Compliance Certificate For The Period Ended- 30Th September, 2018.
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 30th September, 2018, 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. Shareholding for the Period Ended September 30, 2018
Dhanuka Agritech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended September 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 Announcement Under Regulation 30- Award- Company Of The Year (Agro Chemical Category)
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has been awarded Company of the Year (Agro Chemical Category) by Federation of Indian Chambers of Commerce and Industry (FICCI) in its 10th Bienniel International Exhibition and Conference -India Chem 2018 held on 4th to 6th October, 2018 in Mumbai. Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
In terms of Regulation 30 of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, this is to inform you that a fire broke out in Company's factory situated in Keshwana, Rajasthan on Sunday, 30th September, 2018. Adequate fire fight equipments were available at the unit. There were no human injury due to fire. There is no major loss to main building, Infrastructure and facilities and major loss is of inventory, ASRS plant's Storage... Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached above stated Investors Presentation on Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June, 2018. Duly received and approved by Board in its Meeting held 10th August, 2018. Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed the Publication made in the Newspaper of the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2018. Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Dhanuka Agritech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, please find enclosed Report on voting results for resolution passed via Remote E-voting and poll at 33rd Annual General Meeting held on Friday, 10th August, 2018 at 10:30 A.M. at Mapple Emerald Hotel, Rajokri, National Highway-8, New Delhi-110 038. Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed proceedings of the 33rd Annual General Meeting of the Company held on 10th August, 2018, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.