Outcome of AGM
Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, please find enclosed Report of the E-voting results including Ballot Form at the venue of the Annual General Meeting with regard to all the Resolutions contained in the Notice of the 32nd Annual General Meeting held on Thursday, 10th August, 2017 at 11: A.M. at Mapple Emerald Hotel, Rajokri, National Highway - 8, New Delhi-110 Scrutinizer's Report
Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, please find enclosed Report of the E-voting results including Ballot Form at the venue of the Annual General Meeting with regard to all the Resolutions contained in the Notice of the 32nd Annual General Meeting held on Thursday, 10th August, 2017 at 11: A.M. at Mapple Emerald Hotel, Rajokri, National Highway - 8, New Delhi-110 038. Financial Results For June 30, 2017.
With reference to the captioned subject, please find enclosed herewith Un-audited Financial Results alongwith Limited Review Report for the quarter Ended on 30th June, 2017 as per Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. 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 Thursday, 10th August, 2017 at 4.00 P.M. in connection with the publication of the Un-audited Financial Results of the Company for the quarter ended 30th June, 2017. Board Meeting On 10/08/2017
We do hereby inform that the next Meeting of the Board of Directors of the Company is scheduled to be held on, Thursday, 10th August, 2017 for considering and approving Un-audited Financial Results pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter ended 30th June, 2017. As per the Company's Code for Prevention of Insider Trading, the Trading Window will be closed from the... Updates
Please find enclosed herewith the details of Annual General Meeting along with E-voting, Book Closure and payment of Final Dividend details published in the Newspaper viz; Financial Express and Jansatta. Shareholding for the Period Ended June 30, 2017
Dhanuka Agritech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Updates
We wish to inform you that 32nd Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, 10th Day of August, 2017 at 11:00 A.M. at Mapple Emerald Hotel, Rajokri, National Highway -8, New Delhi-110 038 to transact Ordinary and Special Business mentioned in the Notice convening AGM. In view of the above and in pursuant to Regulation 30 read with clause 12 of Para A of Part A of Schedule III of SEBI (Listing Obligations...