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NOTIFICATIONS
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Bigul

Financial Results For September 30, 2017

 We wish to inform you that Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Board of Directors of the Company on recommendation of Audit Committee had considered and approved Un-audited Financial Results for the quarter and half year ended 30th September, 2017 in its meeting held today i.e. on 13th November, 2017. Please find attached above stated results along with Limited Review Report of Auditor on the same.
13-11-2017
Bigul

Analyst / Investor Meet - Intimation

 We wish to inform you that pursuant to Regulation 46 of the Securities and Exchange Board of India (Listing Obligation and Disclosures Requirement) Regulations, 2015 the Company has scheduled a conference call with Analysts/ Institutional Investors, as per attached detail on Monday, 13th November, 2017 at 4.00 P.M. in connection with the publication of the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2017.
09-11-2017
Bigul

Closure of Trading Window

 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 Monday, 13th November, 2017 for considering and approving Un-audited Financial Results of the Company for the Quarter and half year ended 30th September, 2017....
03-11-2017
Bigul

Board Meeting On 13/11/2017.

 This is to inform you that 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 Monday, 13th November, 2017 for considering and approving Un-audited Financial Results of the Company for the Quarter and half year ended 30th September, 2017....
03-11-2017
Bigul

Certificate From PCS For Transfer / Transmission / Transposition Of Shares For Half Year Ended 30.09.2017.

 Certificate from PCS under Regulation 40(9) of SEBI (LODR) Regulation, 2015 for Transfer / Transmission / Transposition of shares for half year ended 30.09.2017.
12-10-2017
Bigul

Compliance Certificate For The Period Ended 30Th September, 2017.

 Pursuant to regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., M/s Abhipra Capital Limited, which is SEBI approved category-I, Registrar & Transfer Agent registered with Securities and Exchange Board of India, SEBI Registration Number: INR 000003829.
10-10-2017
Bigul

Statement Of Investors Compliant For The Quarter Ended 30Th September, 2017.

 In Compliance with the provisions of Regulation 13(3) of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we are furnishing herewith the statement giving details of Investors Complaints for the quarter ended on 30.09.2017.
06-10-2017
Bigul

Shareholding for the Period Ended September 30, 2017

 Dhanuka Agritech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
04-10-2017
Bigul

Updates

 This is to inform you that Mr. Kapil Garg, Company Secretary has resigned from the services of the Company vide his Letter dated June 22, 2017 and steps down as the Company Secretary, Compliance Officer and Key Managerial Personnel of the Company w.e.f. the close of working hours on August 21, 2017. Further, Mr. V. K. Bansal, Chief Financial Officer will be acting as Compliance Officer to comply with the applicable provisions of the Companies...
29-08-2017
Bigul

Analyst / Investor Meet Intimation

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company would be participating in an investors' Conference being arranged by Emkay Global Financial Services Limited, which is scheduled to be held on Tuesday, 22nd August, 2017 in Trident, Mumbai, BKC.
19-08-2017
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