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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 Obligation and Disclosures Requirement) 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, 12th February, 2019 at 4.30 P.M. (IST) in connection with Un-audited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2018.
07-02-2019
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Dhanuka Agritech Ltd - 507717 - Loss of Share Certificate / Issue of Duplicate Share Certificate

 Dhanuka Agritech Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
06-02-2019
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Dhanuka Agritech Ltd - 507717 - Closure of Trading Window

 In terms of trading restrictions placed by the Company's Code for Prevention of Insider Trading formulated in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in shares of Company will be closed from Monday, 4th February, 2019 till Thursday, 14th February, 2019.
02-02-2019
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Dhanuka Agritech Ltd - 507717 - Board Meeting Intimation for To Consider And Approve Un-Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Nine Months Ended 31St December, 2018.

 DHANUKA AGRITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,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, 12th February, 2019 inter-alia to consider and approve un-audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and nine months ended 31st December, 2018.
02-02-2019
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Dhanuka Agritech Ltd - 507717 - Loss of Share Certificate / Issue of Duplicate Share Certificate

 Dhanuka Agritech Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
28-01-2019
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Dhanuka Agritech Ltd - 507717 - Loss of Share Certificate / Issue of Duplicate Share Certificate

 Dhanuka Agritech Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
18-01-2019
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Dhanuka Agritech Ltd - 507717 - Buyback On A Proportionate Basis Through The Tender Offer Process Of Not Exceeding 15,00,000 Fully Paid-Up Equity Shares Of Face Value Of Rs.2/- Each ( The 'Equity Shares') Of Dhanuka Agritech Limited ( The 'Company') At A Price Of Rs. 550/- Per Equity Shares ('Buyback').

 The Company is undertaking the Buyback, in accordance with the Companies Act, 2013, as amended ('Companies Act') and Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended ('Buy-Back Regulations') and other applicable laws, if any, hereby submit the Letter of Offer dated January 17, 2019, which is being dispatched by the Company to the registered shareholders/ beneficial owners of Equity Shares of the Company as on January 02, 2019, being the record date for the Buyback.
18-01-2019
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DHANUKA AGRITECH LTD. - 507717 - Shareholding for the Period Ended December 31, 2018

 Dhanuka Agritech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
17-01-2019
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DHANUKA AGRITECH LTD. - 507717 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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
17-01-2019
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Dhanuka Agritech Ltd - 507717 - Loss of Share Certificate / Issue of Duplicate Share Certificate

 Dhanuka Agritech Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
21-12-2018
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