Compliance Certificate Half Year Ended 31.03.2018.
Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the period ended 31.03.2018.21-04-2018
21-04-2018
Compliance Certificate Under Regulation 40 (9) Of SEBI (LODR) Regulations, 2015.
Compliance Certificate Under Regulation 40 (9) of SEBI (LODR) Regulations, 2015 for the half year ended 31st March, 2018.21-04-2018
Shareholding for the Period Ended March 31, 2018
Dhanuka Agritech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here16-04-2018
Statement Of Investor Complaints For The Quarter Ended March 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 :- Jyoti VermaDesignation :- Company Secretary and Compliance Officer16-04-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication copy of Un-audited Financial Results for the quarter and nine months ended 31st December, 2017.15-02-2018
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Mr. M.K. Dhanuka, Managing Director would be attending the ANTIQUE CONFERENCE 'BUILD INDIA NEW INDIA' organized by Antique Limited on 16th February, 2018, at Trident Hotel, Bandra Kurla Complex, Mumbai, to meet Fund Houses/Investors.14-02-2018
Announcement under Regulation 30 (LODR)-Resignation of Director
Mr. Balvinder Singh Kalsi, Independent Director has submitted his resignation due to his personal reasons and pre-occupation. The Board accepted the same and placed its appreciation and thanks to Mr. Kalsi for his support in Growth of the Company. Mr. Kalsi's resignation shall be effective from 15th February, 2018.14-02-2018
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, of the Company for the quarter and nine months ended 31st December, 2017. Duly received and approved by Board in its Meeting held 14th February, 2018.14-02-2018
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached copy of Press Release to be issued by Dhanuka Agritech Limited on unaudited Financial Results for the quarter and nine months ended 31st December, 2017.14-02-2018
Corporate Action- Fixes Revised Record Date For Interim Dividend
Declaration of Interim Dividend Board has declared Interim Dividend @ 100% (i.e. Rs. 2.00 per Equity Share having Face Value of Rs.2/- each) amounting total outflow of Rs.11.81 Crores (inclusive of Corporate Dividend Tax). The Record date for the purpose of Interim dividend has been fixed as February 26, 2018. The payment of Interim dividend shall be made within 30 days of its declaration....14-02-2018