 05, 2019 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 34th AGM of the Company. Dhanuka Agritech Ltd - 507717 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 :- Ms. Jyoti VermaDesignation :- Company Secretary and Compliance Officer 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 Emkay Global Financial Services Ltd. (as per attached detail) on Friday, 19th July, 2019 at 4.00 P.M. (IST) in connection with Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June, 2019. DHANUKA AGRITECH LTD. - 507717 - Shareholding for the Period Ended June 30, 2019
Dhanuka Agritech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here DHANUKA AGRITECH LTD. - 507717 - Board Meeting Intimation for Notice Of Meeting Of Board Of Directors - 19Th July, 2019.
DHANUKA AGRITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2019 ,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 Friday, 19th July, 2019 inter alia to consider and approve Unaudited Standalone & Consolidated Financial Results of the Company for the Quarter ended 30th June, 2019. This is to further inform that Company's Trading Window is closed w.e.f. 1st July, 2019 till 48 hours from declaration of the Unaudited Standalone & Consolidated Financial Results and same is already been informed. 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 Ritu Singh bearing folio No. 867.