Dhanuka Agritech Ltd - 507717 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for loss of share certificate26-04-2019
26-04-2019
DHANUKA AGRITECH LTD. - 507717 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for loss of Share Certificate26-04-2019
DHANUKA AGRITECH LTD. - 507717 - Undertaking For Not Falling In Category Of Large Company
With reference to the SEBl Circular SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018 in respect of fund raising by issuance of Debt Securities by Large Entity and disclosures and compliances thereof by such Large Corporate (LC), in this connection, we hereby submit that our Company 'M/s. Dhanuka Agritech Limited' does not fall under the Large Corporate (LC) category as per framework provided in the aforesaid Circular.25-04-2019
Dhanuka Agritech Ltd - 507717 - Compliance- Under Regulation 40 (9) Of SEBI (LODR) Regulation, 2015.
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, 2019, duly signed by Ms. Pragnya Parimita Pradhan, Practicing Company Secretary.25-04-2019
DHANUKA AGRITECH LTD. - 507717 - Intent For Sale Of Equity Shares Of The Company By The Promoters / Promoter Group In The Open Market For Achieving Minimum Public Shareholding As Per The SEBI Circular No. SEBI/HO/CFD/CMD/CIR/P/43/2018 Dated February 22, 2018.
In accordance with the requirements of Rules 19(2)(b) and 19(A) of the Securities Contracts (Regulations) Rules, 1957 and Regulation 38 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with para 2(a) and para 3 of the SEBI circular no. SEBI/HO/CFD/CMD/CIR/P/43/2018 dated February 22, 2018 ('SEBI Circular') and in order to achieve minimum public shareholding, we wish to inform the following details with respect to the intention of Mr. Rahul Dhanuka , Mr. Manish Dhanuka, M/s Exclusive Leasing and Finance Limited and M/s Hindon Mercantile Limited, Promoters and Promoter group of Company for sale of equity shares of the face value of Rs. 2/- each of Dhanuka Agritech Limited18-04-2019
DHANUKA AGRITECH LTD. - 507717 - Compliance Certificate For The Period Ended 31St March, 2019.
In terms of Regulation 7(3) of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, please find enclosed Compliance Certificate for the half year ended 31st March, 2019, duly signed by the Company Secretary/ Compliance Officer of M/s. Dhanuka Agritech Limited ('the Company') and the Registrar and Share Transfer Agent of the Company M/s. Abhipra Capital Limited.18-04-2019
Dhanuka Agritech Ltd - 507717 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- Ms. Jyoti VermaDesignation :- Company Secretary and Compliance Officer12-04-2019
DHANUKA AGRITECH LTD. - 507717 - Shareholding for the Period Ended March 31, 2019
Dhanuka Agritech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here10-04-2019
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 the purpose of dealing in the securities of the Company remains closed with immediate effect till 48 hours after the Audited Financial Results of the Company for the quarter/ year ending on 31st March, 2019 are approved by the Board of Directors and filed with Stock Exchanges. The date of meeting of the Board to approve the Audited Financial Results of the Company for the quarter/ year ending on 31st March, 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. We request you to kindly take the above on record.03-04-2019
Dhanuka Agritech Ltd - 507717 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
This is to inform you that on recommendation of the Board of Directors in its meeting held on 12th day of February, 2019, the Banking, Finance and Operations Committee of the Board of Directors of M/s. Dhanuka Agritech Limited in its meeting held on 27th Day of March, 2019 has approved revision of the following Code of Conducts and Policies. The revised Codes and Policies will be effective from 1st day of April, 2019.27-03-2019