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NOTIFICATIONS
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Dhanuka Agritech Ltd - 507717 - Closure of Trading Window

 Notice is hereby given that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with Company''s Insider trading Regulation Code, the Trading Window for trading in Shares of the Company will remain closed from July 1, 2019 till 48 hours from the date of declaration of Un-audited results of the 1st Quarter ending 30th June, 2019. The date of meeting of the Board to approve the Un-audited Financial Results of the Company for the 1st Quarter ending 30th June, 2019 will be informed in due course. Accordingly, all connected persons/Designated persons are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window.
25-06-2019
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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 Bharati Limbajirao Kendre bearing Folio no. 897.
25-06-2019
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DHANUKA AGRITECH LTD. - 507717 - Disclosure Of Related Party Transactions For The Year Ended March 31, 2019 Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''Listing Regulations'')

 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 March 31, 2019.
15-06-2019
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Two-thirds of lenders have voted for Dhanuka Laboratories' resolution

 The banks are expecting a haircut of 35-40 per cent
11-06-2019
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Dhanuka Agritech Ltd - 507717 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Mr. V.K. Bansal, Chief Financial Officer of M/s. Dhanuka Agritech Limited shall be attending Global Investors/ Corporate Equity Conference- TRINITY INDIA- 2019, India's Single Largest Institutional Investor Conference on 31st day of May, 2019 at Trident Hotel, Bandra Kurla Complex, Mumbai organized by B&K; Securities.
23-05-2019
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DHANUKA AGRITECH LTD. - 507717 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In continuation to our letter dated 26th April, 2019, we wish to inform that the Company has issued Duplicate Share Certificate to the Rashida Jamadar Nisar Ahmed Jamadar, Shareholder of the Company against Lost Share Certificate No. 535.
22-05-2019
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DHANUKA AGRITECH LTD. - 507717 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report17/05/2019 3 Name of the Certifying Firm R&D; Company Secretaries 4 Name of the Certifying Individual Mr. Debabrata Deb Nath 5Membership TypeFCS 6 Membership Number 7775 7 CP No. 8612 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
22-05-2019
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DHANUKA AGRITECH LTD. - 507717 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed the Published copies of Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2019. The above information is also available on the website of the Company: www.dhanuka.com.
22-05-2019
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Dhanuka Agritech Ltd - 507717 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayDHANUKA AGRITECH LTD. 2CINL24219DL1985PLC020126 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ms. Jyoti Verma Designation: Company Secretary EmailId: jyotiverma@dhanuka.com Name of the Chief Financial Officer: Mr. VK Bansal Designation: Chief Financial Officer EmailId: investors@dhanuka.com Date: 22/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
22-05-2019
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Dhanuka Agritech Ltd - 507717 - Board recommends Dividend (AGM on August 12, 2019)

 Dhanuka Agritech Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 21, 2019, inter alia, has recommended and declared Dividend @ 30% i.e Rs. 0.60/- per equity share to the shareholders of the Company, subject to approval of members at ensuing Annual General Meeting.
21-05-2019
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