Board Meeting-Change in Auditors
1. Accepted resignation of M/s Ambani & Associates LLP, Chartered Accountant from the position of Statutory Auditors of the Company effective from 23rd May, 2018. 2. Appointment of M/s S.S. Kothari Mehta & Co., Chartered Accountants as Statutory Auditors to fill the casual vacancy caused by Resignation of M/s Ambani & Associates LLP, who shall hold office up to the conclusion of ensuing Annual General Meeting of the Company.... Board Meeting-Appointment of Director
Appointment of Mr. Sanjay Saxena as Additional Director Independent Category. Brief Profile of Mr. Sanjay Saxena Mr. Sanjay Saxena, is Bachelor in Commerce and holds Associate membership of Institute of Cost and Management Accountant (ICMA) of India. He has also done Post Graduate Diploma in Urban Management and Planning and in Advance Software Applications.... Results- Financial Results For Year Ended 31St March, 2018.
Audited Standalone & Consolidated Financial Results for the quarter and year ended 31st March, 2018. A copy of duly signed Financial Results along with Auditors' Report based upon unmodified opinion of Statutory Auditors on the same is attached. This is to confirm that there is no qualification in Auditors' Report submitted for above. Form A in this regard is also attached.... Board recommends Final Dividend
Dhanuka Agritech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2018, inter alia, has recommended and declared Final Dividend of Rs. 3.50/- per share i.e., 175% to the shareholders of the Company subject to approval of members at ensuing Annual General Meeting. Board Meeting-Outcome of Board Meeting
Outcome of the Board Meeting held Today i.e., on May 22, 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 Emkay Global Financial Services Ltd. (as per attached detail) on Tuesday, 22nd May, 2018 at 4.00 P.M. in connection with Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2018. Announcement Under Regulation 30- Awarded Great Place To Work Certification By Great Place To Work Institute, India
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has successfully completed the assessment conducted by the Great Place to Work Institute, India and is certified as a great workplace. Board to consider Final Dividend
Dhanuka Agritech Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 22, 2018, inter alia, considering and approving Audited Standalone & Consolidated Financial Results of the Company for the Quarter and year ended March 31, 2018 and to consider and recommend Final Dividend for the Financial year 2017-18, if any, subject to the approval of shareholders at the ensuing Annual General Meeting (AGM).... Board to consider Final Dividend
Dhanuka Agritech Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 22, 2018, inter alia, considering and approving Audited Standalone & Consolidated Financial Results of the Company for the Quarter and year ended March 31, 2018 and to consider and recommend Final Dividend for the Financial year 2017-18, if any, subject to the approval of shareholders at the ensuing Annual General Meeting (AGM).... Board Meeting- Board Meeting On 22.05.2018.
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, 22nd May, 2018 for various matters which inter-alia, includes considering and approving Audited Standalone & Consolidated Financial Results of the Company for the Quarter and year ended 31st March, 2018...