Outcome of Board Meeting
Board has approved Unaudited Financial Results for the Quarter ended 30th June, 2018 (Standalone and Consolidated) along with adoption of Limited Review Report of Statutory Auditors on the same.10-08-2018
10-08-2018
Results- Financial Results For 30Th June, 2018.
Board has approved Un-audited Financial Results for the Quarter ended 30th June, 2018 (Standalone and Consolidated) along with adoption of Limited Review Report of Statutory Auditors on the same.10-08-2018
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 Edelweiss Securities (as per attached detail) on Friday, 10th August, 2018 at 4.00 P.M. in connection with Un-audited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June, 2018.02-08-2018
Board Meeting Intimation for 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 Friday, 10Th August, 2018 Inter-Alia To Consider And Approve Un-Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended 30Th June, 2018.
DHANUKA AGRITECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve un-audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended 30th June, 2018.26-07-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosures Requirement) Regulations, 2015, intimation is hereby given regarding receipt of intimation of loss of Share Certificate(s) of the Company as well as transmission request with regard to following Shareholder: FOLIO NO. NAME OF SHAREHOLDER NO OF EQUITY SHARES SHARE CERTIFICATE NO. DISTINCTIVE NOS....25-07-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
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...25-07-2018
Announcement Under Regulation 30 (LODR)- Letter Sent To The Shareholders Holding Shares In Physical Form
Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the letters sent to the shareholders (holding shares in physical form) through our RTA for following matters: 1. Dividend payment trough ECS To obtain bank details and PAN details of the shareholders in pursuance to SEBI circular no. SEBI/HO/MIRSD/DOP1/CIR/P/2018/73 dated 20th April, 2018....23-07-2018
Shareholding for the Period Ended June 30, 2018
Dhanuka Agritech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here18-07-2018
Statement Of Investor Complaints For The Quarter Ended June 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 Officer13-07-2018