Dhanuka Agritech Ltd - 507717 - Financial Results 31.03.2019
Financial Results 31.03.201921-05-2019
21-05-2019
Dhanuka Agritech Ltd - 507717 - Outcome of Board Meeting
Outcome of Board Meeting dated 21.05.2019.21-05-2019
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 Tuesday, 21st May, 2019 at 4.00 P.M. (IST) in connection with Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2019.16-05-2019
DHANUKA AGRITECH LTD. - 507717 - Board to consider Dividend
Dhanuka Agritech Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 21, 2019, inter alia, to consider and approve Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Financial Year ended March 31, 2019 and to consider and recommend Dividend for the Financial Year ended 2018-19, if any, subject to the approval of shareholders at the ensuing Annual General Meeting (AGM).Further, the Company's Trading Window is closed w.e.f. April 03, 2019 till 48 hours from declaration of Financial Results and same is already been informed.09-05-2019
DHANUKA AGRITECH LTD. - 507717 - Board Meeting Intimation for Notice Of Meeting Of Board Of Directors- 21/05/2019
DHANUKA AGRITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,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 Tuesday, 21st May, 2019 inter alia to consider and approve Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2019 and to consider and recommend Dividend for the Financial Year ended 2018-19, if any, subject to the approval of shareholders at the ensuing Annual General Meeting (AGM). This is to further inform that Company's Trading Window is closed w.e.f. 3rd April, 2019 till 48 hours from declaration of Financial Results and same is already been informed. This is for your information and further dissemination.09-05-2019
DHANUKA AGRITECH LTD. - 507717 - Announcement under Regulation 30 (LODR)-Resignation of Director
First Term of Mr. Om Prakash Khetan, Non-executive Independent Director is expiring with effect from 19th May, 2019. He has submitted his unwillingness to continue for Second Term and has submitted his resignation from the Board of Directors of the Company due to health reason. His resignation shall be effective from 20th May, 2019. First Term of Ms. Asha Mundra, Non-executive Independent Director is expiring with effect from 19th May, 2019. She has submitted her unwillingness to continue for second Term and has submitted her resignation from the Board of Directors of the Company due to pre-occupation with other assignments and due to same she is not able to devote time to the affairs of the Company. Her resignation shall be effective from 20th May, 2019. This is for your information and records please.09-05-2019
DHANUKA AGRITECH LTD. - 507717 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find attached copy of Press Release given by the Company for three new Products launched by Company.06-05-2019
Dhanuka Agritech Ltd - 507717 - New Product Launch
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 please find below details of New Products Launched by the Company on 28th April, 2019: Name of the Product(s): CHEMPA Category of the Product: CHEMPA is an effective, pre and post-emergence herbicide which controls broad leaf weeds, sedges and grassy weeds in paddy: Name of the Product(s): APPLY Category of the Product: APPLY is a new technology based systemic and translaminar insecticide to control brown plant hopper. Name of the Product(s): LARGO Category of the Product: LARGO is world's best thripicide, offers excellent control of important insect pests of the Cotton crops. All three products have been launched in Domestic Market Only.06-05-2019
Dhanuka Agritech Ltd - 507717 - Publication Copy Of Notice To Shareholders For Transfer Of Unpaid/ Unclaimed Dividend And Equity Shares To Investor Education And Protection Fund (IEPF).
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.30-04-2019