Dhanuka Agritech Ltd - 507717 - Announcement under Regulation 30 (LODR)-Public Announcement-Buyback of Shares
Pursuant to Regulations 7(i) of Buy-Back Regulations, please find enclosed herewith a copy of the Public Announcement dated December 20, 2018 published in the Newspapers- Financial Express (English) and Jansatta (Hindi), all editions on December 21, 2018. Dhanuka Agritech Ltd - 507717 - Postal Ballot- Proceedings Of Postal Ballot.
In terms of Regulation 5(2) of the SEBI (Buy-Back of Securities) Regulations, 1998, as amended ('Buy-Back Regulations'), we hereby attach a certified true copy of the Resolution passed by the shareholders of the Company through Postal Ballot/ remote e-voting, the results of which are declared on December 20, 2018. Dhanuka Agritech Ltd - 507717 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Dhanuka Agritech Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Dhanuka Agritech Ltd - 507717 - Corporate Action- Fixes Record Date For Ascertaining Entitlement For Buyback Of Equity Shares.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Regulation 9(i) of the SEBI (Buy-Back of Securities) Regulations, 2018 ("Buy-Back Regulations") and other applicable provisions, if any, we would like to inform you that the Buy-Back Committee of Board of Directors of Company, at its meeting held today has fixed Wednesday, 2nd January, 2019 as the Record Date for the purpose of determining: i. The eligibility and the names of the equity shareholders who shall be eligible to participate in the Buy-Back offer of the Company; ii. The shareholders to whom the Letter of Offer and Tender Offer Form will be delivered in relation to the Buy-Back; iii. The entitlement of equity shareholders in the Buy-Back and iv. The List of Small Shareholder DHANUKA AGRITECH LTD. - 507717 - Announcement under Regulation 30 (LODR)-Meeting Updates
In furtherance to disclosures made on 14th November, 2018 and notice for Buy Back Committee dated 13th December, 2018, this is to inform your that the Buy-Back Committee of Board of Directors of the Company at its Meeting held on 20th December, 2018, which commenced at 3:00 p.m. and concluded at 3:30 p.m., inter alia, have determined the Final Buy-Back Price of Rs. 550/- (Rupees Five Hundred and Fifty Only) (the 'Buy-Back Price') and the final amount for Buy-Back to be Rs. 82,50,00,000 (Rupees Eighty Two Crores and Fifty Lakhs Only) (the 'Buy-Back Size') (representing up to 13.12% of the aggregate paid-up Equity Share Capital and free reserves as per the latest Audited Standalone Financial Statements of the Company as on 31st March, 2018) excluding the transaction costs viz. brokerage, applicable taxes such as securities transaction tax, service tax, stamp duty etc. with the Buy-Back price of Rs. 550/- (Rupees Five Hundred and Fifty Only) and Buy-Back Size of Rs. 82,50,00,000 (Rupees Eighty Two Crores and Fifty Lakhs Only), the total number of shares to be bought back in the Buyback shall be 15,00,000 Equity Shares, representing about 3.06% of the total issued and paid-up Equity Capital of the Company as on March 31, 2018. The aforesaid terms of Buy-Back are within the maximum limits approved by the Board of Directors at its Board Meeting held on November 14, 2018 and as approved by shareholders by Special Resolution, through Postal Ballot, results of which were declared on 20th December, 2018. DHANUKA AGRITECH LTD. - 507717 - Postal Ballot-Results Alongwith Scrutinizer''s Report.
Pursuant to the provisions of Section 110 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014, the Company has conducted the process of Postal Ballot for seeking the approval of the shareholders of the Company for the resolutions passed in the Postal Ballot Notice dated November 14, 2018. The Special Resolutions stated in the Postal Ballot Notice dated November 14, 2018 has been duly approved by the Shareholders of the Company with requisite majority. We are enclosing herewith the results of the Postal Ballot (including remote e-voting) declared on Thursday, December 20, 2018, under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, along with the Scrutinizer's Report. Closure of Trading Window
This is to intimate that the meeting of the Buy-Back Committee of the Company shall be held on Thursday, December 20, 2018, inter-alia to consider and approve the Final Buy-Back Price, fixation of Record Date and other related matters in respect of the proposed Buy-Back of Equity Shares of the Company. Pursuant to the code of conduct of the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing... Board Meeting Intimation for Buy-Back Committee Meeting Intimation
DHANUKA AGRITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2018 ,inter alia, to consider and approve This is to intimate that the meeting of the Buy-Back Committee of the Company shall be held on Thursday, December 20, 2018, inter-alia to consider and approve the Final Buy-Back Price, fixation of Record Date and other related matters in respect of the proposed Buy-Back of Equity Shares of the Company. Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement confirming completion of dispatch of the Postal Ballot Notice and Postal Ballot Form- Disclosure under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Postal Ballot Notice for Buy-Back of Equity Shares of the Company- Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.